Cast Agencies Europe Limited
Dormant Company · Luton
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10611820People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
SC
Simon CopeResigned director
Resigned 2021-10-01 · 3 yrs · Director
TL
Thomas LanghansResigned director
Resigned 2017-08-01 · 4 yrs · Manager General Accounting
SB
Stephen BrannResigned director
Resigned 2015-12-18 · 3 yrs · Chartered Accountant
MH
Mark HattendorfResigned director
Resigned 2013-11-20 · 3 yrs · Accountant
BA
Bernd AdamResigned director
Resigned 2012-08-23 · 1 yr · Director
JW
Joyce WalterResigned secretary
Resigned 2010-06-17 · 5 yrs
JW
Joyce WalterResigned director
Resigned 2010-06-17 · 5 yrs · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2010-06-17 · 3 yrs · Lawyer
RK
Reinhard KayserResigned secretary
Resigned 2009-04-30 · 1 yr · Secretary
DB
Dieter BrettschneiderResigned director
Resigned 2009-04-29 · 3 yrs · Director
MR
Michael ReeveResigned director
Resigned 2007-03-26 · 2 yrs · Director
TM
Thomas MansfeldResigned secretary
Resigned 2007-01-25 · 2 yrs
JB
John BakerResigned secretary
Resigned 2006-01-31
DN
Resigned 2006-01-31 · 1 yr · Director
KW
Keith WaldingResigned director
Resigned 2005-01-19 · 4 yrs · Director
EH
Elliot HillResigned secretary
Resigned 2004-08-02 · 1 yr · Company Secretary
KS
Karen ShortResigned secretary
Resigned 2002-08-21 · 1 yr · Accountant
IW
Ian WebberResigned director
Resigned 2002-08-21 · 2 yrs · Chief Financial Officer
MC
Michael CrossleyResigned director
Resigned 1999-07-14 · 3 yrs · V.p.europe
RC
Robin CornishResigned director
Resigned 1998-09-21 · Shipping
TB
Terence BurrowsResigned director
Resigned 1997-09-08 · 1 yr · Ceo
LV
Leo Van Der PluymResigned director
Resigned 1996-10-18 · 1 yr · Accountant
PS
Peter SeminckResigned director
Resigned 1996-10-18 · 2 yrs · Director
FH
Frank HalliwellResigned director
Resigned 1995-03-31 · 2 yrs · Ceo
DK
Denis KeastResigned director
Resigned 1995-03-31 · 1 yr · Director
PK
Peter KellerResigned director
Resigned 1993-04-08 · 1 yr · Executive
BG
Brian GregsonResigned director
Resigned 1991-08-03 · 1 yr · Banker
JW
Jan WillemseResigned director
Resigned 1991-08-03 · 1 yr · Shipping Executive
RD
Robert De NilResigned director
Resigned 1991-08-03 · 1 yr · Shipping Executive
KG
Klaus GlusingResigned director
Resigned 1991-08-03 · 1 yr · Shipping Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active