Company information:
Cast Agencies Europe Limited (No: 01742813)
Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: SHARON LOUISE BARTER ( DOB: Aug-1969 From: Nov-2019 )
Current Director: SIMON JEFFREY COPE ( DOB: Aug-1978 From: Oct-2021 )
Resigned Director: BERND ADAM ( DOB: Sep-1953 From: Aug-2012 To: Nov-2013 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Dec-2015 To: Nov-2019 )
Resigned Director: DIETER WILLI BRETTSCHNEIDER ( DOB: Apr-1948 From: Apr-2009 To: Aug-2012 )
Resigned Director: TERENCE ARTHUR BURROWS ( DOB: Dec-1946 From: Sep-1997 To: May-1999 )
Resigned Director: ROBIN HUGH COLERIDGE CORNISH ( DOB: Sep-1945 From: Sep-1998 To: Jul-1999 )
Resigned Director: MICHAEL CROSSLEY ( DOB: Feb-1950 From: Jul-1999 To: Aug-2002 )
Resigned Director: ROBERT MARIE JOZEF DE NIL ( DOB: Jun-1941 From: Aug-1991 To: Apr-1993 )
Resigned Director: KLAUS GLUSING ( DOB: Jun-1941 From: Aug-1991 To: Mar-1993 )
Resigned Director: BRIAN DE LYNN GREGSON ( DOB: Apr-1931 From: Aug-1991 To: Jun-1993 )
Resigned Director: FRANK JAMES HALLIWELL ( DOB: Mar-1948 From: Mar-1995 To: Sep-1997 )
Resigned Director: MARK HATTENDORF ( DOB: Aug-1974 From: Nov-2013 To: Aug-2017 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Jun-2010 To: Dec-2013 )
Resigned Director: DENIS RAYMOND KEAST ( DOB: Apr-1933 From: Mar-1995 To: Oct-1996 )
Resigned Director: PETER INGMAIL KELLER ( DOB: Jan-1944 From: Apr-1993 To: Mar-1995 )
Resigned Director: THOMAS LANGHANS ( DOB: Jun-1981 From: Aug-2017 To: Sep-2021 )
Resigned Director: DAVID ROYSTON NICKLIN ( DOB: Aug-1951 From: Jan-2006 To: Mar-2007 )
Resigned Director: MICHAEL REEVE ( DOB: May-1953 From: Mar-2007 To: Apr-2009 )
Resigned Director: PETER SEMINCK ( DOB: Feb-1958 From: Oct-1996 To: Aug-1999 )
Resigned Director: LEO ARCHER MARIA JOLEF VAN DER PLUYM ( DOB: Oct-1949 From: Oct-1996 To: Mar-1998 )
Resigned Director: KEITH JOHN WALDING ( DOB: Jan-1949 From: Jul-1995 To: Oct-1996 )
Resigned Director: KEITH JOHN WALDING ( DOB: Jan-1949 From: Jan-2005 To: Apr-2009 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Jun-2010 To: Dec-2015 )
Resigned Director: IAN JAMES WEBBER ( DOB: Mar-1957 From: Aug-2002 To: Jan-2005 )
Resigned Director: JAN WILLEMSE ( DOB: Jun-1949 From: Aug-1991 To: Jun-1993 )
Resigned Secretary: JOHN MICHAEL BAKER ( DOB: Mar-1949 From: Jan-2006 To: Jan-2007 )
Resigned Secretary: ELLIOT ROBERT GREATREX HILL ( DOB: Jun-1974 From: Aug-2004 To: Jan-2006 )
Resigned Secretary: REINHARD KONRAD AUGUSTINUS KAYSER ( DOB: Sep-1952 From: Apr-2009 To: Jun-2010 )
Resigned Secretary: THOMAS MANSFELD ( DOB: Jan-1962 From: Jan-2007 To: Apr-2009 )
Resigned Secretary: DAVID ROYSTON NICKLIN ( DOB: Aug-1951 From: Aug-1991 To: Aug-2002 )
Resigned Secretary: KAREN MARGOT SHORT ( DOB: Dec-1960 From: Aug-2002 To: Aug-2004 )
Resigned Secretary: JOYCE WALTER ( From: Jun-2010 To: Dec-2015 )
Persons of Significant Control:
Tui Ag, 610209, Karl-Wiechert-Allee 4 D-30625, Hanover, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)