Company information:
Cassidian Holdings Limited (No: 04167356)
Status: Dissolved
Industry Class: None
Current Director: NIGEL RAMON EDE ( DOB: Nov-1963 From: Jul-2014 )
Current Director: COLIN PAYNTER ( DOB: Oct-1958 From: Feb-2005 )
Current Director: JULIAN WHITEHEAD ( DOB: Dec-1962 From: Jul-2014 )
Current Secretary: JULIA ROSE ( From: Mar-2012 )
Resigned Director: JEREMY JOE BLACKHAM ( DOB: Sep-1943 From: Feb-2005 To: Oct-2005 )
Resigned Director: THOMAS ENDERS ( From: Nov-2001 To: Sep-2004 )
Resigned Director: RICHARD WILLIAM JOHN FLETCHER ( DOB: Aug-1945 From: Feb-2005 To: Mar-2007 )
Resigned Director: ALAN CHARLES GODWIN ( From: Aug-2009 To: Jul-2010 )
Resigned Director: HERVE GUILLOU ( From: Mar-2006 To: Jun-2013 )
Resigned Director: ANDREW RAIKES HARGREAVES ( DOB: May-1955 From: Nov-2001 To: Sep-2004 )
Resigned Director: JOHN CONACHER HARRISON ( From: Jul-2001 To: Nov-2001 )
Resigned Director: PATRICK CLAUDE GERARD JOURDAN ( From: Jan-2003 To: Sep-2004 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Feb-2001 To: Jul-2001 )
Resigned Director: JACQUES PAYER ( From: Jul-2001 To: Dec-2002 )
Resigned Director: BRUNO PIERRE MARIE RAMBAUD ( From: Sep-2011 To: Sep-2012 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-2001 To: Jul-2001 )
Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960 From: Sep-2005 To: Jul-2014 )
Resigned Director: MICHAEL JOSEPH STEVENS ( DOB: Feb-1962 From: Jun-2012 To: Sep-2014 )
Resigned Director: LEONARD RAYMOND TYLER ( DOB: Feb-1948 From: Nov-2001 To: Jan-2011 )
Resigned Director: PAUL JOHN WATSON ( From: Nov-2001 To: Jul-2012 )
Resigned Director: ANDREW PATRICK WOOD ( DOB: Mar-1965 From: Jul-2014 To: Apr-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2002 )
Resigned Secretary: PETER KENNETH LANGDON ( DOB: Apr-1955 From: Feb-2002 To: Mar-2012 )
Persons of Significant Control:
Airbus Defence And Space Limited, Office Gunnels Wood Road, Stevenage, SG1 2AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)