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Cassidian Holdings Limited (No: 04167356)

Address:

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)

Company Accounts Summary (£)

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