CASSIDIAN HOLDINGS LIMITED - COEDKERNEW


Overview

CASSIDIAN HOLDINGS LIMITED is a Private Limited Company from COEDKERNEW and has the status: Dissolved - no longer trading.
CASSIDIAN HOLDINGS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167356. The accounts status is FULL.

CASSIDIAN HOLDINGS LIMITED - COEDKERNEW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

QUADRANT HOUSE
COEDKERNEW
NEWPORT
NP10 8FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL RAMON EDE Nov 1963 British Director 2014-07-16 CURRENT
COLIN PAYNTER Oct 1958 British Director 2005-02-04 CURRENT
MR JULIAN WHITEHEAD Dec 1962 British Director 2014-07-16 CURRENT
JULIA ROSE Secretary 2012-03-16 CURRENT
MR ANDREW PATRICK WOOD Mar 1965 British Director 2014-07-16 UNTIL 2015-04-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2002-02-15 RESIGNED
JOHN CONACHER HARRISON Jul 1967 British Director 2005-02-04 UNTIL 2006-01-31 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 2005-02-04 UNTIL 2007-03-05 RESIGNED
PETER KENNETH LANGDON Apr 1955 British Secretary 2002-02-15 UNTIL 2012-03-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-02-23 UNTIL 2001-07-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-02-23 UNTIL 2001-07-13 RESIGNED
BRUNO PIERRE MARIE RAMBAUD Aug 1949 French Director 2011-09-27 UNTIL 2012-09-12 RESIGNED
JACQUES PAYER May 1938 French Director 2001-07-13 UNTIL 2002-12-31 RESIGNED
PATRICK CLAUDE GERARD JOURDAN Jun 1947 French Director 2003-01-01 UNTIL 2004-09-21 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2005-09-13 UNTIL 2014-07-22 RESIGNED
ALAN CHARLES GODWIN Apr 1946 British Director 2009-08-07 UNTIL 2010-07-12 RESIGNED
MR PAUL JOHN WATSON Apr 1964 British Director 2001-11-30 UNTIL 2012-07-20 RESIGNED
MR LEONARD RAYMOND TYLER Feb 1948 British Director 2001-11-30 UNTIL 2011-01-14 RESIGNED
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2012-06-06 UNTIL 2014-09-18 RESIGNED
JOHN CONACHER HARRISON Jul 1967 British Director 2001-07-13 UNTIL 2001-11-30 RESIGNED
MR ANDREW RAIKES HARGREAVES May 1955 British Director 2001-11-30 UNTIL 2004-09-21 RESIGNED
MR JEREMY JOE BLACKHAM Sep 1943 British Director 2005-02-04 UNTIL 2005-10-18 RESIGNED
THOMAS ENDERS Dec 1958 German Director 2001-11-30 UNTIL 2004-09-21 RESIGNED
MR HERVE GUILLOU Mar 1955 French Director 2006-03-29 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Defence And Space Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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