CAST AGENCIES EUROPE LIMITED

Company number 01742813

35 officers / 33 resignations

BARTER, Sharon Louise

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 29 November 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

COPE, Simon Jeffrey

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, John Michael

• Correspondence address: Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2007
• Nationality: Canadian

HILL, Elliot Robert Greatrex

• Correspondence address: Flat 1, 143 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Secretary

KAYSER, Reinhard Konrad Augustinus

• Correspondence address: Kopernikusweg 6, Wennigsen (Deister), 30974, Germany
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 17 June 2010
• Nationality: German
• Occupation: Secretary

MANSFELD, Thomas

• Correspondence address: 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 30 April 2009
• Nationality: German

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 21 August 2002
• Nationality: British

SHORT, Karen Margot

• Correspondence address: Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Accountant

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 18 December 2015

ADAM, Bernd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 August 2012
• Resigned on: 20 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRETTSCHNEIDER, Dieter Willi

• Correspondence address: Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2009
• Resigned on: 29 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BURROWS, Terence Arthur

• Correspondence address: 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 September 1997
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Ceo

BURROWS, Terence Arthur

• Correspondence address: 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 July 1995
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Vice President Europe

CORNISH, Robin Hugh Coleridge, Vice President European Agencies

• Correspondence address: Risschotlei 6, Zoersel 2980, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 September 1998
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Shipping

CROSSLEY, Michael

• Correspondence address: 3 Ellison Close, Crowborough, East Sussex, TN6 1LZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 July 1999
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: V.P.Europe

DE NIL, Robert Marie Jozef

• Correspondence address: Route Du Bourgnon 26, Villars-Sur-Glane Ch-1752, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 3 August 1991
• Resigned on: 8 April 1993
• Nationality: Belgian
• Occupation: Shipping Executive

GLUSING, Klaus

• Correspondence address: Water Hazard, 7 Fairways Road, Warwick, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 3 August 1991
• Resigned on: 17 March 1993
• Nationality: Canadian
• Occupation: Shipping Executive

GREGSON, Brian De Lynn

• Correspondence address: 4522 Puget Drive, Vancouver, British Columbia V6l 2v8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 3 August 1991
• Resigned on: 4 June 1993
• Nationality: Canadian
• Occupation: Banker

HALLIWELL, Frank James

• Correspondence address: Tile Cottage, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 March 1995
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HATTENDORF, Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 November 2013
• Resigned on: 1 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 June 2010
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KEAST, Denis Raymond

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 31 March 1995
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Director

KELLER, Peter Ingmail

• Correspondence address: 216 Niagara, Kirkland, Quebec, Canada, H9J 3W7
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 April 1993
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Executive

LANGHANS, Thomas

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2017
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Manager General Accounting

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 August 1999
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Chartered Accountant

REEVE, Michael

• Correspondence address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 March 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMINCK, Peter

• Correspondence address: Ten Otter, 10 Hallle, Antwerp Belgium
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 October 1996
• Resigned on: 17 August 1999
• Nationality: Belgian
• Occupation: Director

VAN DER PLUYM, Leo Archer Maria Jolef

• Correspondence address: 1 Eperstraat 4a, Blanken Berge, Belgium, B 8370
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 October 1996
• Resigned on: 3 March 1998
• Nationality: Belgian
• Occupation: Accountant

WALDING, Keith John

• Correspondence address: Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 January 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

WALDING, Keith John

• Correspondence address: 3460 Rue Peel Apt 1612, Montreal, Quebec, Canada, H3A 2M1
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 July 1995
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Chief Financial Officer

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 June 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEBBER, Ian James

• Correspondence address: 16 The Close, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 August 2002
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Chief Financial Officer

WILLEMSE, Jan

• Correspondence address: Fazantenstraat 10, Beerse B-2340, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 3 August 1991
• Resigned on: 28 June 1993
• Nationality: Belgian
• Occupation: Shipping Executive