CAS SYSTEMS OF THE UK LTD

Company number 05458673

14 officers / 9 resignations

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Secretary
• Appointed on: 28 February 2011

BENZECRY, Oliver James

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENZECRY, Oliver James

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Uk & Ireland Accenture

FETHERSTON-DILKE, Timothy Hugh

• Correspondence address: Accenture(uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role: Director
• Date of birth: June 1958
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Director
• Date of birth: November 1964
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODLIFFE, Adrian

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Managing Director

WHITEHEAD, John Leonard

• Correspondence address: Tamerton, College Rise, Maidenhead, Berkshire, SL6 6BP
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 4 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 May 2005

COUGHLAN, Anthony Gerard

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 February 2011
• Resigned on: 21 May 2012
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

FROMME, Henning Karl Albrecht

• Correspondence address: Cas Computer Anwendungs-U.Syst.Ag, Bruesseller Strasse 3, Kaiserslautern, 67657, Germany
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 May 2005
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOODLIFFE, Adrian

• Correspondence address: Highlands House, Spencers Wood, Reading, Berkshire, RG7 1NT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 November 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONECK, Stefan Wilhelm

• Correspondence address: Cas Computer Anwendungs-U.Syst.Ag, Bruesseller Strasse 3, Kaiserslautern, 67657, Germany
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 May 2005
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THOMLINSON, David Charles

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 February 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WHITEHEAD, John Leonard

• Correspondence address: Tamerton, College Rise, Maidenhead, Berkshire, SL6 6BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director