CASSIOPAE LIMITED

03273454
3RD FLOOR 350 EUSTON ROAD LONDON NW1 3AX

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People & Contacts

Contact Details
Registered Address 3RD FLOOR
350 EUSTON ROAD LONDON

NW1 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIELD SOLUTIONS LIMITED 04 Nov 2010 - 25 Jun 2013
FIELD SOLUTIONS (1996) LIMITED 26 Jan 2006 - 04 Nov 2010
FIELD SOLUTIONS LIMITED 04 Nov 1996 - 26 Jan 2006
People

Current directors

MR ERIC SOYER

Birthdate: Apr 1968

Nationality: FRENCH

Address: 3RD FLOOR 350 EUSTON ROAD NW13AX

Date Appointed: 24 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALUN ROWLAND BOOTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: KEEPERS LODGE BARROW ROAD, DENHAM SUFFOLK IP295EQ

Date Appointed: 23 Jan 2004

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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ALUN ROWLAND BOOTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 GLEBE CLOSE HORRINGER SUFFOLK IP295PR

Date Appointed: 04 Nov 1996

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MRS JULIA ELAINE CRAVEN

Birthdate: N/A

Nationality: BRITISH

Address: 52 PRIMLEY PARK AVENUE ALWOODLEY WEST YORKSHIRE LS177HU

Date Appointed: 20 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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RAPID COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81A CORBETS TEY ROAD ESSEX RM142AJ

Date Appointed: 04 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD ALLEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 66 CUMBRIAN WAY SHEPSHED LEICESTERSHIRE LE129BP

Date Appointed: 20 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ALUN ROWLAND BOOTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: KEEPERS LODGE BARROW ROAD, DENHAM SUFFOLK IP295EQ

Date Appointed: 04 Nov 1996

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PHILIP JOSHUA BURGIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 5 THORNBURY AVENUE WEST YORKSHIRE LS165RN

Date Appointed: 12 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP BURGIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: FLAT 1 20 WEST CLIFFE GROVE NORTH YORKSHIRE HG20PL

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PETER RONALD CONSTANCE

Birthdate: May 1956

Nationality: BRITISH

Address: HILL TOP FARM LAW LANE BEDLAM NORTH YORKSHIRE HG33HN

Date Appointed: 20 Nov 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK CRIPPS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 44 MARGERISON ROAD BEN RHYDDING WEST YORKSHIRE LS298QU

Date Appointed: 20 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ANTOINE CROQUELOIS

Birthdate: Apr 1980

Nationality: FRENCH

Address: 5 RUE DU PASTEUR WAGNER 75011 75011

Date Appointed: 15 Nov 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERTSON ELLIOT

Birthdate: Jul 1936

Nationality: BRITISH

Address: 7 FIRS AVENUE HG29HA

Date Appointed: 03 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE ELLWOOD

Birthdate: Apr 1967

Nationality: FRENCH

Address: 3RD FLOOR 350 EUSTON ROAD NW13AX

Date Appointed: 31 Mar 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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EMANUEL GILLET

Birthdate: Apr 1970

Nationality: FRENCH

Address: 62 BIS RUE PIERRE DEMOORS 75017

Date Appointed: 27 Sep 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEWTON HALLIDAY

Birthdate: May 1957

Nationality: BRITISH

Address: KEEPERS LODGE BARROW ROAD SUFFOLK IP295EQ

Date Appointed: 20 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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CHRISTINE LOUISE HARVEY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 14 SUNSET TERRACE WEST YORKSHIRE LS298LZ

Date Appointed: 17 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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FRANK JACOVLEV

Birthdate: Sep 1971

Nationality: FRENCH

Address: 28 RUE PAUL BERT FRANCE 92000

Date Appointed: 27 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES LOUGH

Birthdate: Dec 1945

Nationality: IRISH

Address: 15 WILLINGTON GROVE TEMPLEOGUE

Date Appointed: 03 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES LOUGH

Birthdate: Dec 1945

Nationality: IRISH BRISTOL

Address: 15 WILLINGTON GROVE TEMPLEOGUE 6W

Date Appointed: 19 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM MUNRO

Birthdate: Apr 1937

Nationality: BRITISH

Address: MAPLE HOUSE LONGAFORD WAY HUTTONMOUNT SHENFIELD ESSEX CM132LT

Date Appointed: 23 Aug 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM MUNRO

Birthdate: Apr 1937

Nationality: BRITISH

Address: PIPPINS THE ORCHARD, BRAINTREE ROAD FELSTED ESSEX CM63DE

Date Appointed: 15 Nov 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PATTENDEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 45 STATION ROAD SURREY KT70PA

Date Appointed: 17 Jan 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD BOGOSLAW PRUSZYNSKI

Birthdate: Feb 1947

Nationality: BRITISH

Address: 6 BURBERRY GROVE BALSALL COMMON CV77RB

Date Appointed: 04 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RAPID NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81A CORBETS TEY ROAD ESSEX RM142AJ

Date Appointed: 04 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JAMES GERARD REEL

Birthdate: May 1964

Nationality: BRITISH

Address: 24 WAYSIDE CRESCENT NORTH YORKSHIRE HG28NJ

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER STEPHEN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 WESTBOURNE AVENUE NORTH YORKSHIRE HG20QJ

Date Appointed: 10 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JEREMY ADAM WHITTLE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 43 ALEXANDER CHASE CAMBRIDGESHIRE CB63SN

Date Appointed: 12 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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