CAS UK HOLDING LIMITED

04684092
WAUN Y POUND INDUSTRIAL ESTATE EBBW VALE BLAENAU GWENT NP23 6PL

People & Contacts

Contact Details
Registered Address WAUN Y POUND INDUSTRIAL ESTATE
EBBW VALE BLAENAU GWENT

NP23 6PL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIEMAR LIMITED 03 Mar 2003 - 19 Jun 2003
PACIFICA EUROPEAN HOLDINGS LIMITED 19 Jun 2003 - 28 Sep 2007
People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 24 Mar 2009

Appointment Type: C

Other Appointments: None

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MR PAUL JONATHAN JENNINGS

Birthdate: Mar 1965

Nationality: BRITISH

Address: LAVENDER COTTAGE LOXLEY CV359JS

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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PETER VERBRUGGEN

Birthdate: Mar 1960

Nationality: BELGIAN

Address: WAUN-Y-POUND INDUSTRIAL ESTATE EBBW VALE GWENT NP236PL

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ADDIS

Birthdate: Jul 1944

Nationality: BRITISH

Address: MAPLE COTTAGE GWENT NP78SF

Date Appointed: 30 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 13 Jun 2003

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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JULIE MARQUISS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 53 STORTFORD ROAD HERTFORDSHIRE EN110AL

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR. SIMON JOHN ROWLAND

Birthdate: N/A

Nationality: BRITISH

Address: 25 MAES Y CROFFT MORGANSTOWN SOUTH GLAMORGAN CF158FE

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN CLARKE

Birthdate: May 1957

Nationality: AUSTRALIAN

Address: 5 MERRIWEE CRESCENT VICTORIA 3142

Date Appointed: 13 Jun 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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THOMAS GRETH

Birthdate: Oct 1963

Nationality: GERMAN

Address: MEERSMANNUFER 29

Date Appointed: 07 Apr 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR ING. PETER LAIER

Birthdate: Jun 1968

Nationality: GERMAN

Address: KUCKKUCKSWEG 21

Date Appointed: 31 Jul 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PETER MAMELOK

Birthdate: Mar 1944

Nationality: BRITISH

Address: HALL FARM HOUSE HALL LANE ESSEX CM49NP

Date Appointed: 02 Sep 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MARTIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 7 LANTERN WAY MIDDLESEX UB79BU

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR. MATTHIAS IVO MATIC

Birthdate: May 1967

Nationality: GERMAN

Address: AUF DER WALDHOHL 24 60437

Date Appointed: 30 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALBRECHT PEOTTCHER

Birthdate: May 1964

Nationality: GERMAN

Address: 32 GOETHESTR 32 63762

Date Appointed: 30 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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HEINZ JOSEF ZINGEL

Birthdate: Nov 1950

Nationality: GERMAN

Address: ZUM HERRNBERG 15 65520

Date Appointed: 07 Apr 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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