Cast Agencies Europe Limited
- Company number
- 01742813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1983
- Nature of business
- Dormant Company
Registered office
Previous names
- Castlykes Agencies Europe Limited (until 28 Jul 1999)
- Cast Group Europe Limited (until 30 Nov 1998)
- Cast Europe (1983) Limited (until 11 Apr 1994)
- Leadfast Limited (until 9 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Tania | Director | 10 Apr 2025 | |
| BARTER, Sharon Louise | Director | 29 Nov 2019 | |
| COPE, Simon Jeffrey | Director | 1 Oct 2021 | 10 Apr 2025 |
| LANGHANS, Thomas | Director | 1 Aug 2017 | 30 Sep 2021 |
| BRANN, Stephen John | Director | 18 Dec 2015 | 29 Nov 2019 |
| HATTENDORF, Mark | Director | 20 Nov 2013 | 1 Aug 2017 |
| WALTER, Joyce | Director | 17 Jun 2010 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 17 Jun 2010 | 18 Dec 2015 |
| JOHN, Andrew Lloyd | Director | 17 Jun 2010 | 3 Dec 2013 |
| ADAM, Bernd | Director | 23 Aug 2012 | 20 Nov 2013 |
| BRETTSCHNEIDER, Dieter Willi | Director | 29 Apr 2009 | 29 Aug 2012 |
| KAYSER, Reinhard Konrad Augustinus | Secretary | 30 Apr 2009 | 17 Jun 2010 |
| MANSFELD, Thomas | Secretary | 25 Jan 2007 | 30 Apr 2009 |
| WALDING, Keith John | Director | 19 Jan 2005 | 30 Apr 2009 |
| REEVE, Michael | Director | 26 Mar 2007 | 29 Apr 2009 |
| NICKLIN, David Royston | Director | 31 Jan 2006 | 26 Mar 2007 |
| BAKER, John Michael | Secretary | 31 Jan 2006 | 25 Jan 2007 |
| HILL, Elliot Robert Greatrex | Secretary | 2 Aug 2004 | 31 Jan 2006 |
| WEBBER, Ian James | Director | 21 Aug 2002 | 19 Jan 2005 |
| NICKLIN, David Royston | Director | 16 Aug 1999 | 19 Jan 2005 |
| SHORT, Karen Margot | Secretary | 21 Aug 2002 | 2 Aug 2004 |
| CROSSLEY, Michael | Director | 14 Jul 1999 | 21 Aug 2002 |
| NICKLIN, David Royston | Secretary | - | 21 Aug 2002 |
| SEMINCK, Peter | Director | 18 Oct 1996 | 17 Aug 1999 |
| CORNISH, Robin Hugh Coleridge, Vice President European Agencies | Director | 21 Sep 1998 | 15 Jul 1999 |
| BURROWS, Terence Arthur | Director | 8 Sep 1997 | 20 May 1999 |
| VAN DER PLUYM, Leo Archer Maria Jolef | Director | 18 Oct 1996 | 3 Mar 1998 |
| HALLIWELL, Frank James | Director | 31 Mar 1995 | 8 Sep 1997 |
| WALDING, Keith John | Director | 27 Jul 1995 | 23 Oct 1996 |
| BURROWS, Terence Arthur | Director | 27 Jul 1995 | 23 Oct 1996 |
| KEAST, Denis Raymond | Director | 31 Mar 1995 | 23 Oct 1996 |
| KELLER, Peter Ingmail | Director | 8 Apr 1993 | 31 Mar 1995 |
| WILLEMSE, Jan | Director | - | 28 Jun 1993 |
| GREGSON, Brian De Lynn | Director | - | 4 Jun 1993 |
| DE NIL, Robert Marie Jozef | Director | - | 8 Apr 1993 |
| GLUSING, Klaus | Director | - | 17 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tui Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BARTER, Sharon Louise - Director at Jetset Group Holding (Brazil) Limited
- BARTER, Sharon Louise - Director at Jetset Group Holding Limited
- FORSYTH, Tania - Director at Jetset Group Holding (Brazil) Limited
- FORSYTH, Tania - Director at Jetset Group Holding Limited
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