# Cassiopae Limited

## Details

- **Company number:** [03273454](https://find-and-update.company-information.service.gov.uk/company/03273454)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1996
- **Dissolved:** 18 Aug 2026
- **Registered office:** 3RD FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Field Solutions (1996) Limited (until 4 Nov 2010)
- Field Solutions Limited (until 25 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUISSON, Philippe | director | 18 Dec 2024 |  |
| SOYER, Eric | director | 24 Aug 2016 | 18 Dec 2024 |
| ELLWOOD, Alexandre | director | 31 Mar 2015 | 5 Feb 2021 |
| GILLET, Emanuel | director | 27 Sep 2011 | 1 Jul 2020 |
| BOOTH, Alun Rowland | secretary | 23 Jan 2004 | 31 Mar 2017 |
| BOOTH, Alun Rowland | director | 4 Nov 1996 | 31 Mar 2017 |
| ELLWOOD, Alexandre | director | 31 Jul 2013 | 30 Jun 2014 |
| CROQUELOIS, Antoine | director | 15 Nov 2011 | 30 Jun 2014 |
| MUNRO, Robert Malcolm | director | 15 Nov 2011 | 30 Jun 2014 |
| JACOVLEV, Frank | director | 27 Sep 2011 | 30 Jun 2014 |
| ALLEN, John Edward | director | 20 Oct 2010 | 30 Jun 2014 |
| HALLIDAY, Jonathan Newton | director | 20 Oct 2010 | 30 Jun 2014 |
| PATTENDEN, Nicholas John | director | 17 Jan 2008 | 31 Mar 2014 |
| BURGIN, Philip | director | 1 Jan 2009 | 20 Oct 2010 |
| WHITTLE, Jeremy Adam | director | 12 Sep 2007 | 31 Jan 2008 |
| BURGIN, Philip Joshua | director | 12 Sep 2007 | 4 Oct 2007 |
| MUNRO, Robert Malcolm | director | 19 Feb 2002 | 12 Sep 2007 |
| PATTENDEN, Nicholas John | director | 4 Nov 1996 | 12 Sep 2007 |
| REEL, James Gerard | director | 15 Dec 2004 | 31 Dec 2006 |
| LOUGH, Philip James | director | 19 Feb 2002 | 31 Dec 2006 |
| ELLIOT, Ian Robertson | director | 3 Oct 2003 | 23 Jan 2004 |
| CRAVEN, Julia Elaine | secretary | 20 Nov 2001 | 23 Jan 2004 |
| HARVEY, Christine Louise | director | 17 Oct 2002 | 3 Oct 2003 |
| STEPHEN, Alexander | director | 10 Apr 2003 | 2 Oct 2003 |
| CONSTANCE, Peter Ronald | director | 20 Nov 2001 | 10 Apr 2003 |
| CRIPPS, Michael Patrick | director | 20 Nov 2001 | 17 Oct 2002 |
| MUNRO, Robert Malcolm | director | 23 Aug 2000 | 20 Nov 2001 |
| LOUGH, Philip James | director | 3 May 2000 | 20 Nov 2001 |
| BOOTH, Alun Rowland | secretary | 4 Nov 1996 | 20 Nov 2001 |
| PRUSZYNSKI, Richard Bogoslaw | director | 4 Nov 1996 | 26 Apr 2000 |
| RAPID COMPANY SERVICES LIMITED | corporate-nominee-secretary | 4 Nov 1996 | 5 Nov 1996 |
| RAPID NOMINEES LIMITED | corporate-nominee-director | 4 Nov 1996 | 5 Nov 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axway Software Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |
| Sopra Steria Group Sa | ownership-of-shares-75-to-100-percent | 28 Apr 2016 | 2 Sep 2024 |