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Companies/04167356

Cassidian Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Airbus Defence And Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128338330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JW
Julian WhiteheadCurrent director
Appointed 2014-07-16 · 12 yrs · Executive Vice President Finance
+1 other
NE
Nigel EdeCurrent director
Appointed 2014-07-16 · 12 yrs · Finance Director
+13 others
JR
Julia RoseCurrent secretary
Appointed 2012-03-16 · 14 yrs
+5 others
CP
Colin PaynterCurrent director
Appointed 2005-02-04 · 21 yrs · Managing Director
+3 others
Show 20 historical appointments
AW
Andrew Patrick WoodResigned director
Resigned 2014-07-16 · Company Director
MS
Michael StevensResigned director
Resigned 2012-06-06 · 2 yrs · Ceo
BR
Bruno RambaudResigned director
Resigned 2011-09-27 · President Of Cassidian Sas
AG
Alan GodwinResigned director
Resigned 2009-08-07 · Chief Executive Officer
HG
Herve GuillouResigned director
Resigned 2006-03-29 · 7 yrs · Ceo
RS
Robin SouthwellResigned director
Resigned 2005-09-13 · 8 yrs · C E O Eads UK
JH
John HarrisonResigned director
Resigned 2005-02-04 · Solicitor
RF
Richard FletcherResigned director
Resigned 2005-02-04 · 2 yrs · Managing Director
JB
Jeremy BlackhamResigned director
Resigned 2005-02-04 · UK Country President
PJ
Patrick JourdanResigned director
Resigned 2003-01-01 · 1 yr · President
PL
Peter LangdonResigned secretary
Resigned 2002-02-15 · 10 yrs
TE
Thomas EndersResigned director
Resigned 2001-11-30 · 2 yrs · Executive Vice President
LT
Leonard TylerResigned director
Resigned 2001-11-30 · 9 yrs · Chief Executive Officer
PW
Paul WatsonResigned director
Resigned 2001-11-30 · 10 yrs · Ceo
AH
Andrew HargreavesResigned director
Resigned 2001-11-30 · 2 yrs · UK Chairman
JP
Jacques PayerResigned director
Resigned 2001-07-13 · 1 yr · Chief Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-02-23
MR
Martin RichardsResigned director
Resigned 2001-02-23
ML
Matthew LaytonResigned director
Resigned 2001-02-23

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active