Denis Patrick CASSIDY - OFFICER REPORT



Age: 91 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
06 Jun 2007 06 Jan 2011 BIO GREEN FOODS LIMITED (03909625) Liquidation
0%
Resigned Director/
Company Director
29 Aug 2003 30 Mar 2007 SPRINGWELL INVESTMENTS LIMITED (04789538) Active
Resigned Director/
Company Director
24 Nov 2000 14 Feb 2005 COMPASS GROUP PLC (04083914) Active
Resigned Director/
Director
11 Jul 2000 25 Feb 2004 FOREVER BROADCASTING LIMITED (03844914) Active
Resigned Director/
Director
01 Jun 2000 01 Feb 2001 GRANADA LIMITED (03962410) Active
Resigned Director/
Company Director
25 Nov 1999 31 Dec 1999 SPACEBIT LIMITED (02069912) Dissolved
18 Oct 2016
0%
Resigned Director/
Company Director
12 Apr 1999 31 Dec 1999 INTERCONTINENTAL RACING LIMITED (02815227) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
01 Feb 1999 31 Dec 1999 SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) Active
Resigned Director/
Director
27 Feb 1997 07 Dec 1998 NEWCASTLE UNITED LIMITED (02529667) Active
Resigned Director/
Director
01 Jul 1995 11 Dec 1997 LIBERTY RETAIL LIMITED (00042342) Active
Resigned Director/
Director
21 Jun 1994 25 Jun 2001 COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126) Active
Resigned Director/
Company Director
01 May 1994 10 Jan 1996 UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED (02366867) Active
Resigned Director/
Company Director
12 Apr 1994 02 May 1996 PROPERTY PORTFOLIO (NO 14) LIMITED (02910567) In Administration/Administrative Receive
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 BRICK STUDIO AND MANUFACTURING LIMITED (00817793) Dissolved
19 Mar 2013
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 NO.588 LEICESTER LIMITED (01025537) Dissolved
12 Feb 2013
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 SHOOZE LIMITED (01735076) Dissolved
19 Mar 2013
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 GEORGE OLIVER DISTRIBUTORS LIMITED (00996421) Dissolved
12 Feb 2013
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 WALKRIGHT LIMITED (00242864) Liquidation
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 CASTLE ACRES DEVELOPMENT LIMITED (00314312) Active
Resigned Director/
Director
17 Sep 1992 06 May 1999 ZONE RETAIL (01787668) Liquidation
0%
Resigned Director/
Director
17 Sep 1992 06 May 1999 HICORP 2 LIMITED (00544390) Dissolved
19 Mar 2013
0%
Resigned Director/
Company Director
13 Aug 1993 LHR AIRPORTS LIMITED (01970855) Active
Resigned Director/
Company Director
31 Jan 1994 HEADWAY LIMITED (01043817) Active
Resigned Director/
Company Director
02 May 1996 MC (NO 35) LIMITED (00033737) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 28) LIMITED (00552769) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 22) LIMITED (01868287) Dissolved
17 Feb 2015
0%
Resigned Director/
Company Director
02 May 1996 PROPERTY PORTFOLIO (NO 5) LIMITED (00334528) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 40) LIMITED (01134185) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
01 May 1998 INVOLVEMENT AND PARTICIPATION ASSOCIATION (00648436) Active
Resigned Director/
Chairman
07 Apr 1998 FERGUSON INTERNATIONAL PLC (00197499) Dissolved
28 Jun 2016
0%
Resigned Director/
Company Director
02 May 1996 PROPERTY PORTFOLIO (NO 6) LIMITED (00266692) Liquidation
0%
Resigned Director/
Company Director
02 May 1996 PROPERTY PORTFOLIO (NO 3) LIMITED (02004313) Active
Resigned Director/
Company Director
02 May 1996 FURNITURE SHED LIMITED (01884037) Active
Resigned Director/
Company Director
02 May 1996 MAPLE EUROPE LIMITED (00084536) Dissolved
29 Dec 2016
0%
Resigned Director/
Company Director
02 May 1996 SERAIS INVESTMENTS LIMITED (01264703) In Administration/Administrative Receive
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 41) LIMITED (01833366) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 27) LIMITED (00076305) Dissolved
07 Oct 2014
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 39) LIMITED (00529899) Dissolved
17 Feb 2015
0%
Resigned Director/
Company Director
02 May 1996 MC (NO 38) LIMITED (00942057) Dissolved
07 Oct 2014
0%
Active Director/
Company Director
JOSEPH MAY & SONS (LEEDS) LIMITED (00861213) Liquidation
100%
Number of active appointments: 1
Number resignations: 39
Average tenure of active positions: 0.0 years
Average tenure of resigned positions: 2.2 years
Dissolution Rate: 62.5%
Average Dissolution Attribution: 2.5%



CO-DIRECTORS

Name
SPACEBIT LIMITED -Dissolved
INTERCONTINENTAL RACING LIMITED -Active - Proposal to Strike off
PROPERTY PORTFOLIO (NO 14) LIMITED -In Administration/Administrative Receive
SHOOZE LIMITED -Dissolved
WALKRIGHT LIMITED -Liquidation
ZONE RETAIL -Liquidation
HICORP 2 LIMITED -Dissolved
SERAIS INVESTMENTS LIMITED -In Administration/Administrative Receive
 
Petros PARRAS
Thomas WOLDBYE
Thomas WOLDBYE
Vaughan Christopher Hugh LEWIS
Abdulmajid Ahmed ALHAGBANI
Asmaa Mohammed REZEEQ
Mine Ozkan HIFZI
Majed AL SOROUR
Sundar RAMAN
Theodore Jonathan Michael TIZARD
Yasir Othman ALRUMAYYAN
Arlene ISAACS-LOWE
Charles Palmer BROWN
James Adam REUBEN
Amanda Louise STAVELEY
Alan David ARTZ
Nigel Anthony MILTON
Christopher John ANNETTS
Laila MINTAS
Helen Mary ELSBY
Giovanna D'ESPOSITO
Terry Michael BOOT
Terry Michael BOOT
Christopher James HODGES
Michelle Patricia SIMPSON
Neil BENTLEY-GOCKMANN
Sara GORTON
Duncan Ian BROWN
Simon Harris JOHNSON
Adele Ann ABIGAIL
Simon John CLARE
Ian Keith MEAKINS
Peter John Lewis FOOT
Jonathan Lee FEARN
Mark Xavier JACKSON
Bejay PATEL
Karen WITTS
Kyla Lynne Anthea MULLINS
Charles Palmer BROWN
Michael Charles GILL
John Anthony BRYANT
Alison Rebecca YAPP
John Michael Barry GIBSON
Robert UNSWORTH
Michael James FORD
Anne-Francoise NESMES
Gordon FORSYTH
Paul STANWORTH
Paul James KIRSZANEK
Christopher Charles GARTON
David Anthony STEELE
Adil MEHBOOB-KHAN
Samuel John BAYLISS
Derek Rodger PROVAN
Michael LEADBEATER
Richard Jonathan AMES
Mark Russell CHAMBERS
Trevor Kenneth BEAUMONT
Mark Russel CHAMBERS
Andrew Hugh MACMILLAN
Ross Findlay Scott BAKER
Nicholas John DAVIS
Christopher Charles Stoddart LONGCROFT
Javier Echave ESPOT
Sani George AWEIDA
Afif NAJA
Stefan Andreas BOMHARD
Sharjeel SULEMAN
Jonathan David THOMSON
Ireena VITTAL
Nelson Luiz Costa SILVA
William Stuart BIRRELL
Michael Robin UZIELLI
Timothy Andrew PAGE
Michael David COSHOTT
Michael Patrick O'KANE
Steven Robert REID
Paul Stephen RENSHAW
James Christopher O'SULLIVAN
James Christopher O'SULLIVAN
Carol Ann ARROWSMITH
Christina Campbell MCANEA
Stephan REENTS
John Charles Pennington SMITH
Andrew Robert LYMAN
Paul Steven WALSH
Ian Crawford BALLENTINE
Duncan Edward JOHNSON
Sally Deborah FLANAGAN
Thomas MURPHY
Rachael SAILLART
John Andrew IRVING
Katie Jennifer Gwendolen BAILEY
Margaret Theresa, Baroness PROSSER
Gerard Joseph NICHOLS
Stuart William INNESS
Padraic LENEHAN
Paula STANNETT
Gary John SMITH
Neil Derek CLARK
Clare Mary Petre HARBORD
Fidel LOPEZ SORIA
Charlotte Emma Tiffany GILTHORPE
Carol HUI
Colin Stephen MATTHEWS
Fiona Madeleine RODFORD
Siegmar Theodor SCHMIDT
Christopher David EVANS
Loi Shun CHAN
James Milne CAMPBELL
Dominic William BLAKEMORE
Neil COOPER
Norman MCKEOWN
Anthony David TOMPKINS
Normand BOIVIN
Andrew HODGE
Gareth Islwyn HEXTER
Simon Guy MCCLURE
John George BASON
Terence David MORGAN
Nicholas John RUST
Ian IRELAND
John MCDERMOTT
John Henry ROBINS
Basil SCARSELLA
Neil Douglas MCGEE
Andrew John HUNTER
Marco ANATRIELLO
Marco ANATRIELLO
Vishesh Nath SRIVASTAVA
Emilio DI SPIEZIO SARDO
Marco CAPELLO
Emilio DI SPIEZIO SARDO
Richard Ian GLYNN
Trevor Kenneth BEAUMONT
Ian DALY
Ian Ward GRIFFITHS
Martin David STEWART
Stephen Smeaton MOIR
Robert ABBERLEY
Nicholas John CULLEN
Steven Robert MORGAN
Joe SOUTO
Jose LEO
John William HOLLAND KAYE
David Ian JOHNSTON
Michael William Tuke BROWN
Stephen Denis ELLIOTT
Linda Caroline GREGORY
Lee CHARNLEY
Andrew Sheldon GARARD
Helen Jane TAUTZ
Donald ROBERT
Roger William DEVLIN
Thomas Andreas KUSTERER
Anthony David STEELE
Timothy Charles PARKER
Melvin Anthony LAWSON
David Craig WILLIAMSON
Derek David LLAMBIAS
Paul John HARRIS
Mark Barrie HAWTIN
Christopher Harwood Bernard MILLS
Susan Elizabeth MURRAY
David Robert BROWN
Anthony Nigel Russell, Sir RUDD
Richard Ross DROUIN
John, Lord STEVENS
Philip Jean DIEPERINK
Mathew Simon Dexter MASTERS
Brian Goodman WALLACE
Stephen John HAYWARD
Robert Ian HIGSON
Geoffroy DE LA BOURDONNAYE
Christopher Andrew MORT
Mark Jonathan WHITE
Inigo MEIRAS
Fred DONE
Michael Samuel ROSENBERG
Gary Richard GREEN
Rafael DEL PINO CALVO SOTELO
Ian, Sir ROBINSON
Stuart Harvey BALDWIN
Renaud FAUCHER
Anna Marie PRESTWICH
John CRESSWELL
Anthony John DOUGLAS
Mark ASHCROFT
Luis Angel SANCHEZ SALMERON
Jose Maria PEREZ TREMPS
Eng Seng ANG
Juan BEJAR OCHOA
Ghislain GAUTHIER
Macky TALL
Joaquin AYUSO GARCIA
Lucas OSORIO ITURMENDI
Nicolas VILLEN JIMENEZ
Robert COTE
Richard John COUSINS
William Joseph CONNOR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.10471105575562=0.00+0.00+0.00+0.10+0.00