SOUTHERN STAR SALES (UK) LIMITED

Company number 01377528

34 officers / 31 resignations

KEPPLER, Bronagh Elizabeth Ann

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Secretary
• Appointed on: 30 August 2012

PAYNE, Catherine Patricia

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: June 1961
• Appointed on: 3 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RICHARDS, Anthony John, Mr.

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Maureen Patricia

• Correspondence address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: General Manager

GIBBONS, Nigel

• Correspondence address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 31 May 1995
• Nationality: British

IRLAM, Felicity Mary

• Correspondence address: 2 Suffolk Villas, Longfield Street, London, SW18 5RG
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 6 July 2000
• Nationality: British

MEACOCK, Catherine Anne

• Correspondence address: 6b Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 29 June 2012
• Nationality: British

TATE, Maxine

• Correspondence address: 35a Walterton Road, London, W9 3PE
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 30 August 2012

ASTAIRE, Mark David

• Correspondence address: 28 Cressy Road, London, NW3 2LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 November 1995
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Stockbroker

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 February 2001
• Resigned on: 9 April 2001
• Nationality: Australian
• Occupation: Executive

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 August 2000
• Resigned on: 8 November 2000
• Nationality: Australian
• Occupation: Executive

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 15 August 1992
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Peter Antony

• Correspondence address: 108 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 15 August 1992
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Terry William

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 January 2020
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Management

GIBBONS, Nigel

• Correspondence address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 15 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Ann Jane

• Correspondence address: 5 Warren Road, Ickenham, Middlesex, UB10 8AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 May 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 15 August 1992
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LYONS, Frank

• Correspondence address: 48 Dymock Street, London, SW6 3HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 July 2000
• Resigned on: 31 March 2005
• Nationality: Irish
• Occupation: Aca

MEERING, Andrew David

• Correspondence address: 72 Glasslyn Road, London, N8
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Financial Controller

MORETON, Christopher Quinton

• Correspondence address: 38 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 March 1997
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Finance Director

MORRIS, Roland Anthony

• Correspondence address: 19 Kings Quay, Chelsea Harbour, London, Sw10, SW10 0UX
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 1 September 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chairman

NEWMAN, Douglas Geoffrey Forsyth

• Correspondence address: 22 Merrivale Road, Pymble, New South Wales, 2073, Australia
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 February 1999
• Resigned on: 30 July 2001
• Nationality: Australian
• Occupation: Accountant

NEWMAN, Douglas Geoffrey Forsyth

• Correspondence address: 22 Merrivale Road, Pymble, New South Wales, 2073, Australia
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 May 1998
• Resigned on: 15 February 1999
• Nationality: Australian
• Occupation: Accountant

PAYNE, Catherine Patricia

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 April 2000
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Co Director Television Executi

PONNET, Wim Theo Gaby

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 November 2019
• Resigned on: 3 August 2020
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

RICHARDS, Anthony John

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 June 2012
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWEITZER, Marie Lucile

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 August 2020
• Resigned on: 9 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SHIELDS, Paul Bernard

• Correspondence address: 3 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 February 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOUMAZIS, Thomas Christoforos

• Correspondence address: 59 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 April 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Cco

TURNER, Christopher

• Correspondence address: The Old House, Ripley Road, East Clandon, Guildford, Surrey, GU4 7SF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 August 1992
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Director

WATTS, Robyn Louise

• Correspondence address: 93 Surrey Street, Darlinghurst New South Wales 2010, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 May 1998
• Resigned on: 4 April 2000
• Nationality: Australian
• Occupation: Ceo Sales

WILSON, Nigel Peter

• Correspondence address: 15 Geraldine Road, London, SW18 2RD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 June 1999
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Finance Director