ASTAIRE GROUP LIMITED

Company number 01796133

52 officers / 48 resignations

VAUGHAN, Oliver John

• Correspondence address: 223a, Kensington High Street, London, W8 6SG
• Role: Secretary
• Appointed on: 8 November 2011
• Nationality: British

SNOW, David Wallace Ballintine

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: April 1961
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VANDYK, Edward

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: February 1948
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Oliver John

• Correspondence address: 223a, Kensington High Street, London, United Kingdom, W8 6SG
• Role: Director
• Date of birth: July 1946
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 16 July 2010
• Nationality: British

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Lawyer

GORDON, Nigel Raymond

• Correspondence address: 29 Golf Close, Stanmore, Middlesex, HA7 2PP
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 10 April 2003
• Nationality: British

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 1 May 1994
• Nationality: British

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Accountant

ROBERTS, Andrew Christopher

• Correspondence address: 223a, Kensington High Street, London, W8 6SG
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 8 November 2011

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 16 December 2008
• Nationality: British

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 1 July 2002
• Nationality: British

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 11 July 1991
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Executive

BOVES, Jose Alfredo

• Correspondence address: 997 Mary Crest Lane, Centerville, Ohio 45429, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 15 May 1991
• Resigned on: 3 June 1993
• Nationality: American
• Occupation: Project Manager

BRUMBY, Mark Andrew

• Correspondence address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 December 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 December 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chrtd Accountant

FINCH, Jolyon David

• Correspondence address: 1416 Carmen Drive, Mississauga, Ontario L5g 3z1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 15 May 1991
• Resigned on: 29 December 1995
• Nationality: Canadian
• Occupation: Company Director

HAND, Scott Mckee

• Correspondence address: 43 Remsen Street, Brooklyn, New York 11201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 1991
• Resigned on: 22 January 1993
• Nationality: American

HAYMAN, Norman

• Correspondence address: 24 Sheffley Crescent, Weston Ontario Mnr 2n4, Canada, FOREIGN
• Role (Resigned): Director
• Appointed before: 15 May 1991
• Resigned on: 11 September 1991
• Nationality: Canadian
• Occupation: Executive

HISLOP, Ian Anthony

• Correspondence address: 58 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 July 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

IRENS, Angus James William

• Correspondence address: 11 Jedburgh Street, London, SW11 5QA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 August 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Portfolio Manager

IRMSCHER, Wallace George

• Correspondence address: 51 Marsh Creek Road, Amelia Island, Florida, Usa, 32034
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed on: 1 December 1994
• Resigned on: 7 November 1995
• Nationality: Usa
• Occupation: Chief Executive Office

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 January 2009
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 April 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWSON, Gordon William

• Correspondence address: 1 Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 June 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Bernard John

• Correspondence address: Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 January 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LEWIS, Justin Llewellyn Gareth

• Correspondence address: 17 Langridge Street, Middle Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive

LEWIS, Justin Llewellyn Gareth

• Correspondence address: 200c Blythe Road, London, W14 0HH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 January 2005
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Ceo

LEWIS, Stephen Adrian

• Correspondence address: 25 Abercorn Place, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 December 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Member Of The Securities Inst

MONK, Andrew Anthony

• Correspondence address: 35 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 May 1991
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWTON, Barrie John, Brea Avalon Llp

• Correspondence address: Orchard Hill The Barton, Corston, Bath, BA2 9AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 March 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, James Julian

• Correspondence address: 57c Milton Park, Abington, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 January 2009
• Resigned on: 8 November 2011
• Nationality: British
• Occupation: Company Director