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NEW STAR ADMINISTRATION SERVICES LIMITED

Company number 02323441

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Officers: 25 officers / 22 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Secretary
Appointed on
6 April 2009

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
April 1971
Appointed on
6 April 2009
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
December 1957
Appointed on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

DAVENPORT, Kathryn Anne

Correspondence address
117 Chiswick Village, London, W4 3BZ
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
31 December 2000
Nationality
British

HALL, Charles Robert

Correspondence address
Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
23 April 1997
Nationality
British

WEEKES, Deborah Jane

Correspondence address
Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
24 October 2001
Nationality
British

WEEKES, Deborah

Correspondence address
271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
5 November 1998
Nationality
British

NEW STAR ASSET MANAGEMENT LIMITED

Correspondence address
1 Knightsbridge Green, London, SW1X 7NE
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
6 April 2009

ALLAN, Gordon Robert

Correspondence address
13 March Meadow, Wavendon Gate, Milton Keynes, MK7 7TB
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 October 2001
Resigned on
17 December 2008
Nationality
British
Occupation
Operations Director

BROWN, Keith Charles

Correspondence address
Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
Role Resigned
Director
Date of birth
March 1944
Appointed before
31 March 1992
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COVINGTON, Howard John

Correspondence address
24 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 May 2001
Resigned on
6 April 2009
Nationality
British
Country of residence
Uk
Occupation
Managing Director

DUNCAN, Alexander James

Correspondence address
67 Mexfield Road, Putney, London, SW15 2RG
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 July 2005
Resigned on
17 December 2008
Nationality
British
Occupation
Chartered Accountant

HALL, Charles Robert

Correspondence address
Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
Role Resigned
Director
Date of birth
March 1954
Appointed before
31 March 1992
Resigned on
22 June 2000
Nationality
British
Occupation
Director-Finance

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 April 2009
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HORNUNG, Charles Stephen

Correspondence address
22 Earls Court Gardens, London, SW5 0SZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 March 2004
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

KIRK, Anna Elizabeth

Correspondence address
53 South Hill Road, Bromley, Kent, BR2 0RL
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 March 2002
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Administrator

MCCREDIE, Crispian John

Correspondence address
Meadowlands, Burwash, Etchingham, East Sussex, TN19 7BG
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 March 1992
Resigned on
24 July 1991
Nationality
British
Occupation
Director - Marketing

MOULD, John Charles

Correspondence address
23 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 March 2006
Resigned on
17 December 2008
Nationality
British
Occupation
Chief Operating Officer

O'BRIEN, Steven John

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 April 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

ROPER, Mervyn Edward Patrick

Correspondence address
The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, U.K., SO21 1LB
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 October 2001
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

RUVIGNY, Rupert Francis James Henry

Correspondence address
38 Chartfield Avenue, London, SW15 6HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 May 2001
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHORE, Stephen Martin

Correspondence address
147 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 September 2006
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WEEKES, Deborah Jane

Correspondence address
Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 May 2001
Resigned on
6 April 2009
Nationality
British
Occupation
Financial Director

WHITMORE, Robert Douglas

Correspondence address
22 East Sheen Avenue, London, SW14 8AS
Role Resigned
Director
Date of birth
June 1952
Appointed before
31 March 1992
Resigned on
8 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZACHARY, Karen Denise

Correspondence address
52 Southdean Gardens, Southfields, London, SW19 6NU
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 December 2001
Resigned on
17 December 2008
Nationality
Irish
Occupation
Company Director