BLACKSTAR GROUP PLC

Company number 02396996

36 officers / 30 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role: Secretary
• Appointed on: 1 September 2007

BAERTZ, Wolfgang Andreas

• Correspondence address: 4 Bei Den 5 Buchen, Bridel, L-8123, Grand Duchy Of Luxembourg, FOREIGN
• Role: Director
• Date of birth: June 1940
• Appointed on: 27 January 2006
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

BONAMOUR, Andrew David

• Correspondence address: 5 Lystanwold Road, Saxonwold, Johannesburg, Za-2196, South Africa, FOREIGN
• Role: Director
• Date of birth: July 1971
• Appointed on: 27 January 2006
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

ERNZER, Marcel

• Correspondence address: 10 Bd G-D Charlotte, Luxembourg, 1330, Luxembourg, FOREIGN
• Role: Director
• Date of birth: March 1955
• Appointed on: 1 February 2006
• Nationality: Luxembourger
• Occupation: Reviseur

MILLS, John Broadhurst

• Correspondence address: 5 Rue Desire Zahlen, Itzig, L-5942, Grand Duchy Of Luxembourg
• Role: Director
• Date of birth: February 1969
• Appointed on: 27 January 2006
• Nationality: South African/Irish
• Occupation: Uk Solicitor Sa Advocate

TABERER, Charles

• Correspondence address: 58 Rue Charles Martel, L-2134 Luxembourg, Luxembourg, Luxembourg, Luxembourg, L-2134
• Role: Director
• Date of birth: April 1958
• Appointed on: 12 August 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BARD, Jeremy Laurence

• Correspondence address: 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Accountant

DOYLE, Ciaran

• Correspondence address: 705 Pinner Road, Pinner, Middlesex, HA5 5QZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 14 January 1997
• Nationality: Irish

FREEMAN, Benjamin Elliot

• Correspondence address: 20 Delaware Mansions, Delaware Road, London, W9 2LH
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Finance Director

MAULDEN, Jan

• Correspondence address: 50 Patshull Road, London, NW5 2LD
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 28 July 1993
• Nationality: British

TREGER, Julian Andre

• Correspondence address: 84 Cadogan Square, London, SW1X 0DZ
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Financier

VAN MESSEL, Michael Laurent

• Correspondence address: 25 Highcroft Gardens, London, NW11 0LY
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 24 October 2000
• Nationality: British

WYNILL, Keith

• Correspondence address: 4 Sunnydene Avenue, Ruislip, Middlesex, HA4 6AF
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 18 October 1991
• Nationality: British

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 8 December 2005

ARMSTRONG, Peter

• Correspondence address: Hedgerley Wood, Chinnor Hill, Chinnor, Oxfordshire, OX9 4BW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 20 June 1991
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Television Executive

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 October 2000
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARD, Jeremy Laurence

• Correspondence address: 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 January 1997
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Accountant

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Ciaran

• Correspondence address: 705 Pinner Road, Pinner, Middlesex, HA5 5QZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 1993
• Resigned on: 10 October 1997
• Nationality: Irish
• Occupation: Accountant

FREEMAN, Benjamin Elliot

• Correspondence address: 20 Delaware Mansions, Delaware Road, London, W9 2LH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 October 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Finance Director

FREETHY, Simon Julian

• Correspondence address: Church Farm High Street, Pinner, Middlesex, HA5 5PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 October 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVERS, Simon William

• Correspondence address: 7 St George's Square, London, E14 8dl, E14 8DL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 1993
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Bbc Corporate Finance

JAMES, Jeremy Edward

• Correspondence address: Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 January 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

MAULDEN, Jan

• Correspondence address: 50 Patshull Road, London, NW5 2LD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 June 1991
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Director

MILLER, Edwin L

• Correspondence address: 15 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 July 1993
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Company Director

MORRISETT, Lloyd

• Correspondence address: 75 Rockerfella Plaza, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 20 June 1991
• Resigned on: 24 January 1997
• Nationality: American
• Occupation: Director

MYERSON, Brian Alan

• Correspondence address: 52 Winnington Road, London, N2 0TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 October 2000
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Director

PARKER, Christopher John

• Correspondence address: Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 April 1996
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Chief Executive

SAMPLES, Timothy Allen

• Correspondence address: 59 Frognal, Hampstead, London, NW3 6YA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 October 2000
• Resigned on: 9 September 2003
• Nationality: American
• Occupation: Director

SHORE, Graham Barry

• Correspondence address: Flat E 38 Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 1994
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Stockbroking And Corporate Fin

THOMAS, Duncan

• Correspondence address: Pine Croft Henley Road, Marlow, Buckinghamshire, SL7 2DG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 June 1991
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Chairman

TREGER, Julian Andre

• Correspondence address: 84 Cadogan Square, London, SW1X 0DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 October 2000
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 October 2000
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultancy

WHITBY, Max Jolyon, Dr

• Correspondence address: 29 Perryn Road, London, W3 7LS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 20 June 1991
• Resigned on: 14 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Denis John

• Correspondence address: 4 Montrose Terrace, 5 Montrose Street, Capetown, Za-7700, South Africa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 27 January 2006
• Resigned on: 29 June 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director