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ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

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Officers: 51 officers / 48 resignations

CAMERON, Dawn Louise

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Active
Director
Date of birth
October 1966
Appointed on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HOLLAND, Paul Robert

Correspondence address
64-65 Vincent Square, Vincent Square, London, England, SW1P 2NU
Role Active
Director
Date of birth
February 1965
Appointed on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KING, Alan

Correspondence address
Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
Role Active
Director
Date of birth
July 1976
Appointed on
28 July 2017
Nationality
British
Country of residence
United States
Occupation
Director

BRAND, Julian

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
13 December 2011
Nationality
British

BRITCLIFFE, John Roland

Correspondence address
34 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B36 1HP
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
9 October 2002
Nationality
British

BROWN, Adam John Witherow

Correspondence address
1 Pye Corner, Atworth, Melksham, Wiltshire, SN12 8HA
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
21 February 1997
Nationality
British

DE SOUZA, Katherine Mary

Correspondence address
23 Leighton Road, Ealing, W13 9EL
Role Resigned
Secretary
Appointed on
29 August 1991
Resigned on
30 June 1992
Nationality
British

MACIVER, Angus Duncan

Correspondence address
PO Box 1463, Windmill Hill, Swindon, Wiltshire, England, SN5 6PS
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
31 May 2018
Nationality
British

MCKENNA, Mairead Maria

Correspondence address
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Role Resigned
Secretary
Appointed on
20 January 1998
Resigned on
15 January 2002
Nationality
Irish

REHOR, Vaclav

Correspondence address
64-65, Vincent Square, London, Uk, SW1P 2NU
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
28 February 2013
Nationality
British

STACEY, Simon Nicholas

Correspondence address
80 Bloomfield Avenue, Bath, Avon, BA2 3AA
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
20 January 1998
Nationality
British

STUART-BUTTLE, Peter David John

Correspondence address
86 Masbro Road, London, W14 0LT
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
21 October 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 1991
Resigned on
29 August 1991

BECKERS, Bart

Correspondence address
Arval Centre, Windmill Hill, Swindon, SN5 6PE
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2011
Resigned on
13 December 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

BIGGS, Anthony Mark

Correspondence address
Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 February 2004
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, David Alan

Correspondence address
Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 January 1998
Resigned on
27 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISMUT, Philippe

Correspondence address
22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2002
Resigned on
22 November 2006
Nationality
French
Occupation
Director

BLACK, Gilbert

Correspondence address
Fairmead Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
May 1933
Appointed on
30 June 1992
Resigned on
22 February 1995
Nationality
British
Occupation
Chartered Accountant

BLAZYE, Andrew Robert

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 May 2019
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAZYE, Andrew Robert

Correspondence address
64-65, Vincent Square, London, Uk, SW1P 2NU
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 December 2011
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRAND, Julian Alastair

Correspondence address
Arval Centre, Whitehill Way, Swindon, Wiltshire, SN5 6PE
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 October 2011
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRITCLIFFE, John Roland

Correspondence address
34 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B36 1HP
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 May 1996
Resigned on
28 June 1999
Nationality
British
Country of residence
England
Occupation
General Manager

BRYANT, Sheila Jane

Correspondence address
2 Stanley Close, Wanborough, Swindon, SN4 0EF
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 October 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Director

BUCKMAN, James E

Correspondence address
99 Woodfield Road, Shore Hills, New Jersey, 07078, Usa, 07078
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 April 1999
Resigned on
28 June 1999
Nationality
American
Occupation
Director

CLUMP, Carlyle Cyril

Correspondence address
L`Amandine, Domaine De La Veroniere, Route De Biot, 06560
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 May 1996
Resigned on
20 January 1998
Nationality
British
Occupation
Group Development Director

CONNELL, Gregson Lee

Correspondence address
30 Hartwell Close, Solihull, West Midlands, B91 3YP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 1993
Resigned on
1 May 1996
Nationality
British
Occupation
Director

CULLUM, John David

Correspondence address
Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 January 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

DALE, Arthur Geoffrey

Correspondence address
Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 June 1992
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

DEY, Eric Richard

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 December 2011
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

ELIAS, David Michael Alexander

Correspondence address
49 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 1992
Resigned on
1 May 1996
Nationality
British
Occupation
Barrister

FAULKNER, Gerald

Correspondence address
20 Woodlands Avenue, New Malden, Surrey, KT3 3UN
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 June 1992
Resigned on
11 January 1995
Nationality
British
Occupation
Director

FREUND, Charles Richard

Correspondence address
64 - 65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2020
Resigned on
2 October 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GLEADELL, Peter John

Correspondence address
15 Beech Road, Erdington, Birmingham, West Midlands, B23 5QJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Company Director

GODET, Daniel

Correspondence address
17 Rue Montrosier, Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 April 2002
Resigned on
25 February 2004
Nationality
French
Occupation
Manager

KRAVOS-MEDIMOREC, Anita

Correspondence address
Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 February 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer