ALLSTAR BUSINESS SOLUTIONS LIMITED
Company number 02631112
- Company Overview for ALLSTAR BUSINESS SOLUTIONS LIMITED (02631112)
- Filing history for ALLSTAR BUSINESS SOLUTIONS LIMITED (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