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BLUE STAR ENGINEERING LIMITED

Company number 02912054

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Officers: 36 officers / 31 resignations

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role
Secretary
Appointed on
1 October 2007

FARHA, Alfred Sam

Correspondence address
Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
Role
Director
Date of birth
June 1962
Appointed on
1 October 2007
Nationality
British
Occupation
Director

FOSKIN, Richard

Correspondence address
Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
Role
Director
Date of birth
January 1962
Appointed on
1 October 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JOHNSON, Edmund

Correspondence address
83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
Role
Director
Date of birth
July 1960
Appointed on
1 October 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SCHIFF, Carrie Levine

Correspondence address
1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa
Role
Director
Date of birth
October 1965
Appointed on
1 October 2007
Nationality
American
Occupation
Director

CLARKE, Jonathan Charles

Correspondence address
13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
29 June 2005
Nationality
British

FRANCIS, John Herbert

Correspondence address
2 Peartrees, Ingrave, Brentwood, Essex, CM13 3RP
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
18 May 1995
Nationality
British

LAMB, Iain Robertson

Correspondence address
Liberton, 59 Ardlochan Road, Maidens, Ayrshire, KA26 9NS
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
13 December 2006
Nationality
British

LARNACH, Fiona Margaret

Correspondence address
21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
31 December 2007
Nationality
British

MCGREEVY, Kevin Dominic

Correspondence address
15 Rue Du Petit Musc, Paris, 75004, France
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 August 2005
Nationality
British

MURPHY, Peter Malcolm

Correspondence address
37 Marlborough Close, Grays, Essex, RM16 2SU
Role Resigned
Secretary
Appointed on
13 March 1996
Resigned on
11 October 1999
Nationality
British
Occupation
Company Secretary

OLDHAM, William Andrew

Correspondence address
12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
Role Resigned
Secretary
Appointed on
18 May 1995
Resigned on
13 March 1996
Nationality
British
Occupation
Company Secretary

PROVENCHER, Michael

Correspondence address
1620 Menziel Street, Rock Forest, Quebec, Canada, J1N 4EI
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
18 May 2001
Nationality
British
Occupation
Lawyer

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
23 March 1994
Resigned on
29 April 1994

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
1 October 2007

ANTELL, Brian Hamilton

Correspondence address
Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE
Role Resigned
Director
Date of birth
October 1938
Appointed on
11 October 1999
Resigned on
1 September 2003
Nationality
British
Occupation
Businessman

BROWN, David Edward

Correspondence address
8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 October 1999
Resigned on
29 September 2000
Nationality
British
Occupation
Businessman

GAWTHORNE, John Richard

Correspondence address
Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 August 1999
Resigned on
11 October 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAYES, Perry Gustav

Correspondence address
3067 Bersano Court,, Pleasanton, California, 94566, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2003
Resigned on
1 October 2007
Nationality
American
Occupation
Businessman

HUMBERSTONE, John Ralph

Correspondence address
Little Flanchford, Flanchford Road Leigh, Reigate, Surrey, RH2 8RD
Role Resigned
Director
Date of birth
March 1923
Appointed on
13 April 1994
Resigned on
4 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON, Roger Hardman

Correspondence address
62 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 September 1996
Resigned on
25 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEUNG, Julio Sze Wai

Correspondence address
3136 Pellara Ct, Pleasanton, California Ca 94566, Usa
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 November 2002
Resigned on
1 September 2003
Nationality
Usa
Occupation
Financial Executive

LIGAN, Warren James

Correspondence address
2142 Hall Circle, Livermore, California, 94550, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2003
Resigned on
1 October 2007
Nationality
American
Country of residence
Usa
Occupation
Businessman

MOORE, Peter Augustine

Correspondence address
Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
Role Resigned
Director
Date of birth
July 1937
Appointed on
5 September 1996
Resigned on
11 October 1999
Nationality
British
Occupation
Director

MUNDAY, Paul Ronald

Correspondence address
8 Oakwood Chase, Emerson Park, Hornchurch, Essex, RM11 3JT
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 July 1996
Resigned on
1 November 2002
Nationality
British
Occupation
Sales Manager

MURPHY, Peter Malcolm

Correspondence address
84 Grifon Road, Chafford Hundred, Grays, Essex, RM16 6RL
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 November 1996
Resigned on
31 July 2003
Nationality
British
Occupation
Accountant

OLDHAM, William Andrew

Correspondence address
12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 April 1994
Resigned on
14 March 2002
Nationality
British
Occupation
Company Director

RABER, Hans Olov

Correspondence address
Voorkempenlaan 31, B-2900 Schoten, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed on
13 April 1994
Resigned on
4 July 1996
Nationality
Swedish
Occupation
Company Director

RALPH, Duncan Stewart

Correspondence address
Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 October 1999
Resigned on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Barry John

Correspondence address
Rockyelles, Elm Green Lane, Danbury, Essex, CM3 4DW
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 July 1996
Resigned on
1 November 2002
Nationality
British
Occupation
Production Manager

STROVER, Anthony Charles

Correspondence address
136 Cranston Park Avenue, Upminster, Essex, RM14 3XJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 July 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Engineering Manager

TOLLEY, Norman Douglas

Correspondence address
26 Park Drive, Upminster, Essex, RM14 3AL
Role Resigned
Director
Date of birth
May 1935
Appointed on
4 July 1996
Resigned on
30 November 1997
Nationality
British
Occupation
Workshop Manager

C-MAC EUROPE LIMITED

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2DE
Role Resigned
Director
Appointed on
11 October 1999
Resigned on
1 November 2002

C-MAC MICROCIRCUITS LIMITED

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2DE
Role Resigned
Director
Appointed on
11 October 1999
Resigned on
1 November 2002

C-MAC QUARTZ CRYSTALS LIMITED

Correspondence address
Edinburgh Way, Harlow, Essex, CM20 2DE
Role Resigned
Director
Appointed on
11 October 1999
Resigned on
1 November 2002