RED STAR LIMITED

Company number 02942528

36 officers / 31 resignations

SULEIMAN, Rami

• Correspondence address: Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Secretary
• Appointed on: 1 April 2010

BARBER, James Jay

• Correspondence address: Ups Europe, 5 Avenue Ariane, Brussels, Belgium, 1200
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 July 2011
• Nationality: American
• Country of residence: Belgium
• Occupation: Businessman

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILLER, Cindy Jayne

• Correspondence address: Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Director
• Date of birth: June 1962
• Appointed on: 29 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

SULEIMAN, Rami

• Correspondence address: St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Occupation: Controller

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2005
• Nationality: British

HOLMES, John

• Correspondence address: 45 Ivy Drive, Lightwater, Surrey, GU18 5YY
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Manager

HOMER, Jeffrey Robert

• Correspondence address: 10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 9 July 2004
• Nationality: British

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 2 September 1994

ABRAHAMS, Rod

• Correspondence address: 7 Northumberland Close, Tamworth, Staffordshire, B78 3XL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 March 1997
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Operational Director

BARBER, James Jay

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 May 2006
• Resigned on: 22 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

BISHOP, Jeremy Marcus

• Correspondence address: 88 Westfields Avenue, Barnes, London, SW13 0AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

BURTENSHAW, David John Robert

• Correspondence address: 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 January 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Divisional Managing Director

BUSWELL, Charles Guy

• Correspondence address: 2b Richmond Road, Towcester, Northamptonshire, NN12 6EX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 November 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Sales & Marketing Director

CAPLAN, William Frederick

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Country Manager

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 October 1999
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 September 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 2005
• Resigned on: 29 June 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

HIGGINS, John Gilbert

• Correspondence address: 6 Heather Rise, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 August 1995
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Operations Director

HOLMES, John

• Correspondence address: 12 Homerfield, Welwyn Garden City, Hertfordshire, AL8 6QZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 September 1994
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGGS, Malcolm Edward

• Correspondence address: 36 Houghton Avenue Stand Ground, Bretton, Peterborough, PE3 8QB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 August 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Regional Director

MCGUIRE, Hugh

• Correspondence address: 35 Sunningdale, Micklefield, Leeds, West Yorkshire, LS25 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 August 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Regional Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

ROBSON, Paul

• Correspondence address: Wood Farm House, Willey, Rugby, Warwickshire, CV23 0SL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 September 1995
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Transport Operator

ROSE, Philip William

• Correspondence address: Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 January 1999
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: ,D

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 September 1995
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Investment Banker

WEAR, Russell

• Correspondence address: 50 Tattershall, Toothill, Swindon, Wiltshire, SN5 8BX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 September 1994
• Resigned on: 2 August 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1994
• Resigned on: 2 September 1994