STARRAG GROUP HOLDINGS LIMITED

Company number 03331233

19 officers / 17 resignations

WHISTANCE, Paul

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Role (Active): Secretary
• Appointed on: 6 February 2014

JAGER, Markus

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, B7 4NU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 October 2024
• Nationality: Austrian
• Country of residence: Liechtenstein
• Occupation: Cfo

BRUTSCH, Gerold

• Correspondence address: Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 6 February 2014
• Nationality: Swiss
• Occupation: Cfo

COOK, Brian William John

• Correspondence address: 19 Mill Race View, Atherstone, Warwickshire, CV9 3AR
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 11 October 2002
• Nationality: British

MAYNARD, Paul Jeffery

• Correspondence address: Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 31 August 2004
• Nationality: British

TALOR, Richard Mark

• Correspondence address: Flat 4, 22 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 10 June 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997

BARAITARU, Peter Trajan

• Correspondence address: 47 Moreton Road, Buckingham, Buckinghamshire, MK18 1JZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 March 1997
• Resigned on: 19 December 1998
• Nationality: German
• Occupation: Company Director

BETSCHON, Franz Felix, Dr

• Correspondence address: Schutzengasse 38, Heiden, Ch 9410, Switzerland
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 October 2002
• Resigned on: 23 September 2004
• Nationality: Swiss
• Occupation: Director

BORSCH, Walter

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 January 2014
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRINKEN, Frank

• Correspondence address: Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 March 2005
• Resigned on: 6 February 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BRUTSCH, Gerold

• Correspondence address: Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2002
• Resigned on: 19 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

COOK, Brian William John

• Correspondence address: 19 Mill Race View, Atherstone, Warwickshire, CV9 3AR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 March 1997
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Sales Director

ERNE, Thomas

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, B7 4NU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 December 2022
• Resigned on: 27 December 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

MAYNARD, Paul Jeffery

• Correspondence address: Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 March 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Managing Director

PITTET, Stéphane

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, B7 4NU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 December 2023
• Resigned on: 8 October 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

WALTI, Christian Peter, Dr

• Correspondence address: 43-45 Phoenix Park, 43-45, Avenue Close, Birmingham, B7 4NU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2018
• Resigned on: 31 December 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997