POLE STAR SPACE APPLICATIONS LIMITED
Company number 03505279
- Company Overview for POLE STAR SPACE APPLICATIONS LIMITED (03505279)
- Filing history for POLE STAR SPACE APPLICATIONS LIMITED (03505279)
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Officers: 35 officers / 28 resignations
CR SECRETARIES LIMITED
- Correspondence address
- Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
- Role Active
- Secretary
- Appointed on
- 5 October 2006
CHEN, Bobby Shen-Jin
- Correspondence address
- 5819 Centre Ave, Pittsburgh, Pa, United States
- Role Active
- Director
- Date of birth
- January 1992
- Appointed on
- 27 November 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
CHUKWU, Kenneth Oni
- Correspondence address
- 98 Grovers Avenue, Bridgeport, Ct, United States, 06605
- Role Active
- Director
- Date of birth
- November 1957
- Appointed on
- 26 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Technology Investor
CURRAN, Timothy Patrick
- Correspondence address
- 15 Channel Ctr St, Apt 502, Boston, Ma 02210-3425, United States
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 19 August 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HENSON, Simon Douglas
- Correspondence address
- Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 9 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SINDWANI, Deepak
- Correspondence address
- 535 Boylston Street, Suite 801, Boston, Massachusetts, United States, MA 02116
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 26 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance
SKEA, Robert Alfred
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG
- Role Active
- Director
- Date of birth
- July 1963
- Appointed on
- 24 October 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HON WHAI LAU, Kenneth
- Correspondence address
- 362 Waterside, Chesham, Buckinghamshire, HP5 1QD
- Role Resigned
- Secretary
- Appointed on
- 18 April 2005
- Resigned on
- 5 October 2006
- Nationality
- British
LANDON, Robin Edward
- Correspondence address
- 7 Sibella Road, London, SW4 6JA
- Role Resigned
- Secretary
- Appointed on
- 1 June 2000
- Resigned on
- 18 April 2005
- Nationality
- British
POTTS, Peter John
- Correspondence address
- 36a Douglas Road, Canonbury, London, N1 2LD
- Role Resigned
- Secretary
- Appointed on
- 21 May 1999
- Resigned on
- 9 June 2000
- Nationality
- British
SHEINMAN, Darrel
- Correspondence address
- Battens Farm House, Ermin St Lambourn Woodlands, Hungerford, Berkshire, RG17 7TN
- Role Resigned
- Secretary
- Appointed on
- 1 June 1998
- Resigned on
- 21 May 1999
- Nationality
- British
- Occupation
- Director
WHITBY-SMITH, Giles
- Correspondence address
- 30 York Road, Ealing, London, W5 4SG
- Role Resigned
- Secretary
- Appointed on
- 5 February 1998
- Resigned on
- 1 June 1998
- Nationality
- British
- Occupation
- Financial Broker
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 February 1998
- Resigned on
- 5 February 1998
CHOE, Keesup
- Correspondence address
- 13 Vanbrugh Court, Wincott Street, London, SE11 4NS
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 4 March 1999
- Resigned on
- 19 December 2001
- Nationality
- Usa
- Occupation
- Executive
COWLING, Peter James
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 7 June 2002
- Resigned on
- 2 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shipping Executive
DOHERTY, Colin Scott
- Correspondence address
- Wavecrest Growth Partners, Suite 801, Boston, Massachusetts, United States, MA 02216
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 26 March 2021
- Resigned on
- 14 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Partner
DOUGLAS, Jeffery Stuart
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 27 October 2011
- Resigned on
- 30 October 2013
- Nationality
- British
- Country of residence
- United States Of America
- Occupation
- Engineer
HAYES, Iain Strathallan
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 27 October 2011
- Resigned on
- 29 April 2014
- Nationality
- New Zealand
- Country of residence
- Thailand
- Occupation
- Executive Director / Vice President Asia Pacific
HOOK, Colin Peter
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 10 September 1998
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IZUMI, Michio
- Correspondence address
- 1273-20 Ishikawa=Cho, Hachioji-Shi, Tokyo, 192-0032, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 10 May 2001
- Resigned on
- 1 April 2003
- Nationality
- Japanese
- Occupation
- Business Manager
JANKOWSKI, Michael Harold
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 9 November 2005
- Resigned on
- 3 October 2024
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
LANDON, Robin Edward
- Correspondence address
- 7 Sibella Road, London, SW4 6JA
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 10 May 2001
- Resigned on
- 1 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LONGSON, Julian Richard
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 22 March 2006
- Resigned on
- 24 October 2022
- Nationality
- British
- Occupation
- Business Develop
MORIYA, Masatoshi
- Correspondence address
- 18-9 Shiba-Cho, Kanazawa-Ku, Yokohama, 236, Japan
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 22 November 2000
- Resigned on
- 10 May 2001
- Nationality
- Japanese
- Occupation
- General Manager
MORRISSEY, Paul Joseph
- Correspondence address
- 20 The Serpentine South, Liverpool, England, L23 6UQ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 2 March 2016
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
PETERS, Andrew Robert
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 2 May 2013
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PLUMER, David Hugh
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 21 November 2005
- Resigned on
- 24 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
POTTS, Peter John
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 25 February 1998
- Resigned on
- 29 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAMSAUER, John
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 October 2011
- Resigned on
- 1 December 2017
- Nationality
- American
- Country of residence
- Republic Of Panama
- Occupation
- Director Of Operations
SCOLA, James Robert
- Correspondence address
- 888 Boylston Street, Suite 1600, Boston, Massachusetts, United States, MA 02199
- Role Resigned
- Director
- Date of birth
- May 1986
- Appointed on
- 26 March 2021
- Resigned on
- 27 November 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Financial Investor
SHEINMAN, Darrel
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 5 February 1998
- Resigned on
- 20 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
UNSWORTH, Robert Marshall
- Correspondence address
- C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 September 2012
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WATANABE, Kazunori
- Correspondence address
- 355 Point West, Cromwell Road, London, SW7 4XB
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 14 January 2004
- Resigned on
- 9 November 2005
- Nationality
- Japanese
- Occupation
- Logistics Manager
WHITBY-SMITH, Giles
- Correspondence address
- 30 York Road, Ealing, London, W5 4SG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 5 February 1998
- Resigned on
- 1 June 1998
- Nationality
- British
- Occupation
- Financial Broker
YOKOO, Mamoru
- Correspondence address
- 18 Heath Drive, Camden, London, NW3 7SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 2 May 2003
- Resigned on
- 14 January 2004
- Nationality
- Japanese
- Occupation
- Logistics Manager