STARION UK LIMITED

Company number 03838015

24 officers / 22 resignations

MANN, Nicola

• Correspondence address: 10 Rue Des Boscailles, 1457 Walhain, Belgium
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

PIDGEON, Alastair

• Correspondence address: Unit 3.04, Newark Works, 2 Foundry Way, South Quays, Bath, United Kingdom, BA2 3DZ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JAY, David Edward

• Correspondence address: Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA
• Role (Resigned): Secretary
• Appointed on: 7 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Secretary

NICHOLSON SMITH, James Timothy

• Correspondence address: Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 February 2002
• Nationality: British

QUIGLEY, David James

• Correspondence address: Chaussee De Wavre 1600, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 7 January 2008
• Nationality: British

SICENNES, Andre

• Correspondence address: 160 Rue De Roquebrune, J8t7y6, Gatineau, Canada - Quebec
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 3 November 2008
• Nationality: Canadian
• Occupation: Director

SINCENNES, Andre

• Correspondence address: Rue De Belle-Vue 14, 1050, Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 12 November 2024
• Nationality: Canadian
• Occupation: Director

VANMOL, Denis Olivier

• Correspondence address: 1 Av. Des Alouettes, 1640 Rhode-Saint-Genese, Belgique
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 3 November 2008
• Nationality: Belgian
• Occupation: Company Director

WITTS, Andrew William

• Correspondence address: 2 The Timbers, Midsomer Norton, Bath, Bath And North East Somerset, BA3 4DT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Consultant

PLAN I.T SECRETARIES LIMITED

• Correspondence address: Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 30 April 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999

BONE, John Alan Robert

• Correspondence address: G.21-25, Building R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEPAUW, Jan

• Correspondence address: Wilgendreef, 27, Knokke-Heist, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 2004
• Resigned on: 1 November 2004
• Nationality: Belgian
• Occupation: Commercial

DUBOCK, Peter Anthony

• Correspondence address: G.21-25, Building R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 August 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENYON, David Scott

• Correspondence address: Krokuslaan 22, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 September 1999
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Director

QUIGLEY, David James

• Correspondence address: Chaussee De Wavre 1600, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2004
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Managing Director

QUIGLEY, David James

• Correspondence address: Chaussee De Wavre 1600, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2003
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Spacecraft Eng

RANSOM, Marcus

• Correspondence address: 51 Rue De La Bachee, Plancenoit, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2009
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director General Defence

REID, Simon

• Correspondence address: 31 Uncombe Close, Blackwell, Bristol, United Kingdom, BS483PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2009
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Chief Engineer

SINCENNES, Andre

• Correspondence address: Unit 3.04, Newark Works, 2 Foundry Way, South Quays, Bath, United Kingdom, BA2 3DZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 July 2005
• Resigned on: 13 September 2024
• Nationality: Canadian
• Country of residence: Belgium
• Occupation: Director

VANMOL, Denis Olivier, Director

• Correspondence address: 1 1, Avenue Des Alouettes, 1640 Rhode-Saint-Genese, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 January 2008
• Resigned on: 3 November 2008
• Nationality: Belgian
• Occupation: Managing Director

VANMOL, Denis Olivier

• Correspondence address: 1 Av. Des Alouettes, 1640 Rhode-Saint-Genese, Belgique
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 January 2008
• Resigned on: 3 November 2008
• Nationality: Belgian
• Occupation: Company Director

WITTS, Andrew William

• Correspondence address: 2 The Timbers, Midsomer Norton, Bath, Bath And North East Somerset, BA3 4DT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 2003
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999