STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

30 officers / 27 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 15 May 2014
• Nationality: British

DIMMOCK, Ben

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

GOODENOUGH, Adrian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 30 November 2011
• Nationality: Other

MANKIEWITZ, Robert Werner

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 1 April 2014
• Nationality: British

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 1 March 2006
• Nationality: British

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 14 August 2009
• Nationality: British

TRAXLER, Clare Ellis

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 30 September 2021
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 11 September 2008
• Nationality: Other

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 6 December 2001

BASSAT, Shmuel

• Correspondence address: 42 Egoz St, Neve Monoson, Israel
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 December 2001
• Resigned on: 15 May 2011
• Nationality: Israeli
• Occupation: Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 31 March 2000
• Nationality: British

CLIFF, Alexandra Louise

• Correspondence address: 7th Floor, One Creechurch Place, London, EC3A 5AY
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DELHAISE, Rachel Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 November 2018
• Resigned on: 31 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

FOGUEL, Sy

• Correspondence address: PO Box PO BOX AH, 16 South River Street, Wilkes-Barre, Pennsylvania, Usa, 18703-00
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRABO, Anders Paul Joacim

• Correspondence address: 15 Boulevard Flandrin, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 April 2000
• Resigned on: 6 December 2001
• Nationality: Swedish
• Occupation: Company Director

HARFF, Rolph Peter Joseph

• Correspondence address: 72 Bis Avenue Le Notre, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 February 2001
• Resigned on: 6 December 2001
• Nationality: French
• Occupation: Company Director

KAPLAN, Avigdor

• Correspondence address: 18 Hashiryon St, Raanana, Israel
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 December 2001
• Resigned on: 30 November 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

KIRBY, Dominic James

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 May 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEIR STACEY, Orna

• Correspondence address: 63 Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 June 2002
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Director

MESSAGE, David Roy

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

O'DONOHOE, Dermot Joseph

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2011
• Resigned on: 15 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Underwriting

PETIWALLA, Zahir

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 November 2011
• Resigned on: 15 July 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Chief Finance Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 31 March 2000
• Nationality: British

RUSET, Alexis

• Correspondence address: 88 Boulevard Raspail, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 April 2000
• Resigned on: 1 February 2001
• Nationality: French
• Occupation: Company Director

SMITH, Demian Grosset

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 August 2014
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TALMON, Shy

• Correspondence address: 13 Habossem Street, Mevaseret Zion, Israel
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 June 2008
• Resigned on: 30 November 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cheif Executive Office

TOBIN, Clive Richard

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance

WEST, Philip John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 May 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKES, Theo James Rickus

• Correspondence address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 August 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Bermuda
• Occupation: None