STAR 1 SPECIAL PARTNER LIMITED

Company number 04114969

23 officers / 20 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: March 1975
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

POTTER, Andrew David

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: April 1978
• Appointed on: 27 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 12 December 2000

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2004
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BYFORD, Giles Cady

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 December 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 March 2004
• Resigned on: 23 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Assistant Company Secretary

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 April 2010
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2004
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Head Of Risk & Portfolio

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Banker

HAU, Sharare Wei, Mei

• Correspondence address: 60 Pear Tree Street, London, England, EC1V 3SB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 May 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Product Development & Inves

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, England, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 July 2006
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 December 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Bank Official

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 12 December 2000