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TRI-STAR RESOURCES LIMITED

Company number 04863813

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Officers: 30 officers / 29 resignations

ODEY, Robin Crispin William

Correspondence address
6 Swan Walk, London, England, SW3 4JJ
Role Active
Director
Date of birth
January 1959
Appointed on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Director

JESSUP, Lavinia

Correspondence address
18 Upper Brook Street, London, England, W1K 7PU
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
14 June 2024

KITWELL CONSULTANTS LIMITED

Correspondence address
The Gables, Potters Green, Dane End, Ware, Hertfordshire, England, SG12 0JU
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
1 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3394407

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
14 August 2003

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
31 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3566623

BYGOTT-WEBB, John Justin Hammersley

Correspondence address
Sodington Hall, Mamble, Kidderminster, Worcestershire, DY14 9JF
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 December 2003
Resigned on
17 May 2005
Nationality
British
Country of residence
U K
Occupation
Company Director

COLLINS, Adrian John Reginald

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 August 2010
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

EASTAUGH, Guy Edward

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 June 2014
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EYI, Ismail Emin

Correspondence address
Floor 2 13, Charles 11 Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 January 2012
Resigned on
19 December 2017
Nationality
British
Country of residence
England
Occupation
Mining Corporate Financier

EYI, Mehmet Vehbi

Correspondence address
3rd, Floor 13, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
27 August 2010
Resigned on
4 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

FACEY, David Alan

Correspondence address
18 Upper Brook Street, London, England, W1K 7PU
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 April 2019
Resigned on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, David Mark George

Correspondence address
18 Upper Brook Street, London, England, W1K 7PU
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 June 2017
Resigned on
22 December 2020
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

GLOVER, Sam

Correspondence address
22 Notting Hill Gate, London, W11 3JE
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 June 2006
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Co Director

HIGHT, Kenneth Charles

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
October 1948
Appointed on
7 October 2013
Resigned on
24 September 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HIRSCHFIELD, Michael Brian Victor Cudworth

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 December 2003
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOLDSWORTH, Claire

Correspondence address
18 Upper Brook Street, London, England, W1K 7PU
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 December 2020
Resigned on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Director

LEAT, John James

Correspondence address
Kings Ridge, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JB
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 August 2003
Resigned on
10 July 2006
Nationality
British
Occupation
Director

MAUNDRELL, John William

Correspondence address
Lyndhurst, Langley Upper Green, Clavering, Essex, CB11 4RU
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 December 2003
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

MORRISON, Scott Douglas

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 July 2017
Resigned on
8 March 2018
Nationality
American
Country of residence
Switzerland
Occupation
Director

MOSS, Timothy

Correspondence address
6 Avenue William Favre, Geneve, 1206, Switzerland
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 July 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

O'MAHONY, Karen Suzanne

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
November 1973
Appointed on
21 June 2017
Resigned on
30 April 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

QUIRK, Jonathan Stuart

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 August 2010
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHROSBREE, Mark

Correspondence address
Rosemerrin, Green Lane Boughton Monchelsea, Maidstone, Kent, ME17 4JQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 July 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Sales Director

SPRATLEY, Brian Clive

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 August 2010
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

TICKLER, Ian Charles

Correspondence address
Place Chevelu 6, PO BOX 3602, Geneva, 31211, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 August 2003
Resigned on
21 September 2009
Nationality
British
Occupation
Solicitor

TRUSTED, Jocelyn Timothy

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 August 2010
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

UNDEN, Joanna Rebecca Andre

Correspondence address
Edrol House, Rue De La Mare, Castel, Guernsey, GY5 7AS
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 September 2009
Resigned on
27 August 2010
Nationality
British
Occupation
Director

WELLESLEY-WOOD, Mark

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 March 2015
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
12 August 2003
Resigned on
14 August 2003

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
12 August 2003
Resigned on
14 August 2003