BLUE STAR CAPITAL PLC

Company number 05174441

23 officers / 20 resignations

FABRIZI, Francisco Anthony Bodie

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Role (Active): Secretary
• Appointed on: 9 October 2023

FABRIZI, Francisco Anthony Bodie

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

KING, Sean

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FABRIZI, Francisco Anthony Brodie

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 8 February 2021

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Director

ROWBOTHAM, Brian

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2021
• Resigned on: 9 October 2023

RAWLISON BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 10 April 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 5 August 2004

DEAR, Geoffrey James, Baron

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 23 September 2008
• Resigned on: 19 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

FABRIZI, Francisco Anthony Bodie

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 April 2011
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HENBREY, William Alexander

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2014
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 August 2004
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Richard Alexander, Dr

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 July 2008
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEW, Franklin Derek

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 November 2019
• Resigned on: 16 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

LYONS, Noel

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 2011
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PARR, Graham Thomas

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 November 2013
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Nigel Patrick

• Correspondence address: 19 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 August 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Director

ROWBOTHAM, Brian

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 February 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

VARNISH, Peter

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 September 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VERGOPOULOS, John David

• Correspondence address: 6 Chatsworth Road, Chiswick, London, W4 3HY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 September 2004
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKES, Michael John, Sir

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 June 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2004
• Resigned on: 5 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2004
• Resigned on: 5 August 2004