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NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Company number 05981693

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Officers: 17 officers / 13 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Secretary
Appointed on
6 April 2009

DARKINS, James Nicholas Barnard

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
March 1957
Appointed on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role
Director
Date of birth
April 1971
Appointed on
6 April 2009
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
December 1957
Appointed on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

NEW STAR ADMINISTRATION SERVICES LIMITED

Correspondence address
1 Knightsbridge Green, London, SW1X 7NE
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
6 April 2009

BURGESS, Simon George Fendall

Correspondence address
2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
15 January 2007
Resigned on
20 November 2007
Nationality
British
Occupation
Director Of Legal Affairs

CARR, Robin Christopher Lewis

Correspondence address
3 Phoenice Cottages, Chapel Lane, Brookham, Surrey, KT23 4QJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Occupation
Company Director

COVINGTON, Howard John

Correspondence address
24 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 January 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
Uk
Occupation
Managing Director

DOSSETT, Roger John

Correspondence address
Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DUFFIELD, John Lincoln

Correspondence address
Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
Role Resigned
Director
Date of birth
June 1939
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HISCOCK, Nicholas Toby

Correspondence address
49 Burlington Avenue, Kew, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 April 2009
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LANGLANDS PEARSE, Marcus Aorelius Edward Brocas

Correspondence address
7 St Stephens Avenue, London, W12 8JB
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALONE, Kenneth Daniel

Correspondence address
9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Steven John

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 April 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

POTTS, Gavin Harry

Correspondence address
Windwhistle, Ruxley Crescent, Claygate, Surrey, KT10 0TX
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
British
Occupation
Company Director

ROPER, Mervyn Edward Patrick

Correspondence address
The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, U.K., SO21 1LB
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 October 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

RUVIGNY, Rupert Francis James Henry

Correspondence address
38 Chartfield Avenue, London, SW15 6HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 January 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer