LONESTAR UK HOLDCO LIMITED

Company number 06458828

24 officers / 22 resignations

AINSWORTH, Jonathan Mark

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Natalie Amanda

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWTON, Philip James

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 11 April 2024

ROBERTSON, Zoe Sheila

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2024
• Resigned on: 16 August 2024

TABNER, Stephen John

• Correspondence address: Global Service Centre, Monmore Business Park, Dixon Street, Wolverhampton, WV2 2EE
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 31 March 2014

TOURRES, Valentine Florence Veronique

• Correspondence address: 2 Gordon Cottages, Dukes Lane, London, W8 4JJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 2 April 2008
• Nationality: French
• Occupation: Investment Manager

HYDROBOLT GROUP HOLDINGS LIMITED

• Correspondence address: Global Service Centre, Monmore Business Park, Dixon Street, Wolverhampton, WV2 2EE
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 2 April 2008

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 27 February 2008

ANDREWS, Peter Joseph

• Correspondence address: Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 April 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Richard Daniel

• Correspondence address: 18 Celeste Road, Bromsgrove, Worcestershire, B60 2RP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 April 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREW, Alistair Jeremy

• Correspondence address: 16 Stott Close, Wandsworth, London, SW18 2TG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 April 2008
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREW, Alistair Jeremy

• Correspondence address: 16 Stott Close, Wandsworth, London, SW18 2TG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 February 2008
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CAVAGHAN, Andrew

• Correspondence address: 40 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 December 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COATS, James

• Correspondence address: 15 Bayley Hills, Edgmond, Newport, Salop, TF10 8JG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 October 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIAMOND, Steven John

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2014
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAWTON, Philip James

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2023
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHILAKATH, Santosh

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2014
• Resigned on: 7 April 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Executive Officer

SIMPSON, Jamie Alexander

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 April 2008
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael James

• Correspondence address: 7 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 April 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Simon Mark

• Correspondence address: 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 April 2008
• Resigned on: 31 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

TABNER, Stephen John

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 March 2014
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VINSON, Jane Elizabeth

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 February 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS BALLARD, Patrick Robert

• Correspondence address: 32 Almeric Road, London, England, SW11 1HL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 February 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 27 February 2008