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STARMAN STRECK

Company number 01988676

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Officers: 32 officers / 29 resignations

STARMAN SECRETARIES LIMITED

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role
Secretary
Appointed on
28 May 2004

CAMPBELL, Blair Patrick

Correspondence address
2, 120 Goldburst Terrace, London, NW6 3HR
Role
Director
Date of birth
February 1971
Appointed on
6 April 2007
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

NIXON, Edward John

Correspondence address
Flat 2, 3 Copse Hill, Wimbledon, London, SW20 0NA
Role
Director
Date of birth
November 1974
Appointed on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
6 November 1995
Nationality
British
Occupation
Solicitor

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
23 October 2000

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
17 September 2001

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
28 May 2004

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
11 July 2001

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
14 May 1996

SIMS, Roy John Peter

Correspondence address
6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Secretary
Resigned on
15 April 1994

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
6 November 1995
Resigned on
31 March 1996

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
22 July 1996
Nationality
British
Occupation
Company Secretary

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 January 1995
Resigned on
6 November 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 October 2002
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Resigned on
30 January 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
17 July 1998

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Finance Director

GIANNUZZI, Alfonso

Correspondence address
Apartment 68 New River Head, 173 Rosebery Avenue, London, EC1R 4UN
Role Resigned
Director
Date of birth
April 1947
Resigned on
30 January 1995
Nationality
British
Occupation
Deputy Managing Director

HEARN, Alan John

Correspondence address
Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1942
Resigned on
30 September 1994
Nationality
British
Occupation
Managing Director

HEARN, Dennis

Correspondence address
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
Role Resigned
Director
Date of birth
September 1929
Resigned on
21 October 1991
Nationality
British
Occupation
Deputy Chief Executive

HILL, Nicholas Mark Lalor

Correspondence address
36 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 November 2005
Resigned on
15 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KANDERS, Alan J

Correspondence address
Suite 2a, 500 West End Avenue, New York, North Yorkshire, United States, YO23 7DE
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 July 2006
Resigned on
6 April 2007
Nationality
United States Citizen
Occupation
Director

LAMBERT, Bernard Charles Hector

Correspondence address
Flat 10, 21-23 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 July 2001
Resigned on
12 November 2001
Nationality
French
Country of residence
Austria
Occupation
Managing Director

LOVETT, Norman

Correspondence address
25 Balmoral Way, Belmont, Surrey
Role Resigned
Director
Date of birth
September 1935
Resigned on
30 January 1995
Nationality
British
Occupation
Commercial Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MAHONEY, Richard Lee

Correspondence address
Flat 14,38 Queens Gate, London, SW7 5JN
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 September 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Chief Operating Officer

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 October 2002
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 January 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Sec

RILEY, Robert Earl

Correspondence address
3 Montpelier Walk, London, SW7 6TT
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 January 2004
Resigned on
24 November 2005
Nationality
United States Citizen
Occupation
Chief Executive Officer

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Group Legal Dir

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 January 1995
Resigned on
22 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary