ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

51 officers / 48 resignations

CAMERON, Dawn Louise

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOLLAND, Paul Robert

• Correspondence address: 64-65 Vincent Square, Vincent Square, London, England, SW1P 2NU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Alan

• Correspondence address: Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

BRAND, Julian

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 13 December 2011
• Nationality: British

BRITCLIFFE, John Roland

• Correspondence address: 34 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B36 1HP
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 9 October 2002
• Nationality: British

BROWN, Adam John Witherow

• Correspondence address: 1 Pye Corner, Atworth, Melksham, Wiltshire, SN12 8HA
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 21 February 1997
• Nationality: British

DE SOUZA, Katherine Mary

• Correspondence address: 23 Leighton Road, Ealing, W13 9EL
• Role (Resigned): Secretary
• Appointed on: 29 August 1991
• Resigned on: 30 June 1992
• Nationality: British

MACIVER, Angus Duncan

• Correspondence address: PO Box 1463, Windmill Hill, Swindon, Wiltshire, England, SN5 6PS
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 31 May 2018
• Nationality: British

MCKENNA, Mairead Maria

• Correspondence address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 15 January 2002
• Nationality: Irish

REHOR, Vaclav

• Correspondence address: 64-65, Vincent Square, London, Uk, SW1P 2NU
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 28 February 2013
• Nationality: British

STACEY, Simon Nicholas

• Correspondence address: 80 Bloomfield Avenue, Bath, Avon, BA2 3AA
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 20 January 1998
• Nationality: British

STUART-BUTTLE, Peter David John

• Correspondence address: 86 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 21 October 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1991
• Resigned on: 29 August 1991

BECKERS, Bart

• Correspondence address: Arval Centre, Windmill Hill, Swindon, SN5 6PE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2011
• Resigned on: 13 December 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Anthony Mark

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 February 2004
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, David Alan

• Correspondence address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 January 1998
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISMUT, Philippe

• Correspondence address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2002
• Resigned on: 22 November 2006
• Nationality: French
• Occupation: Director

BLACK, Gilbert

• Correspondence address: Fairmead Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 30 June 1992
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Chartered Accountant

BLAZYE, Andrew Robert

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 May 2019
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAZYE, Andrew Robert

• Correspondence address: 64-65, Vincent Square, London, Uk, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 December 2011
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRAND, Julian Alastair

• Correspondence address: Arval Centre, Whitehill Way, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 October 2011
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRITCLIFFE, John Roland

• Correspondence address: 34 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B36 1HP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 1996
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRYANT, Sheila Jane

• Correspondence address: 2 Stanley Close, Wanborough, Swindon, SN4 0EF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 October 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

BUCKMAN, James E

• Correspondence address: 99 Woodfield Road, Shore Hills, New Jersey, 07078, Usa, 07078
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 1999
• Resigned on: 28 June 1999
• Nationality: American
• Occupation: Director

CLUMP, Carlyle Cyril

• Correspondence address: L`Amandine, Domaine De La Veroniere, Route De Biot, 06560
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1996
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Group Development Director

CONNELL, Gregson Lee

• Correspondence address: 30 Hartwell Close, Solihull, West Midlands, B91 3YP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

CULLUM, John David

• Correspondence address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 January 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Arthur Geoffrey

• Correspondence address: Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 June 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Company Director

DEY, Eric Richard

• Correspondence address: 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 December 2011
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ELIAS, David Michael Alexander

• Correspondence address: 49 Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Barrister

FAULKNER, Gerald

• Correspondence address: 20 Woodlands Avenue, New Malden, Surrey, KT3 3UN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 June 1992
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Director

FREUND, Charles Richard

• Correspondence address: 64 - 65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2020
• Resigned on: 2 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GLEADELL, Peter John

• Correspondence address: 15 Beech Road, Erdington, Birmingham, West Midlands, B23 5QJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

GODET, Daniel

• Correspondence address: 17 Rue Montrosier, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 April 2002
• Resigned on: 25 February 2004
• Nationality: French
• Occupation: Manager

KRAVOS-MEDIMOREC, Anita

• Correspondence address: Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer