POLE STAR SPACE APPLICATIONS LIMITED

Company number 03505279

34 officers / 26 resignations

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Active): Secretary
• Appointed on: 5 October 2006

CHUKWU, Kenneth Oni

• Correspondence address: 98 Grovers Avenue, Bridgeport, Ct, United States, 06605
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Technology Investor

CURRAN, Timothy Patrick

• Correspondence address: 15 Channel Ctr St, Apt 502, Boston, Ma 02210-3425, United States
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 19 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENSON, Simon Douglas

• Correspondence address: Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JANKOWSKI, Michael Harold

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 9 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SCOLA, James Robert

• Correspondence address: 888 Boylston Street, Suite 1600, Boston, Massachusetts, United States, MA 02199
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Investor

SINDWANI, Deepak

• Correspondence address: 535 Boylston Street, Suite 801, Boston, Massachusetts, United States, MA 02116
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SKEA, Robert Alfred

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HON WHAI LAU, Kenneth

• Correspondence address: 362 Waterside, Chesham, Buckinghamshire, HP5 1QD
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 5 October 2006
• Nationality: British

LANDON, Robin Edward

• Correspondence address: 7 Sibella Road, London, SW4 6JA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 18 April 2005
• Nationality: British

POTTS, Peter John

• Correspondence address: 36a Douglas Road, Canonbury, London, N1 2LD
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 9 June 2000
• Nationality: British

SHEINMAN, Darrel

• Correspondence address: Battens Farm House, Ermin St Lambourn Woodlands, Hungerford, Berkshire, RG17 7TN
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Director

WHITBY-SMITH, Giles

• Correspondence address: 30 York Road, Ealing, London, W5 4SG
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Financial Broker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 February 1998

CHOE, Keesup

• Correspondence address: 13 Vanbrugh Court, Wincott Street, London, SE11 4NS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 1999
• Resigned on: 19 December 2001
• Nationality: Usa
• Occupation: Executive

COWLING, Peter James

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 June 2002
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

DOHERTY, Colin Scott

• Correspondence address: Wavecrest Growth Partners, Suite 801, Boston, Massachusetts, United States, MA 02216
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 March 2021
• Resigned on: 14 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner

DOUGLAS, Jeffery Stuart

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 October 2011
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United States Of America
• Occupation: Engineer

HAYES, Iain Strathallan

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 October 2011
• Resigned on: 29 April 2014
• Nationality: New Zealand
• Country of residence: Thailand
• Occupation: Executive Director / Vice President Asia Pacific

HOOK, Colin Peter

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 September 1998
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IZUMI, Michio

• Correspondence address: 1273-20 Ishikawa=Cho, Hachioji-Shi, Tokyo, 192-0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 May 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Business Manager

LANDON, Robin Edward

• Correspondence address: 7 Sibella Road, London, SW4 6JA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 May 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LONGSON, Julian Richard

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 March 2006
• Resigned on: 24 October 2022
• Nationality: British
• Occupation: Business Develop

MORIYA, Masatoshi

• Correspondence address: 18-9 Shiba-Cho, Kanazawa-Ku, Yokohama, 236, Japan
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 November 2000
• Resigned on: 10 May 2001
• Nationality: Japanese
• Occupation: General Manager

MORRISSEY, Paul Joseph

• Correspondence address: 20 The Serpentine South, Liverpool, England, L23 6UQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 March 2016
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PETERS, Andrew Robert

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 May 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUMER, David Hugh

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 November 2005
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POTTS, Peter John

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 1998
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAUER, John

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 2011
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Republic Of Panama
• Occupation: Director Of Operations

SHEINMAN, Darrel

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 1998
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNSWORTH, Robert Marshall

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2012
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATANABE, Kazunori

• Correspondence address: 355 Point West, Cromwell Road, London, SW7 4XB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 January 2004
• Resigned on: 9 November 2005
• Nationality: Japanese
• Occupation: Logistics Manager

WHITBY-SMITH, Giles

• Correspondence address: 30 York Road, Ealing, London, W5 4SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Financial Broker

YOKOO, Mamoru

• Correspondence address: 18 Heath Drive, Camden, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2003
• Resigned on: 14 January 2004
• Nationality: Japanese
• Occupation: Logistics Manager