STARMAN HOTELS AND RESORTS LONDON LIMITED

Company number 04159477

22 officers / 19 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

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2001
• Resigned on: 21 January 2002

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 January 2002
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2001
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 March 2001
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Chartered Accountant

KING, Beverly Brendon

• Correspondence address: 43 Merton Avenue, London, W4 1TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 July 2001
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Hotel Manager

KING, Beverly Brendon

• Correspondence address: 43 Merton Avenue, London, W4 1TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 March 2001
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Hotel Manager

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 January 2002
• 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: 21 January 2002
• 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

MURPHY, Michael Patrick

• Correspondence address: 59 Rue De Dippach Bertrange, Luxembourg, 8055, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 May 2006
• Resigned on: 6 April 2007
• Nationality: United States Citizen
• Occupation: Director

PARET, Gerard

• Correspondence address: 4 Tennyson Avenue, Twickenham, Middlesex, TW1 4QY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 July 2001
• Resigned on: 21 January 2002
• Nationality: Belgian
• Occupation: Financial Director

PARET, Gerard

• Correspondence address: 4 Tennyson Avenue, Twickenham, Middlesex, TW1 4QY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 March 2001
• Resigned on: 21 January 2002
• Nationality: Belgian
• Occupation: Finance Director

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

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 March 2001
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Solicitor

TROY, Anthony Gerrard

• Correspondence address: Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 March 2001
• Resigned on: 21 January 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hotel Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2001
• Resigned on: 8 March 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2001
• Resigned on: 8 March 2001