NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Company number 04248616

21 officers / 17 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

CAZIER, Stewart

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEKES, Deborah Jane

• Correspondence address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 24 October 2001
• Nationality: British

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 6 April 2009

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 13 November 2003

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 10 August 2001

BROWN, Keith Charles

• Correspondence address: 13 Donovan Avenue, Muswell Hill, London, N10 2JU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 October 2001
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 August 2001
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director Of Legal Affairs

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 July 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

COXFORD, Kathryn Jane

• Correspondence address: Cornfields, 161 School Lane, Diss, Norfolk, IP21 4HU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 July 2006
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCROBERT, Andrew Graham

• Correspondence address: 1 Riches Close, Upper Tasburgh, Norwich, Norfolk, NR15 1NX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 July 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROPER, Mervyn Edward Patrick

• Correspondence address: The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, U.K., SO21 1LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 July 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SKINNER, Dudley Mark Hewitt

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2006
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGSTAFF, Philip Charles

• Correspondence address: 4 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 July 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 10 August 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 10 August 2001