ASTRAEUS LIMITED

Company number 04380108

26 officers / 23 resignations

CLARKE, Stephen Paul

• Correspondence address: 125 South Park Road, Wimbledon, London, SW19 8RX
• Role: Secretary
• Appointed on: 8 May 2006
• Nationality: British
• Occupation: Finance Director

HARALDSSON, Palmi

• Correspondence address: Solvallagata 7, Reykjavik 101, Iceland, FOREIGN
• Role: Director
• Date of birth: January 1960
• Appointed on: 3 November 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

STEINARSSON, Skarphedinn Berg

• Correspondence address: Astraeus House Unit D, Faraday Court, Crawley, West Sussex, United Kingdom, RH10 9PU
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 October 2010
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: None

MANNING, Marcus Philip

• Correspondence address: 67 Redhill Drive, Brighton, East Sussex, BN1 5FL
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Director

PARRY, Hugh Archibald Pryce

• Correspondence address: Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Managing Director

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 13 March 2002

BURGESS, Bradley William

• Correspondence address: 1 Tannery Close, Slinfold, Horsham, West Sussex, Uk, RH13 0RW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 March 2002
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Stephen Paul

• Correspondence address: 125 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 May 2006
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FULGONI, Mario Anthony James

• Correspondence address: New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 April 2007
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FULGONI, Mario Anthony James

• Correspondence address: New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 March 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GEIRSSON, Kristinn Thor

• Correspondence address: Mannalind 4, Kopavogur, 201, Iceland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 April 2007
• Resigned on: 18 February 2008
• Nationality: Icelandic
• Occupation: Managing Director Sund Ehf

GUDMUNDSSON, Thorsteinn Orn

• Correspondence address: Asparhvarf 14, Kopavogur, 203, Iceland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 April 2007
• Resigned on: 23 September 2008
• Nationality: Icelandic
• Occupation: Managing Director Pl Group

HALLDORSSON, Petur Mar

• Correspondence address: Graenamyri 1, Seltjarnarnes, 170, Iceland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 September 2008
• Resigned on: 1 October 2010
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

HINKLES, Jonathan Paul

• Correspondence address: Bridge Cottage, 1 Redehall Road, Smallfield, Surrey, RH6 9PX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 March 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKISS, Stephen John

• Correspondence address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 2002
• Resigned on: 21 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

IMSLAND, Matthias

• Correspondence address: Wambasel 39, Rexnjavin, Iceland 109, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 November 2006
• Resigned on: 18 February 2009
• Nationality: Icelandic
• Occupation: Ceo

KRISTINSSON, Johannes

• Correspondence address: 7 Tue Bel Air, 5488 Ehnen, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 February 2008
• Resigned on: 18 February 2009
• Nationality: Icelander
• Occupation: Director

MACFADYEN, Neil

• Correspondence address: 39 Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2002
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAHON, Michael James

• Correspondence address: 81 Grovehill Road, Redhill, Surrey, RH1 6DB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 March 2002
• Resigned on: 3 November 2006
• Nationality: Ireland
• Occupation: Director

MANNING, Marcus Philip

• Correspondence address: 67 Redhill Drive, Brighton, East Sussex, BN1 5FL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 March 2002
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Director

PARRY, Hugh Archibald Pryce

• Correspondence address: Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 March 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, William Thomas

• Correspondence address: 3 The Coppins, Wildwood, Stafford, Staffordshire, ST17 4QB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 April 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chairman

RUSHTON, Philip Steven Garnett

• Correspondence address: 6 Drayton Close, Fetcham, Surrey, KT22 9EZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 May 2003
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kenneth William

• Correspondence address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 June 2002
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Company Director

SORLI KRISTMUNDSSON, Olafur

• Correspondence address: Hateigsvegur 12, 105 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 November 2007
• Resigned on: 23 September 2008
• Nationality: Icelandic
• Occupation: Cfo

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 13 March 2002