NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Company number 05981693

17 officers / 13 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

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

DARKINS, James Nicholas Barnard

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

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 6 April 2009

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 January 2007
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director Of Legal Affairs

CARR, Robin Christopher Lewis

• Correspondence address: 3 Phoenice Cottages, Chapel Lane, Brookham, Surrey, KT23 4QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 January 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DOSSETT, Roger John

• Correspondence address: Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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

LANGLANDS PEARSE, Marcus Aorelius Edward Brocas

• Correspondence address: 7 St Stephens Avenue, London, W12 8JB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, Kenneth Daniel

• Correspondence address: 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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

POTTS, Gavin Harry

• Correspondence address: Windwhistle, Ruxley Crescent, Claygate, Surrey, KT10 0TX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

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: 30 October 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 January 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer