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NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company number 06047952

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31 officers / 28 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

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

BASSFORD, Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
August 1976
Appointed on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAUDHURI, Rhiannon Willow

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
January 1978
Appointed on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLOOM, Jonathan Simon

Correspondence address
18 Aberdare Gardens, London, NW6 3PY
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
6 April 2009

BURGESS, Simon George Fendall

Correspondence address
2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
20 November 2007

MOULD, John Charles

Correspondence address
23 Devereux Road, London, SW11 6JR
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
23 April 2008

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
22 February 2007
Resigned on
5 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
22 February 2007

ASTOR, Michael Ramon Langhorne

Correspondence address
Hatley Park, Sandy, Bedfordshire, SG19 3HL
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

BURGESS, Simon George Fendall

Correspondence address
2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 April 2007
Resigned on
18 April 2007
Nationality
British
Occupation
Director

COVINGTON, Howard John

Correspondence address
24 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
January 1953
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

CRAIG, John Egwin

Correspondence address
Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
Role Resigned
Director
Date of birth
August 1932
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Occupation
Director

DUFFIELD, John Lincoln

Correspondence address
Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
Role Resigned
Director
Date of birth
June 1939
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Executive Chairman

FORMICA, Andrew James

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 April 2009
Resigned on
31 July 2018
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive

GAMBLE, David John

Correspondence address
Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
Role Resigned
Director
Date of birth
February 1944
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 April 2009
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
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

JACOB, David Joseph

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 April 2009
Resigned on
13 December 2012
Nationality
American,British
Country of residence
United Kingdom
Occupation
Fund Manager

JAY, John Philip Bromberg

Correspondence address
84 Belsize Road, London, NW6 4TG
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

KURZON, Anna Nicole

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 July 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCNAMARA, Richard Patrick

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 February 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Finance

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

PEASE, Richard Peter

Correspondence address
21 Eldon Road, London, W8 5PT
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 April 2007
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUVIGNY, Rupert Francis James Henry

Correspondence address
38 Chartfield Avenue, London, SW15 6HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 April 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SKINNER, Dudley Mark Hewitt

Correspondence address
Thorcroft, Dye House Road, Thursley, Surrey, GU8 6QD
Role Resigned
Director
Date of birth
September 1956
Appointed on
18 April 2007
Resigned on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Martin, Sir

Correspondence address
4 Essex Villas, London, W8 7BN
Role Resigned
Director
Date of birth
February 1943
Appointed on
18 April 2007
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TINER, John Ivan

Correspondence address
Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 April 2008
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 January 2007
Resigned on
22 February 2007

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
22 February 2007
Resigned on
5 April 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
22 February 2007
Resigned on
5 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
10 January 2007
Resigned on
22 February 2007