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STARSTONE INSURANCE PLC

Company number 06447250

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Officers: 29 officers / 18 resignations

HEXTALL, Siobhan Mary

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Secretary
Appointed on
15 May 2014
Nationality
British

TRAXLER, Clare Ellis

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Secretary
Appointed on
1 April 2014
Nationality
British

FILLINGHAM, Tim

Correspondence address
14 Edenhurst Avenue, Fulham, London, Uk, SW6 3PD
Role
Director
Date of birth
May 1961
Appointed on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

HANDLER, Michael Hans Peter

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
December 1947
Appointed on
6 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

MESSAGE, David Roy

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
April 1969
Appointed on
6 November 2013
Nationality
British
Country of residence
England
Occupation
Underwriter

POYNTON, Ian Michael

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
February 1965
Appointed on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Demian Grosset

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
January 1971
Appointed on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

SMITH, Mark William Reid, Mr

Correspondence address
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
Role
Director
Date of birth
June 1952
Appointed on
19 January 2016
Nationality
Canadian
Country of residence
Bermuda
Occupation
Accountant

TIERNAN, Patrick Colm

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
January 1975
Appointed on
11 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Chief Operations Officer

WARDROP, John Mitchell

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
August 1963
Appointed on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILKES, Theo James Rickus

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role
Director
Date of birth
January 1975
Appointed on
19 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MANKIEWITZ, Robert Werner

Correspondence address
39 Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 April 2014
Nationality
British
Occupation
Compliance

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Correspondence address
No 1 Minister Court, Mincing Lane, London, EC3R 7YL
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
27 June 2008

BARTON, Nigel Anthony

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 December 2014
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
None

BUGLER, Nicholas John Roland

Correspondence address
57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 December 2007
Resigned on
10 December 2007
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CAMPBELL, Ian George

Correspondence address
2 Bernards, Cornsland, Brentwood, Essex, CM14 4JL
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 March 2008
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARKE, Stephen Andrew

Correspondence address
6 Esmond Road, Chiswick, London, W4 1JQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 July 2008
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Insurance

D'ARGENIO, Rahman

Correspondence address
666 Greenwich Street Apartment 501, New York, 10014, Usa
Role Resigned
Director
Date of birth
August 1978
Appointed on
10 December 2007
Resigned on
26 March 2010
Nationality
United States
Country of residence
Usa
Occupation
Private Equity

HARRIS, Richard John

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 May 2014
Resigned on
9 November 2015
Nationality
British
Country of residence
Bermuda
Occupation
Non Executive Director

HARRIS, Timothy Walter

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 May 2012
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOPE, David Emil

Correspondence address
Legh Manor, Cuckfield Road, Ansty, W Sussex, RH17 5AJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 April 2008
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HURST-BANNISTER, Barnabas John

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 June 2012
Resigned on
14 January 2015
Nationality
British
Country of residence
England
Occupation
None

LATHAM, Anthony Piers

Correspondence address
Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 June 2008
Resigned on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Rupert James Graham

Correspondence address
88 Leadenhall Street, London, Uk, EC3A 3BP
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 August 2012
Resigned on
10 December 2014
Nationality
English
Country of residence
England
Occupation
None

MCCOMISKEY, Mark Adrian

Correspondence address
164 Bibbins Road, Easton, Ct 06612, Usa
Role Resigned
Director
Date of birth
October 1972
Appointed on
10 December 2007
Resigned on
26 March 2010
Nationality
Irish
Country of residence
Usa
Occupation
Private Equity

MOORE, Kenneth

Correspondence address
200 Cognewaugh Road, Cos Cob, 06807, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 December 2007
Resigned on
12 June 2008
Nationality
Usa
Occupation
Private Equity

O'DONOHOE, Dermot Joseph

Correspondence address
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 September 2009
Resigned on
15 May 2014
Nationality
Irish
Country of residence
England
Occupation
Insurance Underwriter

PETIWALLA, Zahir

Correspondence address
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 November 2011
Resigned on
15 July 2014
Nationality
American
Country of residence
Uk
Occupation
Accountant

TOBIN, Clive Richard

Correspondence address
Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 January 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
Uk
Occupation
Insurance