Cross Check

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company Number

02123213

Private limited company
Dissolved
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HENDERSON SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AE

FORMICA, Andrew James

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

SKINNER, Martin Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Chiswick Village London W4 3BZ

HALL, Charles Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pittsgate Farmhouse Goudhurst Road, Lamberhurst Tunbridge Wells Kent TN3 8AE

WEEKES, Deborah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow View Kirkham Road Horndon On Hill Essex SS17 8QE

WEEKES, Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
271 Goodwood Avenue Hornchurch Essex RM12 6DD

NEW STAR ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightsbridge Green London SW1X 7NE

NEW STAR ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightsbridge Green London SW1X 7NE

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

BLAIR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Conant Mews London E1 8RZ

BOSSI, William, Jnr

Date of Birth
Role
Resigned
Director
Occupation
Actuarial/Financial
Nationality
American

  1. Resigned as Director

Correspondence Address
120 Kimberley Road E Granby Connecticut 06026 FOREIGN Usa

BROWN, Keith Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Junipers Lamer Lane Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RT
Country of Residence
United Kingdom

COVINGTON, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Montpelier Square London SW7 1JR
Country of Residence
Uk

DAVID, Pauker

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
American

  1. Resigned as Director

Correspondence Address
240 East 79th Street Apt 9a New York Ny 10021 FOREIGN Usa

DUFFIELD, John Lincoln

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Down End House Chieveley Newbury Berkshire RG20 8TG
Country of Residence
United Kingdom

GARROOD, Shirley Jill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

HALL, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pittsgate Farmhouse Goudhurst Road, Lamberhurst Tunbridge Wells Kent TN3 8AE

HISCOCK, Nicholas Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Burlington Avenue Kew Surrey TW9 4DG
Country of Residence
United Kingdom

JACOB, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

KNOX, William Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pepper Pot Station Road Killearn Glasgow G63 9NZ

O'BRIEN, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

RUVIGNY, Rupert Francis James Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chartfield Avenue London SW15 6HJ
Country of Residence
United Kingdom

SMITH, Martin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Essex Villas London W8 7BN
Country of Residence
United Kingdom

WHITMORE, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 East Sheen Avenue London SW14 8AS
Country of Residence
United Kingdom

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Old School Field Springfield Green Chelmsford Essex CM1 7HU