NORTH STAR HOLDCO LIMITED
15 officers / 15 resignations
TALMO, Gitte Gard
- Correspondence address
- 12 Queens Road, Aberdeen, Scotland, Scotland, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- July 1972
- Appointed on
- 2 December 2024
BRADFORD, James
- Correspondence address
- 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- March 1956
- Appointed on
- 2 November 2023
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 4 October 2022
DOBBIE, Fraser Robert
- Correspondence address
- 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- November 1986
- Appointed on
- 29 June 2021
GORDON, Matthew James
- Correspondence address
- 12 Queen's Road, Aberdeen, Scotland, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- April 1976
- Appointed on
- 1 July 2020
- Resigned on
- 13 February 2025
HOLDEN, Alan
- Correspondence address
- 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- September 1972
- Appointed on
- 27 November 2019
- Resigned on
- 2 May 2024
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role ACTIVE
- corporate-secretary
- Appointed on
- 27 September 2019
- Resigned on
- 4 October 2022
O'HARA, Andrew Neil
- Correspondence address
- 4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
- Role ACTIVE
- director
- Date of birth
- March 1966
- Appointed on
- 29 January 2019
- Resigned on
- 28 January 2022
Average house price in the postcode W1J 8PE £86,250,000
PHILIP, Graham Martin
- Correspondence address
- 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
- Role ACTIVE
- director
- Date of birth
- April 1957
- Appointed on
- 1 July 2018
- Resigned on
- 28 January 2022
LOWRY, Steven
- Correspondence address
- 4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
- Role ACTIVE
- director
- Date of birth
- November 1972
- Appointed on
- 2 November 2017
- Resigned on
- 28 January 2022
Average house price in the postcode W1J 8PE £86,250,000
JONES, Wil
- Correspondence address
- 4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
- Role ACTIVE
- director
- Date of birth
- December 1986
- Appointed on
- 2 November 2017
- Resigned on
- 28 January 2022
Average house price in the postcode W1J 8PE £86,250,000
PAYTON, GRAHAM
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role ACTIVE
- Director
- Date of birth
- April 1955
- Appointed on
- 22 October 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
LEDINGHAM CHALMERS LLP
- Correspondence address
- JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
- Role ACTIVE
- Secretary
- Appointed on
- 1 April 2006
- Nationality
- BRITISH
BRUCE, CALLUM
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role ACTIVE
- Director
- Date of birth
- March 1961
- Appointed on
- 1 January 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CRAIG, JAMES DOUGLAS
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role ACTIVE
- Director
- Date of birth
- October 1949
- Appointed on
- 25 April 1989
- Nationality
- BRITISH
- Occupation
- CHAIRMAN AND MANAGING DIRECTOR
REDDY, SEAN ANTHONY LYNDON
- Correspondence address
- MORVARCH, 440 KING STREET, ABERDEEN, ABERDEENSHIRE, AB24 3BS
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 1 January 2007
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED MCIPD HUMAN RESOURCE
PARK, GEORGE GRAEME
- Correspondence address
- 55 ARGYLL PLACE, ABERDEEN, AB25 2HU
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 1 January 2007
- Resigned on
- 12 October 2007
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
DUNCAN, ALAN JAMES
- Correspondence address
- 60A MARKET STREET, STONEYWOOD, ABERDEEN, ABERDEENSHIRE, AB21 9JH
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 23 May 2006
- Resigned on
- 6 July 2007
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
CURRIE, DAVID ROSS
- Correspondence address
- KINTORE COTTAGE, BANCHORY, DEVENICK, ABERDEEN, AB12 5XR
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 2 March 2005
- Resigned on
- 6 July 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ALLAN, DAVID HUGH
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role RESIGNED
- Director
- Date of birth
- June 1951
- Appointed on
- 2 March 2005
- Resigned on
- 5 September 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CRAIG, FREDERICK JOHN ROBERT
- Correspondence address
- FREELAND GATESIDE, CUPAR, FIFE, UNITED KINGDOM, KY14 7SX
- Role RESIGNED
- Director
- Date of birth
- May 1943
- Appointed on
- 1 October 1997
- Resigned on
- 26 February 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LEDINGHAM CHALMERS LLP
- Correspondence address
- JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 1996
- Resigned on
- 1 April 2006
- Nationality
- BRITISH
FRIEND, ROBERT BROMLEY NESSBITT
- Correspondence address
- 18 ST MARYS DRIVE, ELLON, ABERDEENSHIRE, AB41 9LW
- Role RESIGNED
- Director
- Date of birth
- November 1946
- Appointed on
- 14 December 1990
- Resigned on
- 1 August 1994
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MURPHY, CHARLES VICTOR
- Correspondence address
- SOUTHERTON, BALLATER ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JL
- Role RESIGNED
- Director
- Date of birth
- May 1940
- Appointed on
- 14 December 1990
- Resigned on
- 31 December 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LYNCH, PATRICK
- Correspondence address
- 7A BAILLIESWELLS ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB1 9BB
- Role RESIGNED
- Director
- Date of birth
- November 1934
- Appointed on
- 25 April 1989
- Resigned on
- 10 November 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
LINTS, HENRY JOHN
- Correspondence address
- 50 OAKHILL ROAD, ABERDEEN, ABERDEENSHIRE, AB15 5ES
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 25 April 1989
- Resigned on
- 18 September 2006
- Nationality
- SCOTTISH
- Occupation
- FINANCIAL DIRECTOR
CRAIG, DAVID BAXTER
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role RESIGNED
- Director
- Date of birth
- April 1916
- Appointed on
- 25 April 1989
- Resigned on
- 18 April 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
A C MORRISON & RICHARDS
- Correspondence address
- 18 BON-ACCORD CRESCENT, ABERDEEN, GRAMPIAN, AB11 6XY
- Role RESIGNED
- Secretary
- Appointed on
- 25 April 1989
- Resigned on
- 1 February 1996
- Nationality
- BRITISH
BELL, LYDIA BAXTER
- Correspondence address
- 12 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZT
- Role RESIGNED
- Director
- Date of birth
- September 1925
- Appointed on
- 25 April 1989
- Resigned on
- 18 June 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CRAIG, GEORGE
- Correspondence address
- ROSEWOOD, MILLTIMBER, ABERDEEN, AB1 0HB
- Role RESIGNED
- Director
- Date of birth
- January 1918
- Appointed on
- 25 April 1989
- Resigned on
- 25 March 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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