STARPOINT DEVELOPMENTS LIMITED officers and directors : Companies House Number 03430453

MR CHARLES THOMAS FREDERICK SINES

Secretary

Correspondence address: UNIT 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1TT

Appointed: 2013-07-31
Nationality: NATIONALITY UNKNOWN

MR CHARLES THOMAS FREDERICK SINES

Director

Correspondence address: UNITS 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1TT

Appointed: 2013-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1977

MR KENNETH ROSS BROTMAN

Director

Correspondence address: UNIT 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1TT

Appointed: 2012-07-17
Occupation: BANKER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1965

JOHN UNDERWOOD

Director Resigned

Correspondence address: 898 S.BRISTOL LANE,, ARLINGTON HEIGHTS, ILLINOIS, IL 60005, USA

Appointed: 2006-10-31
Resigned: 2012-07-17
Occupation: BANKING INVESTMENTS
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1958

COLIN CROSSMAN

Secretary Resigned

Correspondence address: 93 HEOL Y COED, RHIWBINA, CARDIFF, CF4 6HR

Appointed: 2006-10-31
Resigned: 2013-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: WALES

MR DAVID REGINELLI

Director Resigned

Correspondence address: 106 GARLISCH, ELKGROVE VIL, IL 60007, US

Appointed: 2006-10-31
Resigned: 2010-08-12
Occupation: CFO
Nationality: USA
Country of residence: USA
Date of birth: April 1967

MR JOHN STARCEVICH

Director Resigned

Correspondence address: 10849 CARIBOU LANE, ORLAND PARK, ILLINOIS, 60497, USA

Appointed: 2006-10-31
Resigned: 2012-07-17
Occupation: PRINCIPAL
Nationality: AMERICAN
Country of residence: USA
Date of birth: February 1958

CHRISTOPHER PLUMB

Director Resigned

Correspondence address: 9 CHESHUNT CLOSE, MEOPHAM, GRAVESEND, KENT, DA13 0HU

Appointed: 2001-04-01
Resigned: 2002-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1960

DANIEL JOHN SAMTER

Director Resigned

Correspondence address: WHITECROFT TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LL

Appointed: 2001-03-05
Resigned: 2006-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

DANIEL JOHN SAMTER

Secretary Resigned

Correspondence address: WHITECROFT TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LL

Appointed: 2001-03-05
Resigned: 2006-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR MICHAEL JOSEPH MCEVOY

Director Resigned

Correspondence address: HOME FARM COTTAGE CHURCH STREET, DINDER, WELLS, SOMERSET, BA5 3PE

Appointed: 2000-01-19
Resigned: 2006-10-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

MR. DENZIL LEE

Director Resigned

Correspondence address: OLD RECTORY, STATION ROAD, CHEDDINGTON, BEDFORDSHIRE, LU7 0SG

Appointed: 1999-04-16
Resigned: 2006-10-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948

MR CLIVE STROWGER

Director Resigned

Correspondence address: HIGH VELD THE RIDGE, WOLDINGHAM, CATERHAM, SURREY, CR3 7AX

Appointed: 1998-05-01
Resigned: 1999-05-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1941

ANDREW BURGESS

Director Resigned

Correspondence address: CRANN DARA, EAST FLEXFORD LANE WANBOROUGH, GUILDFORD, SURREY, GU3 2JP

Appointed: 1998-04-02
Resigned: 2000-12-31
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Date of birth: July 1964

NIGEL FRANCIS GLANVILL TAYLOR

Secretary Resigned

Correspondence address: LOWER FARM GREEN LANE, ELLISFIELD BASINGSTOKE, HAMPSHIRE, RG25 2QL

Appointed: 1997-12-19
Resigned: 2001-03-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

NIGEL FRANCIS GLANVILL TAYLOR

Director Resigned

Correspondence address: LOWER FARM GREEN LANE, ELLISFIELD BASINGSTOKE, HAMPSHIRE, RG25 2QL

Appointed: 1997-12-19
Resigned: 2001-03-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

MICHAEL ANDREW INNES

Director Resigned

Correspondence address: 26 MUNSTER ROAD, TEDDINGTON, MIDDLESEX, TW11 9LL

Appointed: 1997-09-29
Resigned: 2000-12-31
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: March 1958

BARRY ALLEN MARCHINI

Secretary Resigned

Correspondence address: BEECH LODGE OLD BRIGHTON ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9AJ

Appointed: 1997-09-26
Resigned: 1998-06-04
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

COLIN CROSSMAN

Director Resigned

Correspondence address: 93 HEOL Y COED, RHIWBINA, CARDIFF, CF4 6HR

Appointed: 1997-09-26
Resigned: 2013-07-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: May 1949

MICHAEL JAMES NEWMAN

Director Resigned

Correspondence address: 6 APPLEGROVE, CHESSINGTON, SURREY, KT9 1BE

Appointed: 1997-09-26
Resigned: 1999-10-01
Occupation: WORKS DIRECTOR
Nationality: BRITISH
Date of birth: April 1942

BARRY ALLEN MARCHINI

Director Resigned

Correspondence address: BEECH LODGE OLD BRIGHTON ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9AJ

Appointed: 1997-09-26
Resigned: 1999-11-22
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1945

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 1997-09-08
Resigned: 1997-09-26
Nationality: BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 1997-09-08
Resigned: 1997-09-26
Nationality: BRITISH

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 1997-09-08
Resigned: 1997-09-26
Nationality: BRITISH