STARRAG GROUP HOLDINGS LIMITED

03331233
43-45 AVENUE CLOSE BIRMINGHAM B7 4NU

People & Contacts

Contact Details
Registered Address 43-45
AVENUE CLOSE BIRMINGHAM

B7 4NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACHINE TOOL HOLDINGS PLC 05 Mar 1997 - 10 Oct 2002
MACHINE TOOL HOLDINGS LIMITED 10 Oct 2002 - 27 Apr 2012
People

Current directors

MR PAUL WHISTANCE

Birthdate: N/A

Nationality:

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 06 Feb 2014

Appointment Type: C

Other Appointments: None

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MR THOMAS ERNE

Birthdate: Oct 1973

Nationality: SWISS

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MR MARKUS JAGER

Birthdate: Jun 1962

Nationality: AUSTRIAN

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS ERNE

Birthdate: Oct 1973

Nationality: SWISS

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 31 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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GEROLD BRUTSCH

Birthdate: Feb 1966

Nationality: SWISS

Address: RHEINSAGESTRASSE 13 CH 8253

Date Appointed: 31 Aug 2004

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAM JOHN COOK

Birthdate: Jun 1939

Nationality: BRITISH

Address: 19 MILL RACE VIEW WARWICKSHIRE CV93AR

Date Appointed: 10 Jun 1998

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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PAUL JEFFERY MAYNARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: FARM VIEW MAIN STREET COLD ASHBY NORTHANTS NN66EL

Date Appointed: 11 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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RICHARD MARK TALOR

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 22 CRAVEN HILL GARDENS W23EE

Date Appointed: 05 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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PETER TRAJAN BARAITARU

Birthdate: Apr 1965

Nationality: GERMAN

Address: 47 MORETON ROAD BUCKINGHAMSHIRE MK181JZ

Date Appointed: 05 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DR FRANZ FELIX BETSCHON

Birthdate: Oct 1941

Nationality: SWISS

Address: SCHUTZENGASSE 38 CH 9410

Date Appointed: 11 Oct 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WALTER BORSCH

Birthdate: Jan 1959

Nationality: GERMAN

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 22 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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FRANK BRINKEN

Birthdate: Oct 1948

Nationality: GERMAN

Address: LERCHENWEG 14 ZG 6343

Date Appointed: 10 Mar 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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GEROLD BRUTSCH

Birthdate: Feb 1966

Nationality: SWISS

Address: RHEINSAGESTRASSE 13 CH 8253

Date Appointed: 11 Oct 2002

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM JOHN COOK

Birthdate: Jun 1939

Nationality: BRITISH

Address: 19 MILL RACE VIEW WARWICKSHIRE CV93AR

Date Appointed: 05 Mar 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PAUL JEFFERY MAYNARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: FARM VIEW MAIN STREET COLD ASHBY NORTHANTS NN66EL

Date Appointed: 05 Mar 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN PETER WALTI

Birthdate: May 1967

Nationality: SWISS

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 01 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR STÉPHANE PITTET

Birthdate: Apr 1973

Nationality: SWISS

Address: 43-45 AVENUE CLOSE B74NU

Date Appointed: 27 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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