The Polestar Group Ltd

03489002
Marlboroough Ct Sunrise Parkway Linfordwood MK14 6DY

People & Contacts

Contact Details
Registered Address Marlboroough Ct
Sunrise Parkway Linfordwood

MK14 6DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALAN GOODWIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: FRIARS COTTAGE BUCKS HILL HERTFORDSHIRE WD49BR

Date Appointed: 11 Jun 2004

Appointment Type: C

Other Appointments: None

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CATHERINE ANN HEARN

Birthdate: Feb 1957

Nationality: BRITISH

Address: WHITE GATE HOUSE ELLESBOROUGH ROAD BUCKINGHAMSHIRE HP226ES

Date Appointed: 01 Aug 2002

Appointment Type: D

Other Appointments: None

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MR BARRY ALAN HIBBERT

Birthdate: Aug 1960

Nationality: BRITISH

Address: RIVER STEPS GIBRALTAR LANE BERKSHIRE SL69TR

Date Appointed: 30 Jul 2001

Appointment Type: D

Other Appointments: None

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PETER DOUGLAS JOHNSTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 3 76 CARTER LANE EC4V5EA

Date Appointed: 01 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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CLIVE BRIDGES

Birthdate: Apr 1945

Nationality: BRITISH

Address: 334 WENDOVER ROAD WESTON TURVILLE BUCKINGHAMSHIRE HP225TN

Date Appointed: 16 Jul 1998

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE ASHFIELD

Birthdate: Aug 1949

Nationality: BRITISH

Address: CAPE COTTAGE HOLLIERS CLOSE OXFORDSHIRE OX394NE

Date Appointed: 19 Jun 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL BARTLETT

Birthdate: Jan 1950

Nationality: BRITISH

Address: BRAMHALL 3 UPPER DRIVE BUCKINGHAMSHIRE HP92AG

Date Appointed: 01 Aug 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RODERICK HILARY BROOKS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 16 PAR LA VILLE ROAD HAMILTON HM HX

Date Appointed: 19 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FREDERICK JAMES BROWN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 61 HANDSIDE LANE HERTFORDSHIRE AL86SH

Date Appointed: 19 Jun 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 27 Jan 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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TRISTAN MARIE HENRI DE BOYSSON

Birthdate: Feb 1962

Nationality: FRENCH

Address: 29 AMHERST ROAD EALING W138LX

Date Appointed: 19 Dec 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BARRY ALAN HIBBERT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 HANOVER COURT ADDINGTON WILMSLOW BUKINGHAMSHIRE MK182JW

Date Appointed: 19 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN HOLLAND

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE CHESTNUTS LONG GREEN, WORTHAM NORFOLK IP221RD

Date Appointed: 27 Nov 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHANNES PETER HUTH

Birthdate: Apr 1960

Nationality: GERMAN

Address: 90 HAMILTON TERRACE NW89UL

Date Appointed: 27 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JAMES MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALAND

Address: FLAT B 192 WESTBOURNE PARK ROAD W111BT

Date Appointed: 18 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: 10 ROSENAU CRESCENT SW114RZ

Date Appointed: 30 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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THOMAS MIDDELHOFF

Birthdate: Apr 1953

Nationality: GERMAN

Address: APPARTMENT 72 HYDE PARK RESIDENCE 55 PARK LANE W1K1NA

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ERROL PRIOR PALMER

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT E 42 LANCASTER GATE W23NA

Date Appointed: 28 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN PAVLOSKY

Birthdate: Nov 1948

Nationality: BRITISH

Address: ASKETT HOUSE BUCKS HP179LT

Date Appointed: 03 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM MURRAY ROBERTSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: MARDALE 85 HARMER GREEN LANE DIGSWELL HERTFORDSHIRE AL60ER

Date Appointed: 27 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RUDSTON

Birthdate: Feb 1941

Nationality: BRITISH

Address: MINSTRELS BARN HENTON OXFORDSHIRE OX94AE

Date Appointed: 19 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL WALMSLEY

Birthdate: Jan 1942

Nationality: BRITISH

Address: THE SYCAMORES CHURCH LANE BRAMSHALL STAFFORDSHIRE ST145BQ

Date Appointed: 29 Jan 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: RAINER FIRWOOD ROAD SURREY GU254NG

Date Appointed: 27 Jan 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: SAVILE HOUSE 18 BERKELEY STREET W1J8EB

Date Appointed: 19 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL YOUNG

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 AVENUE ROAD DERBYSHIRE DE564DW

Date Appointed: 24 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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