Polestar Holdings Ltd

03489007
Marlborough Ct Linford Wood MK14 6DY

People & Contacts

Contact Details
Registered Address Marlborough Ct
Linford Wood

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

SNR DENTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE CLIFFORDS INN EC4M7WS

Date Appointed: 06 Dec 2006

Appointment Type: C

Other Appointments: None

View Director

JAMES MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALAND

Address: FLAT B 192 WESTBOURNE PARK ROAD W111BT

Date Appointed: 18 Sep 2003

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

CLIVE BRIDGES

Birthdate: Apr 1945

Nationality: BRITISH

Address: 334 WENDOVER ROAD WESTON TURVILLE BUCKINGHAMSHIRE HP225TN

Date Appointed: 21 Sep 1998

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

ALAN GOODWIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: FRIARS COTTAGE BUCKS HILL HERTFORDSHIRE WD49BR

Date Appointed: 11 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 ORMONDE PLACE BELGRAVIA SW1W8HX

Date Appointed: 09 Feb 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GEORGE ASHFIELD

Birthdate: Aug 1949

Nationality: BRITISH

Address: CAPE COTTAGE HOLLIERS CLOSE OXFORDSHIRE OX394NE

Date Appointed: 18 Nov 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

FREDERICK JAMES BROWN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 61 HANDSIDE LANE HERTFORDSHIRE AL86SH

Date Appointed: 18 Nov 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 09 Feb 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

TRISTAN MARIE HENRI DE BOYSSON

Birthdate: Feb 1962

Nationality: FRENCH

Address: 29 AMHERST ROAD EALING W138LX

Date Appointed: 19 Dec 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY ALAN HIBBERT

Birthdate: Aug 1960

Nationality: BRITISH

Address: RIVER STEPS GIBRALTAR LANE BERKSHIRE SL69TR

Date Appointed: 30 Jul 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALAN HOLLAND

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE CHESTNUTS LONG GREEN, WORTHAM NORFOLK IP221RD

Date Appointed: 27 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHANNES PETER HUTH

Birthdate: Apr 1960

Nationality: GERMAN

Address: 90 HAMILTON TERRACE NW89UL

Date Appointed: 09 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER DOUGLAS JOHNSTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 3 76 CARTER LANE EC4V5EA

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

THOMAS MIDDELHOFF

Birthdate: Apr 1953

Nationality: GERMAN

Address: APPARTMENT 72 HYDE PARK RESIDENCE 55 PARK LANE W1K1NA

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ERROL PRIOR PALMER

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT E 42 LANCASTER GATE W23NA

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN PAVLOSKY

Birthdate: Nov 1948

Nationality: BRITISH

Address: ASKETT HOUSE BUCKS HP179LT

Date Appointed: 27 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANTHONY RUDSTON

Birthdate: Feb 1941

Nationality: BRITISH

Address: MINSTRELS BARN HENTON OXFORDSHIRE OX94AE

Date Appointed: 18 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: RAINER FIRWOOD ROAD SURREY GU254NG

Date Appointed: 09 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director