NIGHTSTARX LIMITED

08551822
BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

People & Contacts

Contact Details
Registered Address BUILDING 5
FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD

SL6 3UD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1242 LIMITED 31 May 2013 - 07 Jan 2014
People

Current directors

HELEN ELIZABETH HANBY

Birthdate: N/A

Nationality:

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 08 Aug 2019

Appointment Type: C

Other Appointments: None

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MS HELEN ELIZABETH HANBY

Birthdate: May 1966

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MR GERONIMO MARTINEZ

Birthdate: Sep 1985

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MR GERONIMO MARTINEZ

Birthdate: Sep 1985

Nationality: DOMINICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LORI ELIZABETH MOCHAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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COOLEY (UK) LLP

Birthdate: N/A

Nationality:

Address: 69 DASHWOOD OLD BROAD STREET UNITED KINGDOM EC2M1QS

Date Appointed: 18 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 May 2013

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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DR IRAJ ALI

Birthdate: Mar 1975

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 15 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID FELLOWS

Birthdate: Jul 1956

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 12 Mar 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN GREEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 07 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JULIAN HANAK

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 31 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER HOLLOWOOD

Birthdate: Nov 1974

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 15 Nov 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DR MELANIE GEORGINA LEE

Birthdate: Jun 1958

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 13 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LUBNER

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 215 EUSTON ROAD NW12BE

Date Appointed: 06 Jul 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DR ROBERT EDWARD MACLAREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 24 Jul 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GREGG MCARTHUR

Birthdate: Jan 1962

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 15 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY MILL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS LORI ELIZABETH MOCHAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID MOTT

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 215 EUSTON ROAD GIBBS BUILDING NW12BE

Date Appointed: 05 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SENTHIL SUNDARAM

Birthdate: Jun 1978

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 31 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER MALCOLM TOWLER

Birthdate: Jun 1949

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL WHITCUP

Birthdate: May 1959

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 27 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR BRYAN YOON

Birthdate: Jul 1977

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 08 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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