Company information:
Northern Star (Hampton Gold Mining Areas) Limited (No: 00164700)
Address: 107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 03-Feb-1920
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM JAMES BEAMENT ( DOB: Nov-1974 From: Mar-2018 )
Current Director: JOHN DANIEL FITZGERALD ( DOB: Aug-1962 From: Mar-2018 )
Current Director: SALLY KIRSTEN LANGER ( DOB: May-1974 From: Jun-2021 )
Current Director: PETER EDMUND O'CONNOR ( DOB: Dec-1940 From: Mar-2018 )
Current Director: STUART PETER TONKIN ( DOB: Dec-1975 From: Jun-2021 )
Current Secretary: HILARY FARE MACDONALD ( From: Mar-2018 )
Current Secretary: ST JAMES'S CORPORATE SERVICES LIMITED ( From: Jun-2002 )
Resigned Director: FRANK ABBOTT ( DOB: Jun-1955 From: Jun-2002 To: Jun-2004 )
Resigned Director: WILLIAM JAMES BEAMENT ( DOB: Nov-1974 From: Mar-2018 To: Jul-2021 )
Resigned Director: GRAHAM PAUL BRIGGS ( DOB: Jun-1953 From: Jan-2006 To: Dec-2007 )
Resigned Director: PETER GERARD COOK ( DOB: Mar-1963 From: Oct-2013 To: Mar-2018 )
Resigned Director: DUNCAN JAMES COUTTS ( DOB: Jan-1969 From: Oct-2006 To: May-2007 )
Resigned Director: WYNFORD DAVIES ( DOB: Apr-1937 From: Jul-2000 To: Feb-2002 )
Resigned Director: STEVEN GRAHAM DEAN ( DOB: Oct-1960 From: Dec-1992 To: May-1994 )
Resigned Director: PHILIP EDWARD CHARLES DEXTER ( DOB: Jun-1954 From: Jun-2002 To: Dec-2007 )
Resigned Director: GRANT DYKER ( DOB: Jun-1968 From: Mar-2010 To: Jun-2011 )
Resigned Director: EDUARD ESHUYS ( DOB: Nov-1944 From: Jul-2000 To: Mar-2001 )
Resigned Director: RALEIGH JOHN FINLAYSON ( DOB: Nov-1978 From: Jun-2021 To: Sep-2021 )
Resigned Director: ADAM RICHARD FLEMING ( DOB: May-1948 From: Jun-2002 To: Mar-2004 )
Resigned Director: GEORGE GARDINER ( DOB: Sep-1933 From: Dec-1992 To: Jul-2002 )
Resigned Director: RHODERICK GORDON JOHN GRIVAS ( DOB: Jul-1966 From: Dec-2007 To: Mar-2010 )
Resigned Director: THADDEUS STEVEN ANTHONY GROBICKI ( DOB: Sep-1949 From: Mar-2001 To: Dec-2005 )
Resigned Director: THADDEUS ANTHONY GROBICKI ( DOB: Sep-1949 From: Dec-2007 To: Mar-2010 )
Resigned Director: WARREN SHAYE HALLAM ( DOB: Jun-1963 From: Oct-2013 To: Feb-2017 )
Resigned Director: ILAN HERSHMAN ( DOB: Feb-1950 From: May-1997 To: Oct-1999 )
Resigned Director: DAVID HILLIER ( DOB: May-1951 From: Feb-1995 To: Jul-2000 )
Resigned Director: MICHAEL JULIAN ISSAKOV ( DOB: Aug-1951 From: Dec-1992 To: Jul-2000 )
Resigned Director: GREGORY JOHN JOB ( DOB: Oct-1964 From: May-2007 To: Dec-2007 )
Resigned Director: NICHOLAS JAMES LIMB ( DOB: Nov-1954 From: Jul-2000 To: Feb-2002 )
Resigned Director: GEOFFREY DEAN LOFTUS HILLS ( DOB: Sep-1941 From: Jun-1996 To: May-1997 )
Resigned Director: DAVID MAXWELL MCARTHUR ( DOB: Nov-1957 From: Dec-2007 To: Mar-2010 )
Resigned Director: PETER MCKENNA ( DOB: Jul-1951 From: Mar-2001 To: Jun-2002 )
Resigned Director: IAN PETER MIDDLEMAS ( DOB: Aug-1960 From: Dec-1992 To: Dec-1994 )
Resigned Director: MARK EDWARD MURCHISON ( DOB: May-1972 From: Aug-2013 To: Oct-2013 )
Resigned Director: DAVID WALTER OKEBY ( DOB: Oct-1983 From: Feb-2017 To: Mar-2018 )
Resigned Director: MARK WILLIAM PITT ( DOB: Nov-1948 From: Dec-2007 To: Feb-2009 )
Resigned Director: DAVID FRANCIS QUINLIVAN ( DOB: Aug-1955 From: Jul-2013 To: Aug-2013 )
Resigned Director: ROBERT GORDON REYNOLDS ( DOB: Sep-1947 From: Mar-2010 To: Dec-2011 )
Resigned Director: CHRISTOPHER KENNETH GEORGE ROWE ( DOB: Jun-1944 From: Mar-2018 To: Nov-2019 )
Resigned Director: JOHANNES JACOBUS VAN HEERDEN ( DOB: Jun-1972 From: Aug-2004 To: Dec-2007 )
Resigned Director: GEORGE VISKA ( DOB: Apr-1946 From: Feb-2002 To: Jun-2003 )
Resigned Director: GRAEME STUART WALKER ( DOB: Dec-1950 From: May-1994 To: Jan-1995 )
Resigned Director: ROHAN IAN WILLIAMS ( DOB: Mar-1965 From: Mar-2010 To: Jul-2013 )
Resigned Director: RICHARD SAMUEL WILLS ( DOB: Sep-1955 From: Oct-2006 To: Dec-2007 )
Resigned Secretary: PAULINE FAY CARR ( From: Aug-1994 To: Jul-2000 )
Resigned Secretary: ANDREW GIUSEPPE CORLETTO ( From: Dec-1992 To: Sep-1994 )
Resigned Secretary: GRANT DYKER ( From: Mar-2010 To: Jul-2011 )
Resigned Secretary: THOMAS WILLIAM RICHARD HESELWOOD ( From: Dec-1992 To: Mar-1993 )
Resigned Secretary: ROSS KENNEDY ( From: Jul-2000 To: Feb-2002 )
Resigned Secretary: DAVID MAXWELL MCARTHUR ( DOB: Nov-1957 From: Dec-2007 To: Mar-2010 )
Resigned Secretary: GEORGE VISKA ( DOB: Apr-1946 From: Feb-2002 To: Jun-2003 )
Resigned Secretary: RICHARD SAMUEL WILLS ( DOB: Sep-1955 From: Jun-2003 To: Dec-2007 )