Company information:
Birstar Limited (No: 04931888)
Address: BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: BARTLOMIEJ BUCZKOWSKI ( DOB: Jun-1979 From: Jun-2018 )
Current Director: JULIE FRANCES CAMERON ( DOB: Jan-1956 From: Dec-2018 )
Current Director: HSBC PB CORPORATE SERVICES 1 LIMITED ( From: Apr-2017 )
Current Director: CHRISTOPHER MARC JONES ( DOB: Aug-1982 From: Mar-2019 )
Current Director: VICTORIA ANNE KINRADE ( DOB: Dec-1984 From: Apr-2024 )
Current Director: ANGELA MEIKLEJOHN ( DOB: Aug-1961 From: Jul-2017 )
Current Secretary: HSBC TRUSTEE (C.I.) LIMITED ( From: Apr-2017 )
Resigned Director: CHRISTINE ANNE BEAN ( DOB: Apr-1952 From: Oct-2003 To: Jul-2004 )
Resigned Director: LESLEY BOOTH ( From: May-2017 To: Jul-2017 )
Resigned Director: HOWARD ROBERT CALLOW ( DOB: Oct-1953 From: Jul-2004 To: Apr-2009 )
Resigned Director: PAUL JOHN CARPENTER ( From: Oct-2003 To: Jul-2004 )
Resigned Director: ALAN CHARLES CORKILL ( From: Jul-2004 To: Apr-2009 )
Resigned Director: NATALIE CHRISTINA ETESSE ( From: Aug-2016 To: Apr-2017 )
Resigned Director: ETON CORPORATE SERVICES LIMITED ( From: Oct-2015 To: Apr-2017 )
Resigned Director: ETON MANAGEMENT LTD ( From: Sep-2010 To: Oct-2015 )
Resigned Director: PAUL ANDREW HOWLAND ( DOB: Mar-1976 From: Feb-2023 To: Jul-2023 )
Resigned Director: STEPHEN JOHN LE SEELLEUR ( From: Jul-2017 To: Dec-2018 )
Resigned Director: LORNA IRENE LEE ( From: Apr-2009 To: Sep-2010 )
Resigned Director: MATHEW FRANCIS LITTEN ( From: Jun-2010 To: Sep-2010 )
Resigned Director: DAVID JOHN MAHONEY ( DOB: Mar-1966 From: Apr-2009 To: Jun-2010 )
Resigned Director: JACQUELYN KAREN MARSH ( From: Apr-2017 To: Mar-2019 )
Resigned Director: FIONA DORIS NOON ( DOB: Jul-1967 From: Dec-2020 To: Feb-2023 )
Resigned Director: CHRISTOPHER DAVID PARISH ( From: Jul-2004 To: May-2007 )
Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962 From: Oct-2003 To: Jun-2004 )
Resigned Director: CRAIG JOHN ROBERT ( From: Apr-2009 To: Sep-2010 )
Resigned Director: CRAIG JOHN ROBERT ( From: Apr-2016 To: Aug-2016 )
Resigned Director: PHILIP ALVARO SALAZAR ( From: Apr-2009 To: Apr-2016 )
Resigned Director: KULVINDER SINGH ( From: May-2017 To: Jul-2017 )
Resigned Director: HEIDI THOMPSON ( From: Apr-2017 To: Jun-2018 )
Resigned Director: RACHAEL ANNE TRIMBLE ( DOB: Nov-1980 From: Jul-2023 To: Apr-2024 )
Resigned Secretary: ALAN CHARLES CORKILL ( From: Feb-2005 To: Apr-2009 )
Resigned Secretary: HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED ( From: Oct-2003 To: Feb-2005 )
Resigned Secretary: HSBC TRUSTEE (GUERNSEY) LIMITED ( From: Oct-2015 To: Apr-2017 )
Resigned Secretary: CRAIG JOHN ROBERT ( From: Apr-2009 To: Oct-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Robert Gerald Boyce, 8 Canada Square, London, E14 5HQ, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)