STARGAS NOMINEES LIMITED

Company summary

Company number: 01882366
Status: ACTIVE
Incorporated / age: 1 February 198541 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5EH
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOY, Kevin Clifford ACTIVE	Director	01 Feb 2024		England	June 1956	1-3 Strand, London, WC2N 5EH
WHITEHOUSE, Robert John ACTIVE	Director	18 Jun 2008		England	April 1944	1-3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Secretary	18 Jan 2006	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	09 Mar 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	11 Dec 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EDWARDS, Mark RESIGNED	Secretary		15 Apr 1997			16 Ashley Gardens, Harpenden, Herts, AL5 3EY
EVES, Richard Anthony RESIGNED	Secretary	05 Sep 2000	18 Jan 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	23 Nov 2007	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	25 Feb 2011			1-3, Strand, London, WC2N 5EH
MARKHAM, Una RESIGNED	Secretary	02 Jun 1999	05 Sep 2000			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2000	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	22 Mar 2011	08 Mar 2016			1-3 Strand, London, WC2N 5EH
SHEEN, Jason RESIGNED	Secretary	09 Mar 2022	30 Sep 2024			1-3 Strand, London, WC2N 5EH
BATESON, Graham Leonard RESIGNED	Director		21 Oct 1996		March 1951	8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF
BOREHAM, Peter John RESIGNED	Director	22 Mar 2011	31 Jan 2013	United Kingdom	December 1959	1-3 Strand, London, WC2N 5EH
BOWERS, David RESIGNED	Director	23 Dec 1998	18 Oct 2002		February 1951	11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
BROOKS, David RESIGNED	Director	01 Jan 1996	07 Mar 1997		July 1941	Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	24 Aug 1995	23 Oct 2000	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CLARKSON, Ernest RESIGNED	Director	13 Aug 1996	31 Mar 1998	United Kingdom	December 1954	56 Turnberry, Chester Le Street, Durham, DH2 1LR
COOPER, Malcolm Charles RESIGNED	Director	23 Oct 2000	22 Sep 2004	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DANIEL, Norman James RESIGNED	Director	17 Oct 2011	15 Sep 2013	United Kingdom	March 1968	1-3 Strand, London, WC2N 5EH
DICK, Alan RESIGNED	Director		31 Dec 1993		May 1944	26 Jamieson Drive, East Kilbride, G74 3EA
DUFFY, Dennis James RESIGNED	Director	01 Nov 2003	12 Sep 2011		July 1960	1-3 Strand, London, WC2N 5EH
DUNNE, Allan James RESIGNED	Director	03 Sep 1999	31 Mar 2000		October 1952	4 Woolton Lodge Gardens, Woolton Hill, Newbury, Berkshire, RG20 9SU
EBDON, Douglas Harry RESIGNED	Director	14 Dec 1994	30 Jun 1995		March 1945	The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
EDWARDS, Stanley Christopher RESIGNED	Director	01 Nov 2003	05 Jun 2008		December 1931	104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
FLYNN, John RESIGNED	Director	18 Dec 2014	30 Sep 2024	Scotland	May 1955	1-3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	17 Dec 2009	21 Mar 2011	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
GOULD, Albert Edward RESIGNED	Director		31 Dec 1995		February 1939	8 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UX
KENT, John Michael RESIGNED	Director	01 Jan 1996	31 Mar 1998		March 1958	2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
LESLIE, Patrick Gerrard RESIGNED	Director	01 Mar 1995	21 Oct 1996		September 1955	72 Wavedene Avenue, Thorpe Lea, Egham, Surrey, TW20 8JY
MATTHEWS, Terence Ronald, Councillor RESIGNED	Director	21 Oct 1996	31 Aug 2002	England	May 1945	28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR
MCALISTER, Lewis John Woodburn RESIGNED	Director	31 Jan 2003	18 May 2006	United Kingdom	May 1966	Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
MCGILLICUDDY, Mark Howard RESIGNED	Director	16 Mar 2012	30 Sep 2014	United Kingdom	May 1962	1-3 Strand, London, WC2N 5EH
MUNSEY, Jonathan Ross RESIGNED	Director	15 Jun 2006	16 Mar 2012		February 1970	1-3 Strand, London, WC2N 5EH
OWEN, John Alun Geoffrey RESIGNED	Director	11 Dec 1996	12 Jan 1999		September 1947	84 Albert Grove, Ruabon, Wrexham, Clwyd, LL14 6AG
REES, David Rocyn RESIGNED	Director	22 Sep 2004	17 Dec 2009	United Kingdom	April 1959	The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
SARGENT, John Francis RESIGNED	Director	20 Jul 1998	01 Nov 2003		June 1947	39 Foxhunter Drive, Oadby, Leicester, LE2 5FG
SIMPSON, Donald Uriah RESIGNED	Director	01 Feb 2013	02 Jul 2020	England	November 1965	1-3 Strand, London, WC2N 5EH
THORNLEY, Brian Ralph RESIGNED	Director	23 Jun 1997	15 Jul 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
WALSH, Peter RESIGNED	Director		31 Dec 1995		October 1936	Glebe Cottage Flexford Road, North Baddesley, Southampton, SO52 9DF
WELLS, David George RESIGNED	Director		14 Dec 1994		August 1941	11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP
WHITEHOUSE, Robert John RESIGNED	Director		31 Mar 1996	England	April 1944	Lewston, 39 York Road, Camberley, Surrey, GU15 4HS

CHOY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1956
Address: 1-3 Strand, London, WC2N 5EH

WHITEHOUSE, Robert John ACTIVE
Role: Director
Appointed on: 18 Jun 2008
Country of Residence: England
Date of birth: April 1944
Address: 1-3 Strand, London, WC2N 5EH

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 09 Mar 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 18 Jan 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 25 Feb 2011
Address: 1-3, Strand, London, WC2N 5EH

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 05 Sep 2000
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 08 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

SHEEN, Jason RESIGNED
Role: Secretary
Appointed on: 09 Mar 2022
Resigned on: 30 Sep 2024
Address: 1-3 Strand, London, WC2N 5EH

BATESON, Graham Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: March 1951
Address: 8 Churnet Close, Westhoughton, Bolton, Lancashire, BL5 3LF

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1-3 Strand, London, WC2N 5EH

BOWERS, David RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 18 Oct 2002
Date of birth: February 1951
Address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE

BROOKS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Mar 1997
Date of birth: July 1941
Address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CLARKSON, Ernest RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 56 Turnberry, Chester Le Street, Durham, DH2 1LR

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DANIEL, Norman James RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 15 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1-3 Strand, London, WC2N 5EH

DICK, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1944
Address: 26 Jamieson Drive, East Kilbride, G74 3EA

DUFFY, Dennis James RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 12 Sep 2011
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

DUNNE, Allan James RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 31 Mar 2000
Date of birth: October 1952
Address: 4 Woolton Lodge Gardens, Woolton Hill, Newbury, Berkshire, RG20 9SU

EBDON, Douglas Harry RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 30 Jun 1995
Date of birth: March 1945
Address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS

EDWARDS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 05 Jun 2008
Date of birth: December 1931
Address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN

FLYNN, John RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: May 1955
Address: 1-3 Strand, London, WC2N 5EH

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

GOULD, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1939
Address: 8 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UX

KENT, John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: March 1958
Address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS

LESLIE, Patrick Gerrard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 21 Oct 1996
Date of birth: September 1955
Address: 72 Wavedene Avenue, Thorpe Lea, Egham, Surrey, TW20 8JY

MATTHEWS, Terence Ronald, Councillor RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: May 1945
Address: 28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR

MCALISTER, Lewis John Woodburn RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE

MCGILLICUDDY, Mark Howard RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1-3 Strand, London, WC2N 5EH

MUNSEY, Jonathan Ross RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 16 Mar 2012
Date of birth: February 1970
Address: 1-3 Strand, London, WC2N 5EH

OWEN, John Alun Geoffrey RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 12 Jan 1999
Date of birth: September 1947
Address: 84 Albert Grove, Ruabon, Wrexham, Clwyd, LL14 6AG

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER

SARGENT, John Francis RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 01 Nov 2003
Date of birth: June 1947
Address: 39 Foxhunter Drive, Oadby, Leicester, LE2 5FG