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NEW STAR NOMINEES (4) LIMITED

Company summary

Company number: 05556294
Status: DISSOLVED
Incorporated / age: 7 September 20057 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:16 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
201 Bishopsgate, London, EC2M 3AE
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Apr 2009				201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	06 Apr 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	06 Apr 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE
NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	06 Oct 2005	06 Apr 2009			1 Knightsbridge Green, London, SW1X 7NE
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Sep 2005	06 Oct 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BURGESS, Simon George Fendall RESIGNED	Director	06 Oct 2005	20 Nov 2007		April 1945	2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
COVINGTON, Howard John RESIGNED	Director	06 Oct 2005	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
MOULD, John Charles RESIGNED	Director	01 Jun 2006	06 Apr 2009		August 1966	23 Devereux Road, London, SW11 6JR
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
ROPER, Mervyn Edward Patrick RESIGNED	Director	06 Oct 2005	14 Mar 2008	England	October 1954	The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	01 Jun 2006	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	07 Sep 2005	06 Oct 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	07 Sep 2005	06 Oct 2005			Seventh Floor, 90 High Holborn, London, WC1V 6XX

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2009
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

BURGESS, Simon George Fendall RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 20 Nov 2007
Date of birth: April 1945
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

MOULD, John Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 06 Apr 2009
Date of birth: August 1966
Address: 23 Devereux Road, London, SW11 6JR

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 38 Chartfield Avenue, London, SW15 6HJ

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 2005
Resigned on: 06 Oct 2005
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 2005
Resigned on: 06 Oct 2005
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX