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Companies/03505279

Pole Star Space Applications Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prime Ps Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · No cessation recorded

Source record 111886233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
CorpOnline Corporate Secretaries LimitedCurrent secretary
Appointed 2025-05-22 · 1 yr
+45 others
BC
Bobby ChenCurrent director
Appointed 2024-11-27 · 1 yr · Company Director
+2 others
RS
Robert SkeaCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+4 others
TC
Timothy CurranCurrent director
Appointed 2022-08-19 · 4 yrs · Director
+2 others
DS
Deepak SindwaniCurrent director
Appointed 2021-03-26 · 5 yrs · Finance
+5 others
KC
Kenneth ChukwuCurrent director
Appointed 2021-03-26 · 5 yrs · Technology Investor
+2 others
SH
Simon HensonCurrent director
Appointed 2010-11-09 · 15 yrs · Finance Director
+5 others
Show 29 historical appointments
JS
James ScolaResigned director
Resigned 2021-03-26 · 3 yrs · Financial Investor
CD
Colin DohertyResigned director
Resigned 2021-03-26 · Partner
PM
Paul MorrisseyResigned director
Resigned 2016-03-02 · 5 yrs · Chartered Engineer
AP
Andrew PetersResigned director
Resigned 2013-05-02 · 2 yrs · Director
RU
Robert UnsworthResigned director
Resigned 2012-09-01 · 8 yrs · Chartered Accountant
JD
Jeffery DouglasResigned director
Resigned 2011-10-27 · 2 yrs · Engineer
IH
Iain HayesResigned director
Resigned 2011-10-27 · 2 yrs · Executive Director / Vice President Asia
JR
John RamsauerResigned director
Resigned 2011-10-27 · 6 yrs · Director Of Operations
CorpCr Secretaries LimitedResigned secretary
Resigned 2006-10-05 · 18 yrs
JL
Julian LongsonResigned director
Resigned 2006-03-22 · 16 yrs · Business Develop
DP
David PlumerResigned director
Resigned 2005-11-21 · 5 yrs · Chief Executive Officer
MJ
Michael JankowskiResigned director
Resigned 2005-11-09 · 18 yrs · Director
KH
Kenneth Hon Whai LauResigned secretary
Resigned 2005-04-18 · 1 yr
KW
Kazunori WatanabeResigned director
Resigned 2004-01-14 · 1 yr · Logistics Manager
MY
Mamoru YokooResigned director
Resigned 2003-05-02 · Logistics Manager
PC
Peter CowlingResigned director
Resigned 2002-06-07 · 13 yrs · Shipping Executive
MI
Michio IzumiResigned director
Resigned 2001-05-10 · 1 yr · Business Manager
RL
Robin LandonResigned directorResigned secretary
Resigned 2001-05-10 · 3 yrs · Finance Director
MM
Masatoshi MoriyaResigned director
Resigned 2000-11-22 · General Manager
PP
Peter PottsResigned secretaryResigned director
Resigned 1999-05-21 · 1 yr
KC
Keesup ChoeResigned director
Resigned 1999-03-04 · 2 yrs · Executive
CH
Colin HookResigned director
Resigned 1998-09-10 · 20 yrs · Director
DS
Darrel SheinmanResigned secretaryResigned director
Resigned 1998-06-01 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-05
GW
Giles Whitby SmithResigned directorResigned secretary
Resigned 1998-02-05 · Financial Broker

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active