Starstone Corporate Capital 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFidentia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-13 · No cessation recorded
Source record 108841954Show 1 ceased record
Enstar Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-13
Source record 111931310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2025-03-13 · 1 yr
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2025-03-13 · 1 yr
Show 30 historical appointments
SH
Siobhan HextallResigned director
Resigned 2021-04-16 · 3 yrs · Secretary
BD
Ben DimmockResigned director
Resigned 2021-04-16 · 3 yrs · Accountant
PW
Philip WestResigned director
Resigned 2019-05-17 · 1 yr · Director
RD
Rachel DelhaiseResigned director
Resigned 2018-11-08 · 2 yrs · Director
AC
Alexandra CliffResigned director
Resigned 2016-12-13 · 2 yrs · Accountant
TW
Theo WilkesResigned director
Resigned 2014-08-28 · 2 yrs · None
DS
Demian SmithResigned director
Resigned 2014-08-15 · 4 yrs · None
DM
David MessageResigned director
Resigned 2014-07-30 · 2 yrs · Insurance Underwriter
SH
Siobhan HextallResigned secretary
Resigned 2014-05-15 · 10 yrs
CT
Clare TraxlerResigned secretary
Resigned 2014-04-01 · 7 yrs
DK
Dominic KirbyResigned director
Resigned 2013-05-20 · 1 yr · None
RM
Robert MankiewitzResigned secretary
Resigned 2011-11-30 · 2 yrs
ZP
Zahir PetiwallaResigned director
Resigned 2011-11-30 · 2 yrs · Chief Finance Officer
CT
Clive TobinResigned director
Resigned 2011-11-30 · 1 yr · Insurance
DO
Dermot O DonohoeResigned director
Resigned 2011-11-30 · 2 yrs · Insurance Underwriting
SF
Sy FoguelResigned director
Resigned 2011-05-12 · Director
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 2 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
ST
Shy TalmonResigned director
Resigned 2008-06-19 · 3 yrs · Cheif Executive Office
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
OM
Orna Meir StaceyResigned director
Resigned 2002-06-13 · 9 yrs · Director
AK
Avigdor KaplanResigned director
Resigned 2001-12-06 · 9 yrs · Manager
SB
Shmuel BassatResigned director
Resigned 2001-12-06 · 9 yrs · Manager
PO
Philip OsmanResigned secretary
Resigned 2001-12-06 · 4 yrs
RH
Rolph HarffResigned director
Resigned 2001-02-01 · Company Director
AR
Alexis RusetResigned director
Resigned 2000-04-03 · Company Director
AG
Anders GraboResigned director
Resigned 2000-04-03 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-11-04 · 2 yrs
PC
Peter CharltonResigned director
Resigned 1999-11-04
MR
Martin RichardsResigned director
Resigned 1999-11-04
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active