EAGLE STAR GROUP HOLDINGS LIMITED

Company number 00734738

35 officers / 32 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 10 February 2014

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• Place registered: UNITED KINGDOM
• Registration number: 1437979

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 20 July 2004
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 22 May 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 5 April 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 22 May 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Insurance Official

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1999
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Secretary

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 May 1992
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Insurance Executive

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 2007
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLYNN, William John

• Correspondence address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

HITCHINGS, Paul Barrington Knowles

• Correspondence address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 October 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Group Legal Adviser

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 July 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Barrister

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1999
• Resigned on: 31 May 1999
• Nationality: Irish
• Occupation: General Manager Finance

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2001
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 May 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MELCHER, Andrew Stephen

• Correspondence address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 1 May 1992
• Resigned on: 15 October 1997
• Nationality: U S
• Occupation: Executive Director

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 1999
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Accountant

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Solicitor

REID, Grenville

• Correspondence address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 May 1999
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Secretary

SUTHERLAND, James Douglas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Secretary

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 October 1997
• Resigned on: 1 February 1999
• Nationality: Australian
• Occupation: Gp Finance Director

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretaryl

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary