EAGLE STAR (LEASING) LIMITED

Company number 01724548

34 officers / 31 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Active): Secretary
• Appointed on: 17 March 2014

UK Limited Company What's this?

• Registration number: 1437979

DRAPER, Martin Stephen

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Appointed on: 23 March 2023

UK Limited Company What's this?

• Registration number: 1437979

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 17 March 2014

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 12 August 2003
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 26 June 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 17 April 2007
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 23 June 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 17 March 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: 21 March 2011
• Resigned on: 26 June 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 31 May 1999
• 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: 1 May 1994
• Nationality: British

ALLEN, Robert Walter

• Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 September 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Finance Director

BEAZLEY, Christopher Wills

• Correspondence address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 February 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 March 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 September 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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: 15 May 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Myles

• Correspondence address: White Lodge 330 Prestbury Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 May 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Michael

• Correspondence address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

HICKS, Shaun Tony

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 October 2013
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIDLAW, Christopher Walter

• Correspondence address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Finance Director

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 1 May 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Insurance Official

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

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: 8 November 1993
• Nationality: U S
• Occupation: Executive Director

PENDER, Daniel John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 July 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 May 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 September 1994
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TENGTIO, Oscar Clemente

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 May 2009
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALL, Steven Lewis

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALL, Steven Lewis

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2016
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Linda Mary

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 June 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director