EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Company number 02132116

46 officers / 43 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 28 July 2015

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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: 8 January 2018
• 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: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British
• Occupation: Solicitor

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 15 December 1992
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 28 July 2015
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 6 August 2010
• Nationality: British

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 8 August 1997
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British
• Occupation: Solicitor

BIRCH, Henning

• Correspondence address: Boldrovaenge 19b, 2960 Rungsted Kyst, Copenhagen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 July 1992
• Resigned on: 11 September 1992
• Nationality: Danish

BOULDIN, John Anthony

• Correspondence address: 30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 September 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

BRUHN-PETERSEN, Kim

• Correspondence address: Sophus Bauditz Vej 43, Dk 2920, Charlottenlund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 1995
• Resigned on: 8 August 1997
• Nationality: Danish
• Occupation: Lawyer

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 2002
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Accountant

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 August 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Executive

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2000
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Paul John

• Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 August 1997
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 September 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Group Managing Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLETT, Peter Denis

• Correspondence address: 90 Victor Road, Teddington, Middlesex, TW11 8SS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 July 1992
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Managing Director,Perferred Di

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLM, Torben Vesterthjele

• Correspondence address: Ravnehvsvej 29, Harestouby, 3500 Vaerloese, Denmark
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 July 1992
• Resigned on: 11 September 1992
• Nationality: Danish

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 September 1998
• Resigned on: 8 June 2000
• Nationality: Irish
• Occupation: General Manager Finance

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 August 2010
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEDLOCK, Jeffrey

• Correspondence address: Amstel 155 Iii, Amsterdam, The Netherlands, 1018ER
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 December 1996
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Director

MEYER, Ole Michael

• Correspondence address: Lekstraat 98 3rd, 1079 Ev Amsterdam, The Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 1992
• Resigned on: 5 December 1996
• Nationality: Danish
• Occupation: Insurance Executive

MOLENAAR, Drs Klaas

• Correspondence address: Bankertlaan 5, 6881 Ed Velp, Netherlands
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 11 September 1992
• Resigned on: 8 August 1997
• Nationality: Dutch
• Occupation: Insurance Executive

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 December 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Accountant

NURSE, Adrian John

• Correspondence address: 4 The Leys, 63 Church Street, Fordingbridge, Hampshire, SP6 1BB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 September 1992
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: General Manager Business Devel

OSULLIVAN, Patrick Henry

• Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 September 1998
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive