EAGLE STAR DIRECT SERVICES LIMITED

Company number 03843110

25 officers / 22 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: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: December 1954
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom

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

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 31 March 2003
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• 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: 11 October 2006
• Resigned on: 29 May 2009
• Nationality: British

REYNOLDS, Marcus Edward

• Correspondence address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 8 November 1999
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 27 October 2009
• Nationality: British

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

CAMPBELL, Peter Charles

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 January 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom

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: 12 January 2006
• Nationality: British

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: England

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: 31 July 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 November 1999
• Resigned on: 19 April 2000
• Nationality: Irish

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 July 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 September 1999
• Resigned on: 8 November 1999
• Nationality: British

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 November 1999
• Resigned on: 2 December 2002
• Nationality: Irish

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 November 1999
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom

RIDDELL, Geoffrey Martin

• Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2002
• Resigned on: 16 September 2004
• Nationality: British

SMITH, Robert George

• Correspondence address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 1999
• Resigned on: 31 January 2005
• Nationality: British

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 September 2004
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: Ireland

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 July 2017
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England

TORRY, Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2007
• Resigned on: 15 September 2011
• Nationality: British