EAGLE STAR HOLDINGS LIMITED

Company number 01416463

38 officers / 35 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 1437979

HORNE, Christopher

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Gareth David

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 April 2014

GREY, Shelley Francine

• Correspondence address: 62 Fellows Road, London, NW3 3LJ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 June 1992
• 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: 28 July 2004
• Nationality: British

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 28 June 2013
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 20 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: 1 April 2014

WILTSHIRE, James Anthony

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

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

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 May 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Chartered Accountant

BISHOP, John Henry

• Correspondence address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 1992
• Resigned on: 11 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 December 1998
• Nationality: British
• Occupation: Insurance Executive

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2001
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWLING, John Patrick

• Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 May 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Company Director

ETHERINGTON, David John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 June 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 1 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Chartered Accountant

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 May 1993
• Resigned on: 8 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 November 2003
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Accountant

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 March 1996
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Company Director

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director & Actuary

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 May 1994
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Manager

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

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 November 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 15 September 1997
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 11 May 1993
• Resigned on: 28 April 1995
• Nationality: British
• 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: 31 May 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKFORD, Helen Alison

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATCLIFF, Antony Robin Napier

• Correspondence address: 8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 1 May 1992
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Retired Actuary

SHAUGHNESSY, Gary Paul John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, David Perrott

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 February 2005
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 October 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director