EAGLE STAR SECURITIES LIMITED

Company number 02766263

36 officers / 33 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role: Secretary
• Appointed on: 18 September 2015

UK Limited Company What's this?

• Registration number: 1437979

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role: Director
• Appointed on: 8 April 2022

UK Limited Company What's this?

• Registration number: 1437979

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

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 18 September 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: 16 October 2009
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 9 December 1992
• Resigned on: 31 May 1999
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 9 December 1992

AMES, Carol Ann

• Correspondence address: Aston House, Aston Keynes, Wiltshire, SN6 6NX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Manager

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: 2 August 2004
• Nationality: British
• Occupation: Solicitor

BENNETT, Mark Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 September 2009
• Resigned on: 27 September 2011
• Nationality: Australian
• Occupation: Director

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 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: 12 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: 20 January 1993
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Insurance Executive

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 2000
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 18 March 1993
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Group Legal Adviser

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: 9 December 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Group Legal Adviser

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: 11 April 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: 2 August 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 October 2009
• Resigned on: 5 April 2018
• Nationality: British
• Occupation: Company Secretary

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 April 1995
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Manager

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 May 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 9 October 2003
• Nationality: British
• Occupation: Accountant

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: 20 January 1993
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 January 1993
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 2009
• Resigned on: 16 October 2009
• 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

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 December 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Secretary

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 July 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary