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EAGLE STAR GROUP SERVICES LIMITED

Company number 02434510

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Officers: 48 officers / 45 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
10 February 2014

UK Limited Company What's this?

Registration number
1437979

VINCENT, Shelby

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Active
Director
Date of birth
July 1972
Appointed on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller, Zurich Uk

ZURICH CORPORATE SECRETARY (UK) LIMITED

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

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
22 May 2013
Resigned on
10 February 2014

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
29 September 2006
Nationality
British

GREY, Shelley Francine

Correspondence address
62 Fellows Road, London, NW3 3LJ
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
29 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

KNOTT, Amanda Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
22 May 2013
Nationality
British

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
3 April 2006
Nationality
British

MEACHAM, Jayne Michelle

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
2 May 2008
Nationality
British

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
27 April 2005
Nationality
British

RITCHIE, Ian

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
10 February 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
4 February 2011
Resigned on
22 May 2013
Nationality
British

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed on
29 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
14 December 1992
Nationality
British
Occupation
Chartered Accountant

AMES, Norman Joseph Deryck

Correspondence address
Ashton House, Ashton Keynes, Swindon, SN6 6NX
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 February 1994
Resigned on
30 December 1996
Nationality
British
Occupation
Managing Director

ATTWOOD, Vyvyan James

Correspondence address
Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
Role Resigned
Director
Date of birth
February 1949
Appointed on
13 March 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Personnel Executive

BISHOP, John Henry

Correspondence address
Farways, South Hunstead, Godalming, Surrey, GU8 4AE
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 December 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Director

BRADLEY, Joseph Clyde

Correspondence address
The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 May 1992
Resigned on
14 December 1992
Nationality
British
Occupation
Director

CARRIE, David Ross

Correspondence address
Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 March 2001
Resigned on
31 December 2005
Nationality
United Kingdom
Country of residence
England
Occupation
It 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 1997
Nationality
British
Occupation
Insurance Executive

DE TEMPLE, Victoria Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
July 1978
Appointed on
13 November 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Michael Robert

Correspondence address
8 Little Lancarridge, Highnham, Gloucestershire, GL2 8EN
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 March 1997
Resigned on
1 October 1998
Nationality
British
Occupation
Finance 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
21 December 2006
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 May 2017
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANKS, Brian Paul

Correspondence address
1 Lancaster Drive, Little Rissington, Cheltenham, Gloucestershire, GL54 2QZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 October 1998
Resigned on
28 September 2001
Nationality
British
Occupation
Financial Director

HARRIS, Michael

Correspondence address
10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 March 2001
Resigned on
25 February 2005
Nationality
British
Occupation
Accountant

HEATH, Alfred Michael

Correspondence address
22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
Role Resigned
Director
Date of birth
October 1936
Appointed before
1 May 1992
Resigned on
14 December 1992
Nationality
British
Occupation
Executive Director

HOPE, Donald Ian

Correspondence address
92 Copse Hill, London, SW20 0NN
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 October 1993
Resigned on
1 March 1997
Nationality
Uk And New Zealand
Country of residence
United Kingdom
Occupation
Treasurer

JACOMBS, Terence Stanley

Correspondence address
19 King William Drive, Charlton Park, Cheltenham, Gloucestershire, GL53 7RP
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 May 1994
Resigned on
31 January 1997
Nationality
British
Occupation
It Director

JAMES, Ian Humphries

Correspondence address
55 The Willows, Highworth, Swindon, SN6 7PH
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 March 1993
Resigned on
1 October 1998
Nationality
British
Occupation
Director

JONES, Martin Ewart

Correspondence address
Brook Cottage, Sandy Pluck Lane Bentham, Cheltenham, Gloucestershire, GL51 4UB
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 March 1997
Resigned on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resource Professional

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
28 October 1993
Nationality
British
Occupation
Director & Actuary