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EAGLE STAR SECURITIES LIMITED

Company Number

02766263

Private limited company
Dissolved
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ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

HINE, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
England

ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

ATKINSON, Joanne Claire

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Eastways Bishops Waltham Southampton Hampshire SO32 1EX

CHANDLER, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

LAMPSHIRE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

PORTER, Margaret Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

STEVENS, Lindsey Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

WILTSHIRE, James Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington House Stroud Road Painswick Gloucestershire GL6 6UT

WORTHINGTON, Paul Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Victoria Close Locks Heath Hampshire SO31 9NT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AMES, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston House Aston Keynes Wiltshire SN6 6NX

ATKINSON, Joanne Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Eastways Bishops Waltham Southampton Hampshire SO32 1EX

BENNETT, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

CHANDLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Denmark Villas Hove East Sussex BN3 3TE

COATES, Clive Frederick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SO21
Country of Residence
England

GRANT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ
Country of Residence
United Kingdom

HITCHINGS, Paul Barrington Knowles

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green End Old Green Lane Camberley Surrey GU15 4LG

HITCHINGS, Paul Barrington Knowles

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green End Old Green Lane Camberley Surrey GU15 4LG

HOWETT, Bryan James

Date of Birth
Role
Resigned
Director
Occupation
General Manager Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ

JAMES, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

LAMPSHIRE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

MANDUCA, Paul Victor Sant

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Brompton Square London SW3 2AG

MURPHY, Charlotte Denise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

NICHOLAS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twistells Wood Road Hindhead Surrey GU26 6PX

PARKER, Colin Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyldings Barling Road Barling Southend On Sea Essex SS3 0ND

PORTER, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

RICHARDSON, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ England
Country of Residence
United Kingdom

RUSSELL, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Pickhurst Lane West Wickham Kent BR4 0HN
Country of Residence
England

STEVENS, Lindsey Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

TORRANCE, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Gp Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT

WILTSHIRE, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House Stroud Road Painswick Gloucestershire GL6 6UT

WORTHINGTON, Paul Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Victoria Close Locks Heath Hampshire SO31 9NT

Zurich Insurance Public Limited Company

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Zurich House Ballsbridge Park Dublin 4 Ireland

Zurich Insurance Group Ag

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mythenquai 2 8002 Zurich Switzerland