Company information:
Eagle Star Farms Limited (No: 00995172)
Address: CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP
Status: Liquidation
Incorporated: 24-Nov-1970
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Apr-2019
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: Sep-2018 )
Current Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982 From: Sep-2018 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Mar-2014 )
Resigned Director: ROBERT WALTER ALLEN ( DOB: Nov-1953 From: Jun-1994 To: Sep-2002 )
Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: Jun-1994 To: Jul-1997 )
Resigned Director: RODERICK JOHN GRAEME BUSHELL ( DOB: Mar-1958 From: May-1992 To: Jun-1997 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: May-2002 To: Apr-2014 )
Resigned Director: MYLES GIBSON ( DOB: Jun-1948 From: May-1992 To: Jul-1993 )
Resigned Director: RICHARD MOLINEUX KITSON ( DOB: Feb-1931 From: May-1992 To: Nov-1992 )
Resigned Director: CHRISTOPHER WALTER LAIDLAW ( DOB: Nov-1952 From: Aug-1993 To: Sep-1995 )
Resigned Director: IAN DOUGLAS MACRAE ( DOB: Dec-1953 From: Apr-1998 To: May-2002 )
Resigned Director: AILEEN MATHIESON ( DOB: Aug-1968 From: Mar-2017 To: Sep-2018 )
Resigned Director: VINCENT JAMES RENNIE ( DOB: Jul-1952 From: Mar-2008 To: Aug-2014 )
Resigned Director: JAMES MARK ALEXANDER RIGG ( DOB: Dec-1968 From: Mar-2008 To: Jan-2018 )
Resigned Director: ANTHONY JOHN RUSSELL ( DOB: Jun-1942 From: May-1992 To: Apr-1998 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Jun-1994 To: Mar-2008 )
Resigned Director: STUART TYLER ( DOB: Sep-1973 From: Aug-2014 To: Jan-2017 )
Resigned Director: STEVEN LEWIS WALL ( DOB: Dec-1971 From: Apr-2014 To: Sep-2018 )
Resigned Director: ROGER HEDLEY WHALLEY ( DOB: Oct-1944 From: May-1992 To: Mar-1994 )
Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Sep-2002 To: Jan-2018 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: Jul-2013 To: Mar-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Mar-2006 To: Sep-2006 )
Resigned Secretary: MARGARET ELIZABETH GIBBON ( DOB: Sep-1956 From: May-1999 To: Aug-2003 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: Jul-2013 )
Resigned Secretary: DAVID ARTHUR LANCASTER ( DOB: May-1940 From: May-1992 To: Mar-1995 )
Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963 From: Aug-2003 To: Jun-2005 )
Resigned Secretary: IAN RITCHIE ( From: Jul-2013 To: Mar-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2011 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Mar-2011 To: Jul-2013 )
Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: Mar-1995 To: May-1999 )
Persons of Significant Control:
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)