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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)

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