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Eagle Star Group Services Limited (No: 02434510)

Address: UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM

Status: Active

Incorporated: 20-Oct-1989

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 99999 - Dormant Company

Current Director: SHELBY VINCENT ( DOB: Jul-1972   From: Aug-2023  )

Current Director: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: Apr-2022  )

Current Director: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: Apr-2022  )

Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: Feb-2014  )

Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945   From: May-1992   To: Dec-1992  )

Resigned Director: NORMAN JOSEPH DERYCK AMES ( DOB: Dec-1944   From: Feb-1994   To: Dec-1996  )

Resigned Director: VYVYAN JAMES ATTWOOD ( DOB: Feb-1949   From: Mar-2001   To: Dec-2004  )

Resigned Director: JOHN HENRY BISHOP ( DOB: Mar-1945   From: Dec-1992   To: May-1994  )

Resigned Director: JOSEPH CLYDE BRADLEY ( DOB: May-1940   From: May-1992   To: Dec-1992  )

Resigned Director: DAVID ROSS CARRIE ( DOB: Jul-1964   From: Mar-2001   To: Dec-2005  )

Resigned Director: CLIVE FREDERICK COATES ( DOB: Jun-1944   From: May-1992   To: Dec-1997  )

Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978   From: Nov-2017   To: May-2018  )

Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978   From: Nov-2017   To: May-2018  )

Resigned Director: MICHAEL ROBERT EVANS ( DOB: May-1952   From: Mar-1997   To: Oct-1998  )

Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957   From: Dec-2006   To: Mar-2014  )

Resigned Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964   From: May-2017   To: Aug-2023  )

Resigned Director: BRIAN PAUL HANKS ( DOB: Apr-1958   From: Oct-1998   To: Sep-2001  )

Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Mar-2001   To: Feb-2005  )

Resigned Director: ALFRED MICHAEL HEATH ( DOB: Oct-1936   From: May-1992   To: Dec-1992  )

Resigned Director: DONALD IAN HOPE ( DOB: Nov-1956   From: Oct-1993   To: Mar-1997  )

Resigned Director: TERENCE STANLEY JACOMBS (   From: May-1994   To: Jan-1997  )

Resigned Director: IAN HUMPHRIES JAMES ( DOB: Dec-1951   From: Mar-1993   To: Oct-1998  )

Resigned Director: MARTIN EWART JONES ( DOB: Jul-1948   From: Mar-1997   To: Oct-1998  )

Resigned Director: GRAHAM HENRY LOCKWOOD ( DOB: Jun-1935   From: May-1992   To: Oct-1993  )

Resigned Director: NIGEL LOWE ( DOB: Feb-1952   From: Dec-2006   To: Jun-2013  )

Resigned Director: JOHN MARSH ( DOB: Oct-1948   From: Mar-1997   To: Oct-1998  )

Resigned Director: ANDREW STEPHEN MELCHER ( DOB: Jul-1949   From: May-1992   To: Mar-1997  )

Resigned Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982   From: May-2018   To: Mar-2022  )

Resigned Director: COLIN EDWARD PARKER ( DOB: Oct-1935   From: May-1992   To: Dec-1992  )

Resigned Director: IAN GRAHAM SEWARD ( DOB: May-1947   From: Mar-1997   To: Dec-2000  )

Resigned Director: ANDREW MARK SMITH ( DOB: Apr-1958   From: Oct-1998   To: Dec-2006  )

Resigned Director: JAMES DOUGLAS SUTHERLAND ( DOB: Dec-1974   From: Jun-2013   To: Oct-2017  )

Resigned Director: MICHAEL JOHN KIRKHAM TAYLOR ( DOB: Jul-1957   From: Mar-2001   To: Dec-2006  )

Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958   From: Dec-1997   To: Oct-1998  )

Resigned Director: JONATHAN VAUGHAN-WILLIAMS ( DOB: Feb-1967   From: Mar-2014   To: Apr-2017  )

Resigned Director: ANDREW WALLACE ( DOB: May-1949   From: Mar-1997   To: Jan-1999  )

Resigned Director: DENNIS WILLIAM WHITE ( DOB: Mar-1941   From: Oct-1998   To: Dec-2000  )

Resigned Secretary: ANN CLAIRE BLUNDELL (   From: May-2013   To: Feb-2014  )

Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Apr-2006   To: Sep-2006  )

Resigned Secretary: SHELLEY FRANCINE GREY (   From: May-1992   To: Jun-1992  )

Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946   From: Sep-2001   To: Jul-2004  )

Resigned Secretary: AMANDA LOUISE KNOTT (   From: Sep-2006   To: May-2013  )

Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: JAYNE MICHELLE MEACHAM (   From: Nov-2006   To: May-2008  )

Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963   From: Jul-2004   To: Apr-2005  )

Resigned Secretary: IAN RITCHIE (   From: May-2013   To: Feb-2014  )

Resigned Secretary: HELEN FRANCES LEIGH ROGERS (   From: Jul-2008   To: Dec-2011  )

Resigned Secretary: CORINA KATHERINE ROSS (   From: Feb-2011   To: May-2013  )

Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943   From: Jun-1992   To: May-1999  )

Resigned Secretary: DEREK RICHARD WOODWARD ( DOB: Sep-1958   From: May-1999   To: Aug-2001  )

Persons of Significant Control:

Eagle Star Holdings Limited, Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, 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)

Eagle Star Holdings Limited, 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)

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