Company information:
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)