Company information:
Eagle Star Direct Services Limited (No: 03843110)
Status: Dissolved
Industry Class: None
Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: Jul-2017 )
Current Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Oct-2017 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Jul-2015 )
Resigned Director: PETER CHARLES CAMPBELL ( DOB: Aug-1958 From: Jan-2006 To: Jul-2014 )
Resigned Director: MARK CHRISTOPHER CHESSHER ( DOB: Nov-1960 From: Apr-2002 To: Jan-2006 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Jun-2000 To: Apr-2002 )
Resigned Director: REBECCA JANE HINE ( DOB: Sep-1966 From: Jul-2014 To: Aug-2017 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Nov-1999 To: Apr-2000 )
Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Jul-2014 To: Aug-2017 )
Resigned Director: KEITH EDWARD LEWINGTON ( DOB: Aug-1952 From: Sep-1999 To: Nov-1999 )
Resigned Director: PATRICK HENRY OSULLIVAN ( DOB: Apr-1949 From: Nov-1999 To: Dec-2002 )
Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Nov-1999 To: Jan-2004 )
Resigned Director: STEVEN ROBERT RICHARDSON ( DOB: Mar-1969 From: Sep-2011 To: Jul-2014 )
Resigned Director: GEOFFREY MARTIN RIDDELL ( DOB: Feb-1956 From: Dec-2002 To: Sep-2004 )
Resigned Director: ROBERT GEORGE SMITH ( DOB: Feb-1952 From: Nov-1999 To: Jan-2005 )
Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948 From: Sep-2004 To: Dec-2006 )
Resigned Director: JAMES DOUGLAS SUTHERLAND ( DOB: Dec-1974 From: Jul-2017 To: Oct-2017 )
Resigned Director: ANNE TORRY ( DOB: Jun-1965 From: Jan-2007 To: Sep-2011 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: Nov-1999 To: Mar-2003 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Oct-2009 To: Jul-2015 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Oct-2006 To: May-2009 )
Resigned Secretary: MARCUS EDWARD REYNOLDS ( DOB: May-1972 From: Sep-1999 To: Nov-1999 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Oct-2009 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Aug-2004 To: Sep-2007 )
Persons of Significant Control:
Zurich Uk General Services Limited, The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)