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Eagle Star Direct Services Limited (No: 03843110)

Address:

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)

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