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EAGLE STAR LOANS LIMITED

Company number 01913303

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Officers: 30 officers / 27 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Role
Secretary
Appointed on
10 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1437979

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
August 1964
Appointed on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
December 1954
Appointed on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLUNDELL, Ann Claire

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
10 February 2014

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
29 September 2006
Nationality
British

GIBBON, Margaret Elizabeth

Correspondence address
Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
12 August 2003
Nationality
British

KNOTT, Amanda Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
22 May 2013
Nationality
British

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
15 March 2006
Nationality
British

MEACHAM, Jayne Michelle

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
2 May 2008
Nationality
British

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
23 June 2005
Nationality
British

RITCHIE, Ian

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
10 February 2014

ROGERS, Helen Frances Leigh

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
2 December 2011
Nationality
British

ROSS, Corina Katherine

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
10 February 2011
Resigned on
22 May 2013
Nationality
British

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
31 May 1999
Nationality
British

COATES, Clive Frederick

Correspondence address
4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
Role Resigned
Director
Date of birth
June 1944
Appointed before
1 May 1992
Resigned on
30 October 1997
Nationality
British
Occupation
Insurance Executive

EVANS, Neil James

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 May 2002
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLYNN, William John

Correspondence address
6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Solicitor

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 July 2003
Resigned on
28 July 2004
Nationality
British
Occupation
Barrister

JERRARD, Vincent John

Correspondence address
Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 May 1999
Resigned on
22 July 2003
Nationality
British
Country of residence
England
Occupation
Legal Director

LAIDLAW, Christopher Walter

Correspondence address
Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 October 1997
Resigned on
13 August 1999
Nationality
British
Occupation
Finance Director

LANCASTER, David Arthur

Correspondence address
40 Elm Bank Gardens, Barnes, London, SW13 0NT
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 May 1992
Resigned on
20 March 1995
Nationality
British
Occupation
Insurance Official

LOVETT, Ian Nicholas

Correspondence address
Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 March 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Banker

LOWE, Nigel

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 May 2007
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MACRAE, Ian Douglas

Correspondence address
Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 April 1998
Resigned on
16 May 2002
Nationality
British
Occupation
Chartered Accountant

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 July 2004
Resigned on
23 June 2005
Nationality
British
Occupation
Solicitor

RUSSELL, Anthony John

Correspondence address
234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
Role Resigned
Director
Date of birth
June 1942
Appointed before
1 May 1992
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Actuary

SUTHERLAND, James Douglas

Correspondence address
Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 June 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN-WILLIAMS, Jonathan

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 March 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Brian

Correspondence address
14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
Role Resigned
Director
Date of birth
January 1937
Appointed before
1 May 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Chartered Accountant

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 March 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Company Secretary