EAGLE STAR MORTGAGES LIMITED

Company number 02326626

36 officers / 33 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

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• 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: 20 March 2006
• Resigned on: 29 September 2006
• Nationality: British

COMFORT, Malcolm Denys

• Correspondence address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 23 April 1996
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 15 September 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

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 20 March 1995
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 20 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

MORRIS, Samantha Jayne

• Correspondence address: 14 Hoskyns Avenue, Worcester, WR4 0LL
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 31 May 1999
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 1 July 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: 4 February 2011
• Resigned on: 22 May 2013
• Nationality: British

AMES, Norman Joseph Deryck

• Correspondence address: Ashton House, Ashton Keynes, Swindon, SN6 6NX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Investment Manager

COMFORT, Malcolm Denys

• Correspondence address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 September 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Secretary

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

GIBSON, Myles

• Correspondence address: White Lodge 330 Prestbury Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 May 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Accountant

HITCHINGS, Paul Barrington Knowles

• Correspondence address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 April 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Group Legal Adviser

JAMES, Ian Humphries

• Correspondence address: 55 The Willows, Highworth, Swindon, SN6 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 September 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 May 2002
• 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 before: 1 May 1994
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Finance Director

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 2009
• 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: 1 July 1997
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 May 1992
• Resigned on: 18 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

READER, Phillip John

• Correspondence address: 75 Kingsway, Petts Wood, Orpington, Kent, BR5 1PN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 1 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Investment Manager

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: 18 September 1995
• 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

SYKES, James Richard

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2006
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1997
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Banker

TIERNEY, James Joseph

• Correspondence address: Longridge, Crudwell Malmesbury, Swindon, Wiltshire, SN16 9ER
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 1997
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

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

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