EAGLE STAR INVESTMENT MANAGERS LIMITED

Company number 02755980

25 officers / 21 resignations

KNOTT, Amanda Louise

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 14 July 2008
• Nationality: British

EVANS, Neil James

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: June 1957
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWE, Nigel

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Director
• Date of birth: February 1952
• Appointed on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 20 July 2004
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 5 April 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: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 31 May 1999
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1992
• Resigned on: 18 December 1992

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: 25 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Secretary

FLYNN, William John

• Correspondence address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

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: 18 December 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Group Legal Adviser

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: 20 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: 4 September 2001
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Solicitor

RATCLIFF, Antony Robin Napier

• Correspondence address: 8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 4 December 2000
• Resigned on: 11 July 2004
• Nationality: British
• Occupation: Retired Actuary

REID, Grenville

• Correspondence address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 May 1999
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Chartered Secretary

SUTTON, Penelope Ruth

• Correspondence address: 32 Saxon Road, Bromley, Kent, BR1 3RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Secretary

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 June 1996
• Resigned on: 1 February 1999
• Nationality: Australian
• Occupation: Finance Director

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 December 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1992
• Resigned on: 18 December 1992