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EAGLE STAR SECURITIES LIMITED

Company number 02766263

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Officers: 36 officers / 33 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role
Secretary
Appointed on
18 September 2015

UK Limited Company What's this?

Registration number
1437979

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
September 1966
Appointed on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role
Director
Appointed on
8 April 2022

UK Limited Company What's this?

Registration number
1437979

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 August 2005
Nationality
British
Occupation
Solicitor

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
31 March 2003
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
18 September 2015
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
29 May 2009
Nationality
British

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
16 October 2009
Nationality
British

WILTSHIRE, James Anthony

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

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 November 1992
Resigned on
9 December 1992

AMES, Carol Ann

Correspondence address
Aston House, Aston Keynes, Wiltshire, SN6 6NX
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 January 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Investment Manager

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Solicitor

BENNETT, Mark Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
7 September 2009
Resigned on
27 September 2011
Nationality
Australian
Occupation
Director

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

CHESSHER, Mark Christopher

Correspondence address
16 Denmark Villas, Hove, East Sussex, BN3 3TE
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 April 2002
Resigned on
27 July 2005
Nationality
British
Occupation
Chartered Accountant

COATES, Clive Frederick

Correspondence address
4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 January 1993
Resigned on
30 October 1997
Nationality
British
Occupation
Insurance Executive

CULMER, Mark George

Correspondence address
SO21
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 June 2000
Resigned on
12 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 March 2007
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 March 1993
Resigned on
1 February 1999
Nationality
British
Occupation
Group Legal Adviser

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
9 December 1992
Resigned on
26 February 1993
Nationality
British
Occupation
Group Legal Adviser

HOWETT, Bryan James

Correspondence address
Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 1999
Resigned on
11 April 2000
Nationality
Irish
Occupation
General Manager Finance

JAMES, Penelope Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 August 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 October 2009
Resigned on
5 April 2018
Nationality
British
Occupation
Company Secretary

MANDUCA, Paul Victor Sant

Correspondence address
54 Brompton Square, London, SW3 2AG
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 April 1995
Resigned on
22 February 1999
Nationality
British
Occupation
Investment Manager

MURPHY, Charlotte Denise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
August 1982
Appointed on
9 May 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLAS, John Stuart

Correspondence address
Twistells Wood Road, Hindhead, Surrey, GU26 6PX
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 February 1999
Resigned on
9 October 2003
Nationality
British
Occupation
Accountant

PARKER, Colin Edward

Correspondence address
Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
Role Resigned
Director
Date of birth
October 1935
Appointed on
20 January 1993
Resigned on
20 April 1995
Nationality
British
Occupation
Executive Director

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 September 2007
Resigned on
29 May 2009
Nationality
British
Occupation
Company Secretary

RICHARDSON, Steven Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 September 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUSSELL, Anthony John

Correspondence address
234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
Role Resigned
Director
Date of birth
June 1942
Appointed on
20 January 1993
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Actuary

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 May 2009
Resigned on
16 October 2009
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
30 October 1997
Resigned on
1 February 1999
Nationality
Australian
Occupation
Gp 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
9 December 1992
Resigned on
26 February 1993
Nationality
British
Occupation
Company Secretary

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 July 2005
Resigned on
28 September 2007
Nationality
British
Occupation
Chartered Secretary