EAGLE STAR (FUND MANAGEMENT) LIMITED

Company number 03029147

33 officers / 29 resignations

KNOTT, Amanda Louise

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

ROSS, Corina Katherine

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role: Secretary
• Appointed on: 4 February 2011
• 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: 4 February 2005
• 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: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 17 March 1997
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 17 March 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: 31 March 2003
• Resigned on: 16 July 2004
• Nationality: British

KAYE, Alan

• Correspondence address: 15 Edge Hill Avenue, London, N3 3AY
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 31 March 2003
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 17 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: 20 July 2004
• Resigned on: 13 April 2005
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1995
• Resigned on: 21 March 1995

AINSWORTH, Alan John, Dr

• Correspondence address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BEAZLEY, Christopher Wills

• Correspondence address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 April 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 March 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

BRIGNELL, Roger John

• Correspondence address: 3 Sturges Field, Chislehurst, Kent, BR7 6LG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 March 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Investment Manager

CHALLENOR, Thomas William

• Correspondence address: 30 Bradley Gardens, Ealing, London, W13 8HF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 July 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Financial Director

CLARK, Robin Douglas

• Correspondence address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 January 1997
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2003
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Simon Howard

• Correspondence address: 345 Wimbledon Central, 21-33 Worple Road, London, SW19 4BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Investment Director

HARRIS, Michael

• Correspondence address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 November 2003
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Accountant

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIRKHAM, John William

• Correspondence address: 28 The Charter Road, Woodford Green, Essex, IG8 9QU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 March 1995
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVETT, Ian Nicholas

• Correspondence address: Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 March 1995
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Banker

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 March 1995
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Investment Manager

MEYER, Antoine James Philippe Michel

• Correspondence address: 9 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 March 1995
• Resigned on: 25 March 1999
• Nationality: French
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 November 2003
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NASKRET, Thomas Mchardy

• Correspondence address: Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 June 1996
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Chief Executive

REID, Grenville

• Correspondence address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 2003
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Chartered Secretary

TOWNSEND, Roger Charles

• Correspondence address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 March 1995
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manger

WALTON, Martin Andrew

• Correspondence address: 7 Hodges Avenue, Wellesey, Ma 02482, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 November 1997
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1995
• Resigned on: 21 March 1995