EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Company number 03422245

26 officers / 23 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

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Solicitor

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 25 June 2013
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 23 May 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 10 February 2014

TUDOR, Colin Ralph

• Correspondence address: 18 Chapel Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4HT
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Pensions Manager

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 1 April 1998

BOYLE, Samuel Gerald

• Correspondence address: 8 Ellesmere Grove, The Park, Cheltenham, Gloucestershire, GL50 2QQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 April 1998
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Retired

BRIMBLECOMBE, Roy Edgar

• Correspondence address: 23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 22 November 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

COATES, Clive Frederick

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1998
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Certified Accountant

COTTELL, Roger

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Managing Director

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 1998
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

MCDOWALL, Neil

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1998
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Human Resource Adviser

MCLAUGHLAN, Derek Mcintyre

• Correspondence address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1998
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Insurance Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 1998
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 April 1998
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SMITH, Robert George

• Correspondence address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 2000
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Hr Director

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: 31 October 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: 8 September 2006
• Resigned on: 23 October 2009
• 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

WOOD, Philip

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 October 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 1 April 1998