EAGLE STAR GROUP HOLDINGS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR GROUP HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR GROUP HOLDINGS LIMITED was incorporated 61 years ago on 06/09/1962 and has the registered number: 00734738. The accounts status is DORMANT.
EAGLE STAR GROUP HOLDINGS LIMITED was incorporated 61 years ago on 06/09/1962 and has the registered number: 00734738. The accounts status is DORMANT.
EAGLE STAR GROUP HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP 23-38
OXFORD
OXFORDSHIRE
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
| GRENVILLE REID | Dec 1947 | British | Director | 1999-05-31 UNTIL 2004-07-20 | RESIGNED |
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-20 UNTIL 2005-05-04 | RESIGNED | |
| JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2011-02-04 UNTIL 2013-05-22 | RESIGNED | ||
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-07-20 UNTIL 2005-05-04 | RESIGNED | |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-04 UNTIL 2006-04-05 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2001-09-04 UNTIL 2004-07-20 | RESIGNED |
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-05 UNTIL 2006-09-29 | RESIGNED | |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| DEREK RICHARD WOODWARD | Sep 1958 | British | Director | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
| PENELOPE RUTH SUTTON | Aug 1964 | British | Director | 1999-05-31 UNTIL 2001-02-02 | RESIGNED |
| ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| NIGEL LOWE | Feb 1952 | British | Director | 2005-05-04 UNTIL 2013-06-28 | RESIGNED |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | RESIGNED | ||
| ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | RESIGNED | |
| MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2001-09-04 UNTIL 2003-07-22 | RESIGNED |
| BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-07-22 UNTIL 2004-07-20 | RESIGNED |
| MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
| WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2004-07-20 UNTIL 2007-05-31 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2007-05-31 UNTIL 2014-03-25 | RESIGNED |
| CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Star Holdings Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Eagle Star Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |