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 59 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

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-02-01 UNTIL 1999-05-31 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2007-05-31 UNTIL 2014-03-25 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2004-07-20 UNTIL 2007-05-31 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1997-10-30 UNTIL 1999-02-01 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-22 UNTIL 2004-07-20 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-02-01 UNTIL 1999-05-31 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-09-04 UNTIL 2003-07-22 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-04 UNTIL 2013-06-28 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-10-30 UNTIL 1999-02-01 RESIGNED
PENELOPE RUTH SUTTON Aug 1964 British Director 1999-05-31 UNTIL 2001-02-02 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Director 1999-05-31 UNTIL 2001-08-31 RESIGNED
GRENVILLE REID Dec 1947 British Director 1999-05-31 UNTIL 2004-07-20 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
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 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

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