EAGLE STAR HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
EAGLE STAR HOLDINGS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EAGLE STAR HOLDINGS LIMITED was incorporated 45 years ago on 22/02/1979 and has the registered number: 01416463. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE STAR HOLDINGS LIMITED was incorporated 45 years ago on 22/02/1979 and has the registered number: 01416463. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE STAR HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH DAVID JENKINS | Jan 1976 | British | Director | 2020-01-01 | CURRENT |
MR CHRISTOPHER HORNE | Jan 1977 | British | Director | 2020-06-30 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1999-02-01 UNTIL 2001-12-03 | RESIGNED |
GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2014-04-01 UNTIL 2015-10-02 | RESIGNED |
MR ANTONY ROBIN NAPIER RATCLIFF | Sep 1925 | Director | RESIGNED | ||
MR JAMES RICHARD SYKES | Mar 1961 | British | Director | 2013-06-26 UNTIL 2019-12-31 | RESIGNED |
DANIEL JOHN PENDER | Sep 1975 | British | Director | 2012-05-31 UNTIL 2013-07-01 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | 1993-05-11 UNTIL 1995-04-28 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1997-09-15 UNTIL 2002-12-02 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2003-11-26 UNTIL 2005-04-25 | RESIGNED |
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2020-06-30 | RESIGNED |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-06-26 UNTIL 2014-04-01 | RESIGNED | ||
DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1992-06-01 UNTIL 1999-05-31 | RESIGNED | |
MR IAN RITCHIE | Secretary | 2013-06-26 UNTIL 2014-04-01 | RESIGNED | ||
LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-07-28 UNTIL 2005-06-20 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-20 UNTIL 2013-06-28 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2001-09-04 UNTIL 2004-07-28 | RESIGNED |
MRS SHELLEY FRANCINE GREY | Secretary | RESIGNED | |||
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1993-05-11 UNTIL 1996-03-08 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | RESIGNED | |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 1992-06-01 UNTIL 1993-05-11 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2001-12-03 UNTIL 2003-11-26 | RESIGNED |
JOHN PATRICK DOWLING | Apr 1944 | British | Director | 1993-05-11 UNTIL 1994-02-11 | RESIGNED |
DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2005-02-23 UNTIL 2012-08-31 | RESIGNED |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2005-06-20 UNTIL 2016-03-31 | RESIGNED |
DAVID PERROTT SIMS | Feb 1958 | British | Director | 2005-02-23 UNTIL 2009-08-21 | RESIGNED |
MICHAEL HARRIS | Oct 1965 | British | Director | 2003-11-26 UNTIL 2005-02-23 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1996-03-08 UNTIL 2004-02-20 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | RESIGNED | |
MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | RESIGNED | |
OSCAR CLEMENTE TENGTIO | Nov 1956 | American | Director | 2009-08-21 UNTIL 2012-05-31 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1994-05-21 UNTIL 1999-02-22 | RESIGNED |
PHILIP SMITH | Aug 1947 | British | Director | 1997-10-15 UNTIL 1998-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |