EAGLE STAR (LEASING) LIMITED - SWINDON


Company Profile Company Filings

Overview

EAGLE STAR (LEASING) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EAGLE STAR (LEASING) LIMITED was incorporated 40 years ago on 18/05/1983 and has the registered number: 01724548. The accounts status is FULL and accounts are next due on 30/09/2024.

EAGLE STAR (LEASING) LIMITED - SWINDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Director 2023-03-23 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-17 CURRENT
MARTIN STEPHEN DRAPER Sep 1969 British Director 2023-03-23 CURRENT
MRS ANN CLAIRE BLUNDELL Secretary 2013-06-26 UNTIL 2014-03-17 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-21 UNTIL 2013-06-26 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-04-17 UNTIL 2013-06-26 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-23 UNTIL 2007-04-17 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-04-17 UNTIL 2008-05-02 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-12 UNTIL 2005-06-23 RESIGNED
MR IAN RITCHIE Secretary 2013-06-26 UNTIL 2014-03-17 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1992-05-01 UNTIL 1999-05-31 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-09-26 UNTIL 2004-10-20 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-07-25 UNTIL 2013-07-01 RESIGNED
LINDA MARY YOUNG Mar 1963 British Director 2013-06-26 UNTIL 2014-09-30 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
OSCAR CLEMENTE TENGTIO Nov 1956 American Director 2009-05-28 UNTIL 2012-08-31 RESIGNED
MR STEVEN LEWIS WALL Dec 1971 British Director 2016-04-01 UNTIL 2016-04-01 RESIGNED
MR STEVEN LEWIS WALL Dec 1971 British Director 2016-04-01 UNTIL 2023-03-31 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 British Director RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-09 UNTIL 2004-10-20 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-09-26 UNTIL 1997-07-10 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1993-08-01 UNTIL 1993-11-08 RESIGNED
SHAUN TONY HICKS Mar 1968 British Director 2013-10-31 UNTIL 2023-02-27 RESIGNED
MICHAEL HARRIS Oct 1965 British Director 2004-10-20 UNTIL 2005-02-07 RESIGNED
MR MYLES GIBSON Jun 1948 British Director RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2016-03-31 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-03-24 UNTIL 2009-04-24 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 2005-02-07 UNTIL 2006-03-24 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-09-26 UNTIL 2002-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 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 Assurance Ltd 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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