EAGLE STAR DIRECT (CAMBERLEY) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
EAGLE STAR DIRECT (CAMBERLEY) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR DIRECT (CAMBERLEY) LIMITED was incorporated 36 years ago on 15/05/1987 and has the registered number: 02132116. The accounts status is DORMANT.
EAGLE STAR DIRECT (CAMBERLEY) LIMITED was incorporated 36 years ago on 15/05/1987 and has the registered number: 02132116. The accounts status is DORMANT.
EAGLE STAR DIRECT (CAMBERLEY) 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 | 31/12/2016 |
Registered Office
BEAVER HOUSE
OXFORD
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 | 2015-07-28 | CURRENT | ||
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-08-22 | CURRENT |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2018-01-08 | CURRENT |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 1997-08-08 UNTIL 1998-09-08 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2010-08-06 UNTIL 2018-04-05 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-12-31 UNTIL 1998-09-08 | RESIGNED |
GUNNAR STOKHOLM | Feb 1949 | Danish | Director | RESIGNED | |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2002-12-02 UNTIL 2003-10-09 | RESIGNED |
DRS KLAAS MOLENAAR | Jun 1940 | Dutch | Director | 1992-09-11 UNTIL 1997-08-08 | RESIGNED |
MR OLE MICHAEL MEYER | Oct 1957 | Danish | Director | 1992-09-11 UNTIL 1996-12-05 | RESIGNED |
STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2012-09-13 UNTIL 2014-07-01 | RESIGNED |
JEFFREY MEDLOCK | Oct 1940 | British | Director | 1996-12-06 UNTIL 1997-08-08 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Director | 2007-09-12 UNTIL 2009-05-29 | RESIGNED |
MR ADRIAN JOHN NURSE | Apr 1945 | British | Director | 1992-09-11 UNTIL 1997-08-08 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1998-09-08 UNTIL 2002-12-02 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1998-09-08 UNTIL 2004-01-19 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | Apr 1972 | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | English | Secretary | RESIGNED | |
LINDSEY ANNE STEVENS | Mar 1957 | British | Secretary | 2009-05-15 UNTIL 2010-08-06 | RESIGNED |
PHILIP JOHN LAMPSHIRE | British | Secretary | 2010-08-06 UNTIL 2015-07-28 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1997-08-08 UNTIL 1999-05-31 | RESIGNED | |
BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1992-12-15 UNTIL 1997-08-08 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-09-28 UNTIL 2009-05-29 | RESIGNED |
HENNING BIRCH | Aug 1938 | Danish | Director | RESIGNED | |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1998-09-08 UNTIL 2000-06-08 | RESIGNED |
MICHAEL FRANK DOERR | May 1935 | British | Director | 1992-09-11 UNTIL 1997-05-31 | RESIGNED |
MR PAUL JOHN DAVIES | Jul 1951 | British | Director | 1997-08-08 UNTIL 1998-09-08 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2005-07-27 UNTIL 2007-03-31 | RESIGNED |
PETER DENIS HALLETT | Nov 1944 | British | Director | RESIGNED | |
TORBEN VESTERTHJELE HOLM | Dec 1950 | Danish | Director | RESIGNED | |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-07-01 UNTIL 2018-01-08 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-08 UNTIL 2002-04-16 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1997-08-08 UNTIL 1997-12-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | Apr 1972 | Director | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
JOHN ANTHONY BOULDIN | Dec 1946 | British | Director | 1998-09-08 UNTIL 2001-07-31 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-16 UNTIL 2005-07-27 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2002-12-02 UNTIL 2003-03-31 | RESIGNED |
KIM BRUHN-PETERSEN | Apr 1956 | Danish | Director | 1995-09-21 UNTIL 1997-08-08 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2012-07-27 | RESIGNED |
MR KEITH SATCHELL | Jun 1951 | British | Director | 1992-09-11 UNTIL 1997-08-08 | RESIGNED |
MR CHRISTOPHER SPENCER | Dec 1923 | British | Director | RESIGNED | |
KAJ SCHOU | Feb 1934 | Danish | Director | RESIGNED | |
LINDSEY ANNE STEVENS | Mar 1957 | British | Director | 2009-05-26 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Insurance Company (U.K.) Limited | 2016-04-06 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |