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 35 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

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
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 United Kingdom 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
HENNING BIRCH Aug 1938 Danish Director 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
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2010-08-06 UNTIL 2018-04-05 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2004-08-02 UNTIL 2007-09-28 RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1997-08-08 UNTIL 1998-09-08 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

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

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