EAGLE STAR MORTGAGES LIMITED - OXFORD


Overview

EAGLE STAR MORTGAGES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR MORTGAGES LIMITED was incorporated 32 years ago on 08/12/1988 and has the registered number: 02326626. The accounts status is DORMANT.

EAGLE STAR MORTGAGES 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

CRITCHLEYS LLP 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
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
VINCENT JOHN JERRARD Jul 1955 British Director 2002-05-15 UNTIL 2003-07-22 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director RESIGNED
MR MYLES GIBSON Jun 1948 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-03-25 UNTIL 2013-06-28 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-03-25 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Director 1995-09-18 UNTIL 1996-04-23 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2006-10-30 UNTIL 2009-03-25 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 1997-07-01 UNTIL 2006-10-30 RESIGNED
JAMES JOSEPH TIERNEY May 1952 British Director 1997-07-01 UNTIL 2005-07-01 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1997-07-01 UNTIL 2002-05-16 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1995-09-18 UNTIL 1997-07-01 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
PHILLIP JOHN READER Nov 1938 British Director RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-09-15 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-04-23 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-20 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
SAMANTHA JAYNE MORRIS Secretary 1996-04-23 UNTIL 1999-05-31 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 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 2003-09-15 UNTIL 2005-07-01 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-01 UNTIL 2006-03-20 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1997-07-01 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1996-04-23 UNTIL 1997-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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