EAGLE STAR GROUP SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

EAGLE STAR GROUP SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EAGLE STAR GROUP SERVICES LIMITED was incorporated 32 years ago on 20/10/1989 and has the registered number: 02434510. The accounts status is DORMANT and accounts are next due on 30/09/2022.

EAGLE STAR GROUP SERVICES LIMITED - SWINDON

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 31/12/2020 30/09/2022

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Director 2022-04-08 CURRENT
ALFRED MICHAEL HEATH Oct 1936 British Director RESIGNED
MICHAEL HARRIS Oct 1965 British Director 2001-03-13 UNTIL 2005-02-25 RESIGNED
BRIAN PAUL HANKS Apr 1958 British Director 1998-10-01 UNTIL 2001-09-28 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2006-12-21 UNTIL 2014-03-25 RESIGNED
MICHAEL ROBERT EVANS May 1952 British Director 1997-03-01 UNTIL 1998-10-01 RESIGNED
MR DONALD IAN HOPE Nov 1956 Uk And New Zealand Director 1993-10-28 UNTIL 1997-03-01 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR JOSEPH CLYDE BRADLEY May 1940 British Director RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 1992-12-14 UNTIL 1994-05-31 RESIGNED
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 2001-03-13 UNTIL 2004-12-31 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director 1994-02-01 UNTIL 1996-12-30 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2001-03-13 UNTIL 2005-12-31 RESIGNED
TERENCE STANLEY JACOMBS Dec 1946 British Director 1994-05-31 UNTIL 1997-01-31 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MARTIN EWART JONES Jul 1948 British Director 1997-03-01 UNTIL 1998-10-01 RESIGNED
MR ANDREW WALLACE May 1949 British Director 1997-03-01 UNTIL 1999-01-12 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1993-03-08 UNTIL 1998-10-01 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-12-31 UNTIL 1998-10-01 RESIGNED
MICHAEL JOHN KIRKHAM TAYLOR Jul 1957 British Director 2001-03-13 UNTIL 2006-12-21 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
ANDREW MARK SMITH Apr 1958 British Director 1998-10-01 UNTIL 2006-12-21 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director 1998-10-01 UNTIL 2000-12-28 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 UNTIL 2022-03-28 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
JOHN MARSH Oct 1948 British Director 1997-03-01 UNTIL 1998-10-01 RESIGNED
NIGEL LOWE Feb 1952 British Director 2006-12-21 UNTIL 2013-06-28 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1997-03-01 UNTIL 2000-12-28 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-03 UNTIL 2006-09-29 RESIGNED
MRS SHELLEY FRANCINE GREY Secretary RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-09-04 UNTIL 2004-07-28 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-07-28 UNTIL 2005-04-27 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 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
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2001-08-31 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-27 UNTIL 2006-04-03 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1992-06-29 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Star Holdings 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
Eagle Star Holdings Limited 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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ALLIED DUNBAR PROVIDENT PLC SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ALLIED DUNBAR FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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HAWKCENTRAL LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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