EAGLE STAR DIRECT SERVICES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR DIRECT SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR DIRECT SERVICES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843110. The accounts status is DORMANT.
EAGLE STAR DIRECT SERVICES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843110. The accounts status is DORMANT.
EAGLE STAR DIRECT SERVICES 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
CRITCHLEYS LLP
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 | 2017-07-28 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-07-28 | CURRENT | ||
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 | CURRENT |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-11 UNTIL 2009-05-29 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2009-10-27 | RESIGNED | |
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-10-27 UNTIL 2015-07-28 | RESIGNED |
| MARCUS EDWARD REYNOLDS | British | Secretary | 1999-09-16 UNTIL 1999-11-08 | RESIGNED | |
| STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2011-09-15 UNTIL 2014-07-01 | RESIGNED |
| JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-11-08 UNTIL 2003-03-31 | RESIGNED |
| PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1999-11-08 UNTIL 2002-12-02 | RESIGNED |
| GEOFFREY MARTIN RIDDELL | Feb 1956 | British | Director | 2002-12-02 UNTIL 2004-09-16 | RESIGNED |
| DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1999-11-08 UNTIL 2004-01-19 | RESIGNED |
| IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-09-16 UNTIL 2006-12-31 | RESIGNED |
| KEITH EDWARD LEWINGTON | Aug 1952 | Director | 1999-09-16 UNTIL 1999-11-08 | RESIGNED | |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2017-07-28 UNTIL 2017-10-20 | RESIGNED |
| ANNE TORRY | Jun 1965 | British | Director | 2007-01-01 UNTIL 2011-09-15 | RESIGNED |
| ROBERT GEORGE SMITH | Feb 1952 | British | Director | 1999-11-08 UNTIL 2005-01-31 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-08 UNTIL 2002-04-16 | RESIGNED |
| PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2006-01-11 UNTIL 2014-07-31 | RESIGNED |
| MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-16 UNTIL 2006-01-12 | RESIGNED |
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2014-07-31 UNTIL 2017-08-07 | RESIGNED |
| BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-11-08 UNTIL 2000-04-19 | RESIGNED |
| MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-07-31 UNTIL 2017-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Uk General Services 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 |