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 22 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

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-28 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-07-28 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
MRS REBECCA JANE HINE Sep 1966 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
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2014-07-31 UNTIL 2017-08-07 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-16 UNTIL 2006-01-12 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 2006-01-11 UNTIL 2014-07-31 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-08 UNTIL 2002-04-16 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 1999-11-08 UNTIL 2005-01-31 RESIGNED
ANNE TORRY Jun 1965 British Director 2007-01-01 UNTIL 2011-09-15 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2017-07-28 UNTIL 2017-10-20 RESIGNED
KEITH EDWARD LEWINGTON Aug 1952 Director 1999-09-16 UNTIL 1999-11-08 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-09-16 UNTIL 2006-12-31 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 1999-11-08 UNTIL 2004-01-19 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2002-12-02 UNTIL 2004-09-16 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1999-11-08 UNTIL 2002-12-02 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-11-08 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2011-09-15 UNTIL 2014-07-01 RESIGNED
MARCUS EDWARD REYNOLDS May 1972 British Secretary 1999-09-16 UNTIL 1999-11-08 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-27 UNTIL 2015-07-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-10-27 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-11 UNTIL 2009-05-29 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

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