Eagle Star Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEagle Star Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 142042292Eagle Star Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142154056People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
Show 32 historical appointments
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2014-03-25 · 3 yrs · Accountant
JS
James SutherlandResigned director
Resigned 2013-06-28 · 4 yrs · Company Director
AB
Ann BlundellResigned secretary
Resigned 2013-05-22
IR
Ian RitchieResigned secretary
Resigned 2013-05-22
CR
Corina RossResigned secretary
Resigned 2011-02-04 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
NE
Neil EvansResigned director
Resigned 2007-05-31 · 6 yrs · Chartered Accountant
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 6 yrs
AB
Alan BussonResigned secretary
Resigned 2006-04-05
NL
Resigned 2005-05-04 · 8 yrs · Chartered Secretary
WF
William FlynnResigned director
Resigned 2004-07-20 · 2 yrs · Solicitor
LO
Resigned 2004-07-20 · Solicitor
PH
Resigned 2003-07-22 · Barrister
VJ
Vincent JerrardResigned director
Resigned 2001-09-04 · 1 yr · Legal Director
PS
Penelope SuttonResigned director
Resigned 1999-05-31 · 1 yr · Chartered Secretary
DW
Resigned 1999-05-31 · 2 yrs · Chartered Secretary
GR
Grenville ReidResigned director
Resigned 1999-05-31 · 5 yrs · Chartered Secretary
BH
Bryan HowettResigned director
Resigned 1999-02-01 · General Manager Finance
JN
John NicholasResigned director
Resigned 1999-02-01 · Accountant
MC
Michael ChandlerResigned director
Resigned 1999-02-01 · Chartered Secretary
PH
Paul HitchingsResigned director
Resigned 1997-10-30 · 1 yr · Group Legal Adviser
RT
Robert TorranceResigned director
Resigned 1997-10-30 · 1 yr · Gp Finance Director
AM
Andrew MelcherResigned director
Resigned 1992-05-01 · 5 yrs · Executive Director
CC
Clive CoatesResigned director
Resigned 1992-05-01 · 5 yrs · Insurance Executive
JW
Resigned 1992-05-01 · 7 yrs · Company Secretaryl
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active