EAGLE STAR GROUP HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
EAGLE STAR GROUP HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR GROUP HOLDINGS LIMITED was incorporated 61 years ago on 06/09/1962 and has the registered number: 00734738. The accounts status is DORMANT.
EAGLE STAR GROUP HOLDINGS LIMITED was incorporated 61 years ago on 06/09/1962 and has the registered number: 00734738. The accounts status is DORMANT.
EAGLE STAR GROUP HOLDINGS 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 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP 23-38
OXFORD
OXFORDSHIRE
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 |
---|---|---|---|---|---|
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
GRENVILLE REID | Dec 1947 | British | Director | 1999-05-31 UNTIL 2004-07-20 | RESIGNED |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-20 UNTIL 2005-05-04 | RESIGNED | |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | 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 | 2004-07-20 UNTIL 2005-05-04 | RESIGNED | |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-04 UNTIL 2006-04-05 | RESIGNED |
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2001-09-04 UNTIL 2004-07-20 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-05 UNTIL 2006-09-29 | RESIGNED | |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
DEREK RICHARD WOODWARD | Sep 1958 | British | Director | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
PENELOPE RUTH SUTTON | Aug 1964 | British | Director | 1999-05-31 UNTIL 2001-02-02 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Director | 2005-05-04 UNTIL 2013-06-28 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Director | RESIGNED | |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | RESIGNED | |
MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2001-09-04 UNTIL 2003-07-22 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-07-22 UNTIL 2004-07-20 | RESIGNED |
MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2004-07-20 UNTIL 2007-05-31 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2007-05-31 UNTIL 2014-03-25 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-02-01 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle Star Holdings Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
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 |