EAGLE STAR MORTGAGES LIMITED - OXFORD


Overview

EAGLE STAR MORTGAGES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR MORTGAGES LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326626. The accounts status is DORMANT.

EAGLE STAR MORTGAGES 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 BEAVER HOUSE
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 2014-02-10 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-09-15 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-04-23 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-20 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
SAMANTHA JAYNE MORRIS British Secretary 1996-04-23 UNTIL 1999-05-31 RESIGNED
MR DAVID ARTHUR LANCASTER British Secretary 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
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-09-15 UNTIL 2005-07-01 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-01 UNTIL 2006-03-20 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1997-07-01 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1996-04-23 UNTIL 1997-07-01 RESIGNED
JAMES JOSEPH TIERNEY May 1952 British Director 1997-07-01 UNTIL 2005-07-01 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director RESIGNED
MR MYLES GIBSON Jun 1948 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-03-25 UNTIL 2013-06-28 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-03-25 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Director 1995-09-18 UNTIL 1996-04-23 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2006-10-30 UNTIL 2009-03-25 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 1997-07-01 UNTIL 2006-10-30 RESIGNED
PHILLIP JOHN READER Nov 1938 British Director RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1997-07-01 UNTIL 2002-05-16 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 British Director 1995-09-18 UNTIL 1997-07-01 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2002-05-15 UNTIL 2003-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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