Eagle Star (Leasing) Limited
Management of real estate on a fee or contract basis · Swindon
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZurich Assurance LtdCorporate
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 112021660Show 1 ceased record
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108331580People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalLS+2 others
Louise Elizabeth SheppardCurrent director
Appointed 2025-06-03 · 1 yr · Alternate Director
CorpZurich Corporate Secretary UK LimitedCurrent director
Appointed 2023-03-23 · 3 yrs
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-03-17 · 12 yrs
Show 30 historical appointments
MD
Martin DraperResigned director
Resigned 2023-03-23 · 1 yr · Chartered Surveyor
SW
Steven WallResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
SH
Shaun HicksResigned director
Resigned 2013-10-31 · 9 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-06-26
AB
Ann BlundellResigned secretary
Resigned 2013-06-26
LY
Linda YoungResigned director
Resigned 2013-06-26 · 1 yr · Company Director
DP
Daniel PenderResigned director
Resigned 2012-07-25 · Company Director
CR
Corina RossResigned secretary
Resigned 2011-03-21 · 2 yrs
OT
Oscar TengtioResigned director
Resigned 2009-05-28 · 3 yrs · Chief Financial Officer
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2007-04-17 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2007-04-17 · 6 yrs
MB
Martin BrideResigned director
Resigned 2006-03-24 · 3 yrs · Chief Financial Officer
NL
Nigel LoweResigned secretary
Resigned 2005-06-23 · 1 yr
CB
Christopher BeazleyResigned director
Resigned 2005-02-07 · 1 yr · Chartered Accountant
MH
Michael HarrisResigned director
Resigned 2004-10-20 · Accountant
LO
Lily Olisa HoldingResigned secretary
Resigned 2003-08-12 · 1 yr
JW
John WillcockResigned director
Resigned 2002-09-09 · 2 yrs · Accountant
NE
Neil EvansResigned director
Resigned 2002-05-15 · 13 yrs · Chartered Accountant
MG
Margaret GibbonResigned secretary
Resigned 1999-05-31 · 4 yrs
IM
Ian MacraeResigned director
Resigned 1998-04-30 · 4 yrs · Chartered Accountant
RA
Robert AllenResigned director
Resigned 1994-09-26 · 7 yrs · Finance Director
JB
Jeremy Burnett RaeResigned director
Resigned 1994-09-26 · 2 yrs · Legal Director
AS
Andrew StrangResigned director
Resigned 1994-09-26 · 10 yrs · Chartered Surveyor
CL
Christopher LaidlawResigned director
Resigned 1993-08-01 · Finance Director
MG
Myles GibsonResigned director
Resigned 1992-05-01 · 1 yr · Chartered Accountant
AR
Anthony RussellResigned director
Resigned 1992-05-01 · 5 yrs · Actuary
DL
David LancasterResigned director
Resigned 1992-05-01 · 2 yrs · Insurance Official
AM
Andrew MelcherResigned director
Resigned 1992-05-01 · 1 yr · Executive Director
JW
James WiltshireResigned secretary
Resigned 1992-05-01 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active