Eagle Star Group Services Limited
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEagle 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 130185165Show 1 ceased record
Eagle 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 · Ceased 2016-04-06
Source record 129552252People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
Show 46 historical appointments
CorpZurich Corporate Secretary UK LimitedResigned director
Resigned 2022-04-08 · 4 yrs
CM
Charlotte MurphyResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · 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 2006-12-21 · 7 yrs · Chartered Accountant
NL
Resigned 2006-12-21 · 6 yrs · Chartered Secretary
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 2006-04-03
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-07-28
PH
Peter HoweResigned secretary
Resigned 2001-09-04 · 2 yrs
VA
Vyvyan AttwoodResigned director
Resigned 2001-03-13 · 3 yrs · Personnel Executive
MH
Michael HarrisResigned director
Resigned 2001-03-13 · 3 yrs · Accountant
MT
Michael TaylorResigned director
Resigned 2001-03-13 · 5 yrs · Chartered Accountant
DC
David CarrieResigned director
Resigned 2001-03-13 · 4 yrs · IT Director
DW
Derek WoodwardResigned secretary
Resigned 1999-05-31 · 2 yrs
DW
Dennis WhiteResigned director
Resigned 1998-10-01 · 2 yrs · Insurance Company Executive
BH
Brian HanksResigned director
Resigned 1998-10-01 · 2 yrs · Financial Director
AS
Andrew SmithResigned director
Resigned 1998-10-01 · 8 yrs · Chartered Surveyor
RT
Robert TorranceResigned director
Resigned 1997-12-31 · Gp Finance Director
ME
Michael EvansResigned director
Resigned 1997-03-01 · 1 yr · Finance Director
JM
John MarshResigned director
Resigned 1997-03-01 · 1 yr · I.T. Director
AW
Andrew WallaceResigned director
Resigned 1997-03-01 · 1 yr · Executive Director
MJ
Martin JonesResigned director
Resigned 1997-03-01 · 1 yr · Human Resource Professional
IS
Ian SewardResigned director
Resigned 1997-03-01 · 3 yrs · Director - Management Services
TJ
Terence JacombsResigned director
Resigned 1994-05-31 · 2 yrs · IT Director
NA
Norman AmesResigned director
Resigned 1994-02-01 · 2 yrs · Managing Director
DH
Donald HopeResigned director
Resigned 1993-10-28 · 3 yrs · Treasurer
IJ
Ian JamesResigned director
Resigned 1993-03-08 · 5 yrs · Director
JB
John BishopResigned director
Resigned 1992-12-14 · 1 yr · Director
JW
James WiltshireResigned secretary
Resigned 1992-06-29 · 6 yrs
AH
Alfred HeathResigned director
Resigned 1992-05-01 · Executive Director
CP
Colin ParkerResigned director
Resigned 1992-05-01 · Executive Director
SG
Shelley GreyResigned secretary
Resigned 1992-05-01
GL
Graham LockwoodResigned director
Resigned 1992-05-01 · 1 yr · Director & Actuary
DA
David AllveyResigned director
Resigned 1992-05-01 · Chartered Accountant
AM
Andrew MelcherResigned director
Resigned 1992-05-01 · 4 yrs · Executive Director
CC
Clive CoatesResigned director
Resigned 1992-05-01 · 5 yrs · Insurance Executive
JB
Joseph BradleyResigned director
Resigned 1992-05-01 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active