Eagle Star Direct Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedZurich Uk General Services 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 121052479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-07-28 · 11 yrs
Show 22 historical appointments
JS
James SutherlandResigned director
Resigned 2017-07-28 · Company Director
PL
Resigned 2014-07-31 · 3 yrs · Company Secretary
RH
Rebecca HineResigned director
Resigned 2014-07-31 · 3 yrs · Company Director
SR
Steven RichardsonResigned director
Resigned 2011-09-15 · 2 yrs · Chartered Accountant
LS
Lindsey StevensResigned secretary
Resigned 2009-05-29
AT
Anne TorryResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-10-11 · 2 yrs
PC
Peter CampbellResigned director
Resigned 2006-01-11 · 8 yrs · Personnel Director
IS
Ian StuartResigned director
Resigned 2004-09-16 · 2 yrs · Chief Executive Officer
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
GR
Geoffrey RiddellResigned director
Resigned 2002-12-02 · 1 yr · Chartered Accountant
MC
Mark ChessherResigned director
Resigned 2002-04-16 · 3 yrs · Chartered Accountant
MC
Mark CulmerResigned director
Resigned 2000-06-08 · 1 yr · Chartered Accountant
PO
Patrick OsullivanResigned director
Resigned 1999-11-08 · 3 yrs · Chief Executive
RS
Robert SmithResigned director
Resigned 1999-11-08 · 5 yrs · Human Resources Executive
BH
Bryan HowettResigned director
Resigned 1999-11-08 · Chief Financial Officer
IO
Ian OwenResigned director
Resigned 1999-11-08 · 4 yrs · Actuary
MC
Michael ChandlerResigned secretary
Resigned 1999-11-08 · 3 yrs
MR
Marcus ReynoldsResigned secretary
Resigned 1999-09-16
KL
Keith LewingtonResigned director
Resigned 1999-09-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active