EAGLE STAR GROUP HOLDINGS LIMITED

00734738
CRITCHLEYS LLP 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP

People & Contacts

Contact Details
Registered Address CRITCHLEYS LLP 23-38
HYTHE BRIDGE STREET OXFORD OXFORDSHIRE

OX1 2EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED 06 Sep 1962 - 31 Dec 1981
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 10 Feb 2014

Appointment Type: C

Other Appointments: None

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MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 30 May 2017

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE DENISE MURPHY

Birthdate: Jul 1982

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN CLAIRE BLUNDELL

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 22 May 2013

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 05 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER CHARLES HOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW

Date Appointed: 04 Sep 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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AMANDA LOUISE KNOTT

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 29 Sep 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TALL TREES 65 HIGH VIEW MIDDLESEX HA53PE

Date Appointed: 04 May 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JAYNE MICHELLE MEACHAM

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 01 Nov 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 20 Jul 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 22 May 2013

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES LEIGH ROGERS

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 14 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 04 Feb 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY WILTSHIRE

Birthdate: Mar 1943

Nationality: BRITISH

Address: WELLINGTON HOUSE STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 01 May 1992

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR DEREK RICHARD WOODWARD

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE CEDARS MEADOW ROAD SURREY KT211QR

Date Appointed: 31 May 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CHANDLER

Birthdate: May 1957

Nationality: BRITISH

Address: 9 CHESTNUT RISE DROXFORD HAMPSHIRE SO323NY

Date Appointed: 01 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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CLIVE FREDERICK COATES

Birthdate: May 1944

Nationality: BRITISH

Address: 4 HIGHCROFT MINCHINHAMPTON GLOUCESTERSHIRE GL69BJ

Date Appointed: 01 May 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MS VICTORIA LOUISE DE TEMPLE

Birthdate: Jun 1978

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 13 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 31 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6 SUTTON LANE WILTSHIRE SN154RU

Date Appointed: 20 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL BARRINGTON KNOWLES HITCHINGS

Birthdate: Aug 1943

Nationality: BRITISH

Address: GREEN END OLD GREEN LANE SURREY GU154LG

Date Appointed: 30 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PETER CHARLES HOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW

Date Appointed: 22 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BRYAN JAMES HOWETT

Birthdate: Nov 1956

Nationality: IRISH

Address: KEFFOLDS FARM BUNCH LANE SURREY GU271AJ

Date Appointed: 01 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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VINCENT JOHN JERRARD

Birthdate: Jun 1955

Nationality: BRITISH

Address: MORYS GREAT COXWELL OXFORDSHIRE SN77NG

Date Appointed: 04 Sep 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 04 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN MELCHER

Birthdate: Jun 1949

Nationality: U S

Address: BURROWS HILL BURROWS LANE GOMSHALL SURREY GU59QE

Date Appointed: 01 May 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JOHN STUART NICHOLAS

Birthdate: Dec 1948

Nationality: BRITISH

Address: TWISTELLS WOOD ROAD SURREY GU266PX

Date Appointed: 01 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 20 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GRENVILLE REID

Birthdate: Nov 1947

Nationality: BRITISH

Address: 20 WRENSFIELD BOXMOOR HERTFORDSHIRE HP11RN

Date Appointed: 31 May 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS SUTHERLAND

Birthdate: Nov 1974

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PENELOPE RUTH SUTTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 SAXON ROAD KENT BR13RP

Date Appointed: 31 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 30 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN VAUGHAN-WILLIAMS

Birthdate: Jan 1967

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 25 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY WILTSHIRE

Birthdate: Mar 1943

Nationality: BRITISH

Address: WELLINGTON HOUSE STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 01 May 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK RICHARD WOODWARD

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE CEDARS MEADOW ROAD SURREY KT211QR

Date Appointed: 31 May 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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