EAGLE STAR SECURITIES LIMITED

02766263
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEGINCHECK COMPANY LIMITED 20 Nov 1992 - 23 Dec 1992
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 18 Sep 2015

Appointment Type: C

Other Appointments: None

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MRS REBECCA JANE HINE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 23 Sep 2014

Appointment Type: D

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 08 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2005

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: 31 May 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 16 Oct 2009

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 28 Sep 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 15 May 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Nov 1992

Date Resigned: Dec 1992

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: 09 Dec 1992

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 02 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS CAROL ANN AMES

Birthdate: Apr 1948

Nationality: BRITISH

Address: ASTON HOUSE WILTSHIRE SN66NX

Date Appointed: 20 Jan 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK ROBERT BENNETT

Birthdate: May 1976

Nationality: AUSTRALIAN

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 07 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

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: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER CHESSHER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 16 DENMARK VILLAS EAST SUSSEX BN33TE

Date Appointed: 12 Apr 2002

Date Resigned: Jul 2005

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: 20 Jan 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: SO21

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 28 Mar 2007

Date Resigned: Jul 2012

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: 18 Mar 1993

Date Resigned: Feb 1999

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: Apr 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 16 Oct 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR SANT MANDUCA

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 BROMPTON SQUARE SW32AG

Date Appointed: 20 Apr 1995

Date Resigned: Feb 1999

Appointment Type: PD

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: 09 May 2019

Date Resigned: Mar 2022

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: Oct 2003

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD PARKER

Birthdate: Sep 1935

Nationality: BRITISH

Address: WYLDINGS BARLING ROAD BARLING ESSEX SS30ND

Date Appointed: 20 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 12 Sep 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT RICHARDSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 13 Sep 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN RUSSELL

Birthdate: May 1942

Nationality: BRITISH

Address: 234 PICKHURST LANE KENT BR40HN

Date Appointed: 20 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 26 May 2009

Date Resigned: Oct 2009

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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JAMES ANTHONY WILTSHIRE

Birthdate: Mar 1943

Nationality: BRITISH

Address: WELLINGTON HOUSE STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 09 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 27 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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