Eagle Star Direct (Camberley) 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 ceasedShares: 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 111538729People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-07-28 · 11 yrs
Show 43 historical appointments
RH
Rebecca HineResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
SR
Steven RichardsonResigned director
Resigned 2012-09-13 · 1 yr · Chartered Accountant
PL
Philip LampshireResigned director
Resigned 2010-08-06 · 7 yrs · Company Secretary
PL
Philip LampshireResigned secretary
Resigned 2010-08-06 · 4 yrs
LS
Resigned 2009-05-26 · 1 yr · Chartered Secretary
MP
Resigned 2007-09-12 · 1 yr · Company Secretary
TG
Timothy GrantResigned director
Resigned 2007-03-28 · 5 yrs · Company Director
PJ
Penelope JamesResigned director
Resigned 2005-07-27 · 1 yr · Chartered Accountant
PW
Resigned 2004-08-02 · 3 yrs · Chartered Secretary
JA
Resigned 2003-03-31 · 2 yrs · Solicitor
JN
John NicholasResigned director
Resigned 2002-12-02 · Accountant
MC
Resigned 2002-12-02 · Chartered Secretary
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 1998-09-08 · 4 yrs · Chief Executive
BH
Bryan HowettResigned director
Resigned 1998-09-08 · 1 yr · General Manager Finance
JB
John BouldinResigned director
Resigned 1998-09-08 · 2 yrs · Company Director
IO
Ian OwenResigned director
Resigned 1998-09-08 · 5 yrs · Actuary
RT
Robert TorranceResigned director
Resigned 1997-12-31 · Gp Finance Director
RT
Roger TownsendResigned director
Resigned 1997-08-08 · 1 yr · Md Personal Business
PD
Paul DaviesResigned director
Resigned 1997-08-08 · 1 yr · Marketing Director
CC
Clive CoatesResigned director
Resigned 1997-08-08 · Insurance Executive
JW
James WiltshireResigned secretary
Resigned 1997-08-08 · 1 yr · Company Secretary
JM
Jeffrey MedlockResigned director
Resigned 1996-12-06 · Director
KB
Kim Bruhn PetersenResigned director
Resigned 1995-09-21 · 1 yr · Lawyer
BS
Brian SweetlandResigned secretary
Resigned 1992-12-15 · 4 yrs
AN
Adrian NurseResigned director
Resigned 1992-09-11 · 4 yrs · General Manager Business Devel
DM
Drs MolenaarResigned director
Resigned 1992-09-11 · 4 yrs · Insurance Executive
OM
Ole MeyerResigned director
Resigned 1992-09-11 · 4 yrs · Insurance Executive
KS
Keith SatchellResigned director
Resigned 1992-09-11 · 4 yrs · General Manager
MD
Michael DoerrResigned director
Resigned 1992-09-11 · 4 yrs · Group Managing Director
KS
Kaj SchouResigned director
Resigned 1992-07-01
CS
Christopher SpencerResigned director
Resigned 1992-07-01
DC
David CoupeResigned secretary
Resigned 1992-07-01
TH
Torben HolmResigned director
Resigned 1992-07-01
GS
Gunnar StokholmResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Executive
HB
Henning BirchResigned director
Resigned 1992-07-01
PH
Peter HallettResigned director
Resigned 1992-07-01 · 5 yrs · Managing Director,Perferred Di
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active