EAGLE STAR DIRECT (CAMBERLEY) LIMITED
FAREHAM FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 02132116
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 789.1955 GBP 31,431,500 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EAGLE STAR DIRECT (CAMBERLEY) LIMITED are www.eaglestardirectcamberley.co.uk, and www.eagle-star-direct-camberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Star Direct Camberley Limited is a Private Limited Company. The company registration number is 02132116. Eagle Star Direct Camberley Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Eagle Star Direct Camberley Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. HINE, Rebecca Jane is a Director of the company. LAMPSHIRE, Philip John is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary COUPE, David Anthony Saint John has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director ATKINSON, Joanne Claire has been resigned. Director BIRCH, Henning has been resigned. Director BOULDIN, John Anthony has been resigned. Director BRUHN-PETERSEN, Kim has been resigned. Director CHANDLER, Michael John has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director COATES, Clive Frederick has been resigned. Director CULMER, Mark George has been resigned. Director DAVIES, Paul John has been resigned. Director DOERR, Michael Frank has been resigned. Director GRANT, Timothy James has been resigned. Director HALLETT, Peter Denis has been resigned. Director HOLM, Torben Vesterthjele has been resigned. Director HOWETT, Bryan James has been resigned. Director JAMES, Penelope Jane has been resigned. Director MEDLOCK, Jeffrey has been resigned. Director MEYER, Ole Michael has been resigned. Director MOLENAAR, Drs Klaas has been resigned. Director NICHOLAS, John Stuart has been resigned. Director NURSE, Adrian John has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director OWEN, Ian Bruce has been resigned. Director PORTER, Margaret Ann has been resigned. Director RICHARDSON, Steven Robert has been resigned. Director SATCHELL, Keith has been resigned. Director SCHOU, Kaj has been resigned. Director SPENCER, Christopher has been resigned. Director STEVENS, Lindsey Anne has been resigned. Director STOKHOLM, Gunnar has been resigned. Director TORRANCE, Robert William has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director WORTHINGTON, Paul Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 28 July 2015
Director
HINE, Rebecca Jane
Appointed Date: 01 July 2014
59 years old
Director
LAMPSHIRE, Philip John
Appointed Date: 06 August 2010
71 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003
Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 31 May 1999
Secretary
COUPE, David Anthony Saint John
Resigned: 15 December 1992
Secretary
LAMPSHIRE, Philip John
Resigned: 28 July 2015
Appointed Date: 06 August 2010
Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 28 September 2006
Secretary
STEVENS, Lindsey Anne
Resigned: 06 August 2010
Appointed Date: 15 May 2009
Secretary
SWEETLAND, Brian William
Resigned: 08 August 1997
Appointed Date: 15 December 1992
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 08 August 1997
Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
Director
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003
53 years old
Director
BIRCH, Henning
Resigned: 11 September 1992
87 years old
Director
BOULDIN, John Anthony
Resigned: 31 July 2001
Appointed Date: 08 September 1998
79 years old
Director
BRUHN-PETERSEN, Kim
Resigned: 08 August 1997
Appointed Date: 21 September 1995
69 years old
Director
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 02 December 2002
68 years old
Director
CHESSHER, Mark Christopher
Resigned: 27 July 2005
Appointed Date: 16 April 2002
65 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1997
Appointed Date: 08 August 1997
81 years old
Director
CULMER, Mark George
Resigned: 16 April 2002
Appointed Date: 08 June 2000
63 years old
Director
DAVIES, Paul John
Resigned: 08 September 1998
Appointed Date: 08 August 1997
74 years old
Director
DOERR, Michael Frank
Resigned: 31 May 1997
Appointed Date: 11 September 1992
90 years old
Director
GRANT, Timothy James
Resigned: 27 July 2012
Appointed Date: 28 March 2007
61 years old
Director
HALLETT, Peter Denis
Resigned: 06 January 1998
81 years old
Director
HOLM, Torben Vesterthjele
Resigned: 11 September 1992
75 years old
Director
HOWETT, Bryan James
Resigned: 08 June 2000
Appointed Date: 08 September 1998
69 years old
Director
JAMES, Penelope Jane
Resigned: 31 March 2007
Appointed Date: 27 July 2005
56 years old
Director
MEDLOCK, Jeffrey
Resigned: 08 August 1997
Appointed Date: 06 December 1996
85 years old
Director
MEYER, Ole Michael
Resigned: 05 December 1996
Appointed Date: 11 September 1992
68 years old
Director
MOLENAAR, Drs Klaas
Resigned: 08 August 1997
Appointed Date: 11 September 1992
85 years old
Director
NICHOLAS, John Stuart
Resigned: 09 October 2003
Appointed Date: 02 December 2002
76 years old
Director
NURSE, Adrian John
Resigned: 08 August 1997
Appointed Date: 11 September 1992
80 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 08 September 1998
76 years old
Director
OWEN, Ian Bruce
Resigned: 19 January 2004
Appointed Date: 08 September 1998
72 years old
Director
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 12 September 2007
70 years old
Director
RICHARDSON, Steven Robert
Resigned: 01 July 2014
Appointed Date: 13 September 2012
56 years old
Director
SATCHELL, Keith
Resigned: 08 August 1997
Appointed Date: 11 September 1992
74 years old
Director
SCHOU, Kaj
Resigned: 11 September 1992
91 years old
Director
SPENCER, Christopher
Resigned: 11 September 1992
102 years old
Director
STEVENS, Lindsey Anne
Resigned: 06 August 2010
Appointed Date: 26 May 2009
68 years old
Director
STOKHOLM, Gunnar
Resigned: 31 January 1995
76 years old
Director
TORRANCE, Robert William
Resigned: 08 September 1998
Appointed Date: 31 December 1997
67 years old
Director
TOWNSEND, Roger Charles
Resigned: 08 September 1998
Appointed Date: 08 August 1997
77 years old
Director
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
73 years old

EAGLE STAR DIRECT (CAMBERLEY) LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • EUR 789.1955
  • GBP 31,431,500
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015
04 Aug 2015
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015
...
... and 195 more events
10 Sep 1987
Secretary resigned;new secretary appointed
10 Sep 1987
Director resigned;new director appointed
10 Sep 1987
Registered office changed on 10/09/87 from: 112 city road london EC1V 2NE
07 Jul 1987
Company name changed falconworth LIMITED\certificate issued on 07/07/87
15 May 1987
Certificate of Incorporation

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