EAGLE STAR (LEASING) LIMITED
01724548 · Active · Ltd · 43 yrs · Swindon
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EAGLE STAR (LEASING) LIMITED
01724548Active· Ltd· England Wales· 1983-05-18Incorporated 1983-05-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEPPARD, Louise Elizabeth· DirectorAppointed 2025-06-03
- KITSON, Natasha Emma· DirectorAppointed 2024-07-16
- DRAPER, Martin Stephen· DirectorResigned 2024-06-30
- WALL, Steven Lewis· DirectorResigned 2023-03-31
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-03-17
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KITSON, Natasha Emma
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1992
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SHEPPARD, Louise Elizabeth
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Director
- Appointed
- 2023-03-23
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BLUNDELL, Ann Claire
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2014-03-17
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GIBBON, Margaret Elizabeth
Secretary
- Appointed
- 1999-05-31
- Resigned
- 2003-08-12
- Nationality
- British
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KNOTT, Amanda Louise
Secretary
- Appointed
- 2007-04-17
- Resigned
- 2013-06-26
- Nationality
- British
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LOWE, Nigel
Secretary
- Appointed
- 2005-06-23
- Resigned
- 2007-04-17
- Nationality
- British
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MEACHAM, Jayne Michelle
Secretary
- Appointed
- 2007-04-17
- Resigned
- 2008-05-02
- Nationality
- British
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OLISA HOLDING, Lily
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2005-06-23
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2014-03-17
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ROGERS, Helen Frances Leigh
Secretary
- Appointed
- 2008-07-14
- Resigned
- 2011-12-02
- Nationality
- British
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ROSS, Corina Katherine
Secretary
- Appointed
- 2011-03-21
- Resigned
- 2013-06-26
- Nationality
- British
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WILTSHIRE, James Anthony
Secretary
- Appointed
- 1992-05-01
- Resigned
- 1999-05-31
- Nationality
- British
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WILTSHIRE, James Anthony
Secretary
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
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ALLEN, Robert Walter
Director
- Appointed
- 1994-09-26
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 11/1953
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BEAZLEY, Christopher Wills
Director
- Appointed
- 2005-02-07
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BRIDE, Martin Lindsay
Director
- Appointed
- 2006-03-24
- Resigned
- 2009-04-24
- Nationality
- British
- Born
- 10/1963
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BURNETT RAE, Jeremy Alexander James Fraser
Director
- Appointed
- 1994-09-26
- Resigned
- 1997-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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DRAPER, Martin Stephen
Director
- Appointed
- 2023-03-23
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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EVANS, Neil James
Director
- Appointed
- 2002-05-15
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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GIBSON, Myles
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 06/1948
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HARRIS, Michael
Director
- Appointed
- 2004-10-20
- Resigned
- 2005-02-07
- Nationality
- British
- Born
- 10/1965
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HICKS, Shaun Tony
Director
- Appointed
- 2013-10-31
- Resigned
- 2023-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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LAIDLAW, Christopher Walter
Director
- Appointed
- 1993-08-01
- Resigned
- 1993-11-08
- Nationality
- British
- Born
- 11/1952
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LANCASTER, David Arthur
Director
- Appointed
- —
- Resigned
- 1995-03-20
- Nationality
- British
- Born
- 05/1940
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MACRAE, Ian Douglas
Director
- Appointed
- 1998-04-30
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 12/1953
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MELCHER, Andrew Stephen
Director
- Appointed
- —
- Resigned
- 1993-11-08
- Nationality
- U S
- Born
- 07/1949
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PENDER, Daniel John
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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RUSSELL, Anthony John
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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STRANG, Andrew David
Director
- Appointed
- 1994-09-26
- Resigned
- 2004-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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TENGTIO, Oscar Clemente
Director
- Appointed
- 2009-05-28
- Resigned
- 2012-08-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1956
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WALL, Steven Lewis
Director
- Appointed
- 2016-04-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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WALL, Steven Lewis
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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WILLCOCK, John Marcus
Director
- Appointed
- 2002-09-09
- Resigned
- 2004-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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YOUNG, Linda Mary
Director
- Appointed
- 2013-06-26
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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