EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED is a Ltd currently dissolved, incorporated on 1997-08-20. There are 0 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MURPHY, Charlotte Denise· Director
Appointed 2018-05-01
DE TEMPLE, Victoria Louise· Director
Resigned 2018-05-01
SUTHERLAND, James Douglas· Director
Resigned 2017-10-20
GRANT, Timothy James· Director
Appointed 2017-05-30

ZURICH CORPORATE SECRETARY (UK) LIMITED

Corporate Secretary

Active

Appointed: 2014-02-10

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GRANT, Timothy James

Director

Active

Appointed: 2017-05-30
Nationality: British
Residence: United Kingdom
Born: 08/1964

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MURPHY, Charlotte Denise

Director

Active

Appointed: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1982

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GIBBON, Margaret Elizabeth

Secretary

Resigned

Appointed: 2002-02-04
Resigned: 2003-09-08
Nationality: British

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LOWE, Nigel

Secretary

Resigned

Appointed: 2005-05-23
Resigned: 2013-06-25
Nationality: British

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OLISA HOLDING, Lily

Secretary

Resigned

Appointed: 2003-09-08
Resigned: 2005-05-23
Nationality: British

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RITCHIE, Ian

Secretary

Resigned

Appointed: 2013-06-25
Resigned: 2014-02-10

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TUDOR, Colin Ralph

Secretary

Resigned

Appointed: 1998-04-01
Resigned: 2002-02-04
Nationality: British

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1997-08-20
Resigned: 1998-04-01

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BOYLE, Samuel Gerald

Director

Resigned

Appointed: 1998-04-01
Resigned: 2002-09-26
Nationality: British
Born: 05/1937

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BRIMBLECOMBE, Roy Edgar

Director

Resigned

Appointed: 2002-11-22
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1937

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COATES, Clive Frederick

Director

Resigned

Appointed: 1998-04-01
Resigned: 2008-04-17
Nationality: British
Born: 06/1944

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COTTELL, Roger

Director

Resigned

Appointed: 2006-09-08
Resigned: 2008-06-30
Nationality: British
Born: 04/1951

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DE TEMPLE, Victoria Louise

Director

Resigned

Appointed: 2017-11-13
Resigned: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 07/1978

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EVANS, Neil James

Director

Resigned

Appointed: 2013-10-31
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1957

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GILCHRIST, Clive Mace

Director

Resigned

Appointed: 1998-04-01
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1950

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MCDOWALL, Neil

Director

Resigned

Appointed: 1998-04-01
Resigned: 2009-06-08
Nationality: British
Born: 06/1944

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MCLAUGHLAN, Derek Mcintyre

Director

Resigned

Appointed: 1998-04-01
Resigned: 2000-05-11
Nationality: British
Born: 11/1950

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OWEN, Ian Bruce, Dr

Director

Resigned

Appointed: 1998-06-01
Resigned: 2001-01-05
Nationality: British
Residence: United Kingdom
Born: 04/1953

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RUSSELL, Anthony John

Director

Resigned

Appointed: 1998-04-01
Resigned: 1998-05-31
Nationality: British
Residence: England
Born: 06/1942

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SMITH, Robert George

Director

Resigned

Appointed: 2000-06-28
Resigned: 2006-09-08
Nationality: British
Born: 02/1952

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SUTHERLAND, James Douglas

Director

Resigned

Appointed: 2013-10-31
Resigned: 2017-10-20
Nationality: British
Residence: England
Born: 12/1974

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SYKES, James Richard

Director

Resigned

Appointed: 2006-09-08
Resigned: 2009-10-23
Nationality: British
Residence: England
Born: 03/1961

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VAUGHAN-WILLIAMS, Jonathan

Director

Resigned

Appointed: 2014-03-25
Resigned: 2017-04-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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WOOD, Philip

Director

Resigned

Appointed: 2009-10-09
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1957

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MAWLAW CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 1997-08-20
Resigned: 1998-04-01

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