Cross Check

EATON ELECTRIC LIMITED

Company Number

04617032

Private limited company
Active
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MEIKLE, Jayne Siobahn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
252 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
England

QUARTEY, Daniel Malcolm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
252 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
England

BANNING, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 554, Abbey Park Southampton Road Titchfield Hampshire PO14 9ED

DUPENOIS, Nicholas George

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands FOREIGN

YULE, Ian Bryce

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tay House Eaton Ssc, 300 Bath Street Glasgow G2 4NA

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BANNING, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ashen Close Pine Road Chandler's Ford Eastleigh Hampshire SO53 1LH United Kingdom
Country of Residence
England

BOULTER, Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Waldstrasse 91054 Erlangen Germany

DUPENOIS, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands FOREIGN
Country of Residence
Netherlands

FEILER, Kirk Sheridan

Date of Birth
Role
Resigned
Director
Occupation
Division Controller
Nationality
American Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Three Acres Lane Solihull West Midlands B90 1NZ

FISK, Adam Joel Spencer

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a White House Drive Barnet Green Worcestershire B45 8HF

FROST, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Marlings Butterfield Luton Bedfordshire LU2 8DL England
Country of Residence
England

GALLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Walls Birch Heath Lane Christleton Chester CH3 7AP
Country of Residence
United Kingdom

HARTLEY, Paul Warren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 554 Abbey Parkn Southampton Road Titchfield Fareham PO14 4QA England
Country of Residence
England

HAYES, Leo Michael

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ophelia Drive Heathcote Warwick Warwickshire CV34 6XJ United Kingdom
Country of Residence
England

JOUPPI, Christopher Matti

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Manor Drive Wilmcote Stratford CV37 9XA

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

MANNERKOSKI, Jorma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
252 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
United Kingdom

MCFARLAND, Jeanette

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dale House Longville Much Wenlock Shropshire TF13 6DS
Country of Residence
England

MCLEAN, Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House Bath Street Glasgow G2 4NA United Kingdom
Country of Residence
Austria

MILLER, Keith Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey Park 554 Southampton Road Titchfield Fareham PO14 4QA England
Country of Residence
United Kingdom

MULLIN, Martin Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey Park 554 Southampton Road Titchfield Fareham PO14 4QA England
Country of Residence
England

PRYDE, James Dewar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ch. Des Bosquets Ecublens 1024 Switzerland

QUARTEY, Daniel Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Electric Limited 252 Bath Road 2nd Floor Slough Berkshire SL1 4DX England
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

THOMPSON, Ian Patrick Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Marlings Butterfield Luton Bedfordshire LU2 8DL
Country of Residence
England

WARD, James Mcdermid

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House Eaton Ssc, 300 Bath Street Glasgow G2 4NA
Country of Residence
United Kingdom

WHITAKER, Jerome R

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1788 Tragone Drive Upper St Clair Pa 15241 Pennsylvania Usa

Eaton Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Abbey Park 554 Southampton Road Titchfield Fareham PO14 4QA England