EATON LIMITED

Company number 00155621

37 officers / 35 resignations

PRICE, Matthew Steven

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTEY, Daniel Malcolm

• Correspondence address: Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 10 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 24 May 2007
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

ADAMS, David Michael

• Correspondence address: Woodlands 7 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 September 1991
• Resigned on: 4 December 1991
• Nationality: American
• Occupation: Business Executive

BANNING, Paul Christopher

• Correspondence address: 5 Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1LH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEST, Alan Edward

• Correspondence address: Ferndown The Street, West Clandon, Guildford, Surrey, GU4 7TG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 20 September 1991
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Vice President

BYRKA, Darren Michael

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 October 2013
• Resigned on: 10 July 2015
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Director

CECCARELLI, Fernando

• Correspondence address: Induskiestrabe 15, Rastatt, Germany Bw, Germany, 76437
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 March 2011
• Resigned on: 1 May 2013
• Nationality: Brazilian
• Country of residence: Germany, Baden Wurtenberg
• Occupation: None

COOPER, George William

• Correspondence address: 1 Christchurch Gardens, St Cross, Winchester, Hampshire, SO23 9TH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 December 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

COPPOLA, Joseph Thomas

• Correspondence address: 3 Newton Place, Lee On The Solent, Hampshire, PO13 9JL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2002
• Resigned on: 30 May 2003
• Nationality: American
• Occupation: Business Manager

CROMLING, Edward Raymond

• Correspondence address: The Glen House Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 20 September 1991
• Resigned on: 21 January 1994
• Nationality: American
• Occupation: Financial Director

DEHNERT, Klaus Hans Peter

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2013
• Resigned on: 18 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DONOVAN, Patrick Xavier

• Correspondence address: 3927 Mark Avenue, Rocky River, Ohio 44116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 20 September 1991
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Company Director

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 20 September 1991
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Netherlands
• Occupation: Solicitor

FAIRHURST, John

• Correspondence address: 22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Business Manager

GHIRARDO, Carlo

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 December 2009
• Resigned on: 10 March 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Operations

HAYES, Leo Michael

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP ENGELBERG, Axel

• Correspondence address: Calle Pardo Bazan 14, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 2003
• Resigned on: 30 March 2009
• Nationality: German
• Occupation: General Manager

LACOMBE, Jean Pierre

• Correspondence address: Impasse Des Sources 78, Argonay, 74370, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2002
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Business Manager

LANG, Gregory

• Correspondence address: Schouwweg 44, Wassenaar 2243 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 March 2000
• Resigned on: 31 January 2002
• Nationality: Australian
• Occupation: Manager

MANNERKOSKI, Jorma

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 October 2013
• Resigned on: 26 July 2024
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Peter Paul

• Correspondence address: Tay House, Bath Street, Glasgow, Scotland, G2 4NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2014
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Issc Director - Glasgow, Finance

MCFARLAND, Jeanette

• Correspondence address: Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 April 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORAN, Thomas

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 October 2013
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MULLIN, Martin Gerard

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2013
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPAIOANNOU, Nicolas

• Correspondence address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 July 2015
• Resigned on: 12 February 2018
• Nationality: Greek
• Country of residence: Ireland
• Occupation: Manager

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 April 1998
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

RODEWIG, John Stuart

• Correspondence address: 14732 North Hillbrook Lane, Chagrin Falls, Ohio 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 20 September 1991
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: President

SIMPSON, David Lee

• Correspondence address: No 45, Portal A Escalera 3, 1*, Calle Lope De Rueda, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 April 2009
• Resigned on: 9 December 2009
• Nationality: Other
• Occupation: Manager

SMYTH, Paul William Anthony

• Correspondence address: 31 Wood End Drive, Sunninghill, Ascot, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 January 1994
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Accounting Manager

TSAVALAS, Yannis Pavlos

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2009
• Resigned on: 10 October 2013
• Nationality: Greek
• Country of residence: Usa
• Occupation: President

VIETEN, Gunther, Dr

• Correspondence address: 107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 20 September 1991
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Managing Director

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant