EATON CONTROLS (UK) LIMITED

Company number 00619241

30 officers / 28 resignations

JACKSON, Andrew

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Director
• Date of birth: December 1973
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTEY, Daniel Malcolm, Mr.

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Director
• Date of birth: December 1976
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Richard Alan

• Correspondence address: 20 Herbert Road, Burnham-On-Sea, Somerset, TA8 2HE
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Financial Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 1 May 2013
• Nationality: American

WARREN, Emma Louise

• Correspondence address: Millstream Cottage 1 Mount Pleasant, Perry St., Chard, Somerset, TA20 2QG
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Financial Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2000
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

ADAMS, Peter

• Correspondence address: Mill Leat, Hillfarrance, Taunton, Somerset, TA4 1AW
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 14 November 1991
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Non Executive Director

BARLOW, Barry

• Correspondence address: Pennygate, Bineham Lane, Yeovilton, Somerset, BA22 8EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 May 1995
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing Executive

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2010
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Company Director

BRIGGS, Thomas Edward

• Correspondence address: 11705 Spriggs Way, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 November 2000
• Resigned on: 5 May 2003
• Nationality: American
• Occupation: Company President

DYER, Richard Alan

• Correspondence address: 20 Herbert Road, Burnham-On-Sea, Somerset, TA8 2HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKLIN, Anthony

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Strategic Projects Manager

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2007
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 November 2000
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LADAVAC, Darko Bozidar

• Correspondence address: 63 Memorial Court, Highland, Illinois 62249, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 December 2002
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Business Executive

LEWIS, Paul Stephen

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 April 2020
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'NEILL, Stephen Vincent

• Correspondence address: 3101 Thorne Creek, Houston, Texas 77033, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 2005
• Resigned on: 15 May 2007
• Nationality: American
• Occupation: Director

ODONNELL, Rory Anthony

• Correspondence address: Fulford House, Fulford Kingston St Mary, Taunton, Somerset, TA2 8AJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 January 1993
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWER, Nigel David

• Correspondence address: C/O Cooper B-Line Ltd, Warlow Industrial Estate, Highbridge, Somerset, TA9 4AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 January 2004
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RIBBING, Randall Lee

• Correspondence address: 2921 Campanile, Highland, Illinois 62249, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 October 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Business Executive

SHAW, Joseph Lewis

• Correspondence address: Grange Cottage, Church Road Bawdrip, Bridgwater, Somerset
• Role (Resigned): Director
• Date of birth: October 1914
• Appointed before: 14 November 1991
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Solicitor

SMITH, James Edward

• Correspondence address: 17 Thynne Close, Cheddar, Somerset, BS27 3XR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 April 2002
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Marketing

THOMPSON, Neil

• Correspondence address: Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, TA9 4AQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2011
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

UPTON, Antony John

• Correspondence address: 6 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 December 2017
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Emma Louise

• Correspondence address: Millstream Cottage 1 Mount Pleasant, Perry St., Chard, Somerset, TA20 2QG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 1999
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WILBY, Graham Robert

• Correspondence address: Kildara Rectory Way, Lympsham, Somerset, BS24 0EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 July 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Production Management

WILLSHER, Leslie Gordon

• Correspondence address: 9 Halcyon Way, Churchlands 6018, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 14 November 1991
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chairman

WILLSHER, Peter James George

• Correspondence address: Brook Farm, Beyton, Bury St Edmunds, Suffolk, IP31 1RY
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 14 November 1991
• Resigned on: 20 April 1998
• Nationality: British

ZIMMERMAN, Maxwell Preston

• Correspondence address: 6637 Merry Lane, Houston, Texas 77023, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 November 2000
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Senior Tax Counsel