EATON AEROSPACE LIMITED

Company number 00896075

33 officers / 31 resignations

HAYES, Leo Michael

• Correspondence address: Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YS
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: European Operations Mgr

NEAVE, Mike

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role (Resigned): Secretary
• Appointed on: 15 April 2010
• Resigned on: 10 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Lawyer

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Accountant

JOHNSTON, Martin James Hardy

• Correspondence address: Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Chartered Accountant

MARSTON, Susanne

• Correspondence address: 4 Rue Du Martinet, Gimel, Vaud 1188, Switzerland
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 15 April 2010
• Nationality: Danish
• Occupation: Senior European Legal Counsel

MOORE, Brian

• Correspondence address: 21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 15 December 1993
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 1 November 2005
• Nationality: British

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Solicitor

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: 6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Financial Director

ANNETT, Richard John

• Correspondence address: Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 October 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

BANNING, Paul Christopher

• Correspondence address: 5 Pine Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 1LH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 June 2010
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 October 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Managing Director

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 July 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Managing Director

DUBEY, Frank

• Correspondence address: Longacre, Hurdle Way, Compton, Winchester, Hampshire, United Kingdom, SO21 2AN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp General Manager

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 2000
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Charles Anthony

• Correspondence address: Windrush, Park Homer Road Colehill, Wimborne, Dorset, BH21 2SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 June 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, Alastair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 June 1994
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Martin James Hardy

• Correspondence address: Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 December 1993
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEONARD, Mervyn Mitchell

• Correspondence address: Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 June 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Director

MCCALL, Robert

• Correspondence address: Abbey Park, Southampton Road, Titchfield, Fareham, Hampshire, United Kingdom, PO14 4QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2009
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Manager

MITCHELL, John Stephen

• Correspondence address: 1771 Chartley Road, Gates Mills, Ohio, Usa, 44040
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 December 2006
• Resigned on: 4 June 2010
• Nationality: American
• Occupation: Vp - Tax

MOORE, Brian

• Correspondence address: 21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 20 June 1991
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Accountant

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 June 1994
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Solicitor

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2005
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Brian John

• Correspondence address: 10 Northlands House, Salthill Road Fishbourne, Chichester, West Sussex, PO19 3PY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 January 2001
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: General Manager

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 April 2001
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: 6 Home Farm Close, East Hendred, Oxfordshire, OX12 8LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Financial Director

SQUIRES, David Hamilton

• Correspondence address: 3 Carlingnose View, North Queensferry, Fife, KY11 1EZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2004
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Director

STEVENS, Andrew John

• Correspondence address: Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 November 2003
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAKAHASHI, Yoshiro

• Correspondence address: 5-2-47 Higashi Kaigan Minami, Chigusaki City, Kanagawa Prefecture, Japan, 253
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 August 1993
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: General Manager