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EATON SAFETY LIMITED

Company number 01904612

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Officers: 38 officers / 36 resignations

JACKSON, Andrew

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
December 1973
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

QUARTEY, Daniel Malcolm

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
December 1976
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

GASCOIGNE, Alan John

Correspondence address
107 Bull Baulk, Middleton Cheney, Banbury, Oxfordshire, OX17 2SP
Role Resigned
Secretary
Appointed on
26 April 1995
Resigned on
21 August 1995
Nationality
English
Occupation
Accountant

HADLEY, Carl

Correspondence address
The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
24 April 1995
Nationality
British

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
1 May 2013
Nationality
American

JAMES, Gavin Keith

Correspondence address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
26 May 1998
Nationality
British
Occupation
Finance Director

MAXWELL, Peter Willis

Correspondence address
41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
25 October 2004
Nationality
British
Occupation
Company Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
10 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01688036

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
25 August 2008
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

CLEMENTSON, Mark Chris

Correspondence address
2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 July 2002
Resigned on
1 October 2004
Nationality
Us
Occupation
Company Director

FLETCHER, Roger Barrett

Correspondence address
The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
Role Resigned
Director
Date of birth
December 1948
Appointed before
2 October 1991
Resigned on
19 March 1998
Nationality
British
Occupation
Company Director

FORTIN, Richard Chalmers Gordon

Correspondence address
5 Dealtry Road, Putney, London, SW15 6NL
Role Resigned
Director
Date of birth
April 1941
Appointed on
7 January 1997
Resigned on
18 December 1997
Nationality
British
Occupation
Self Employed Business Const.

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 July 2006
Resigned on
2 June 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HAACK, Axel Gottfried Gunther

Correspondence address
9 Haute Corniche, 67210 Obernai, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 October 2006
Resigned on
27 June 2008
Nationality
German
Occupation
Business Executive

HACHIGIAN, Kirk Stephen

Correspondence address
6 Inwood Oaks Drive, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 December 2003
Resigned on
1 February 2007
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HADLEY, Carl

Correspondence address
The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
Role Resigned
Director
Date of birth
September 1944
Appointed before
2 October 1991
Resigned on
24 April 1995
Nationality
British
Occupation
Company Director

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 February 2007
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

HOWES, Richard Paul

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 May 2017
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HURST, Barrie

Correspondence address
Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Role Resigned
Director
Date of birth
February 1942
Appointed before
2 October 1991
Resigned on
19 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Ralph Ellsworth

Correspondence address
5353 Memorial Drive, Apt 3016, Houston, Texas77007, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 December 1997
Resigned on
31 December 2003
Nationality
American
Occupation
Business Executive

JAMES, Gavin Keith

Correspondence address
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 July 1995
Resigned on
26 May 1998
Nationality
British
Occupation
Finance Director

JONES, Timothy John

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 August 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Business Executive

MARTINIE, Dominique

Correspondence address
42 Bis Ave De La Paix, 63830, Durtol, France
Role Resigned
Director
Date of birth
December 1947
Appointed before
2 October 1991
Resigned on
19 November 1999
Nationality
French
Occupation
Managing Director

MAXWELL, Peter Willis

Correspondence address
41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 August 1998
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCANN, Anthony Joseph

Correspondence address
12 Phillimore Gardens, London, W8 7QD
Role Resigned
Director
Date of birth
July 1940
Appointed on
22 November 1993
Resigned on
18 December 1997
Nationality
British
Occupation
Chartered Secretary

MCDOWELL, George Roy Colquhoun

Correspondence address
24 Oak Drive, Bramhall, Stockport, Cheshire, SK7 2AD
Role Resigned
Director
Date of birth
September 1922
Appointed before
2 October 1991
Resigned on
26 September 1995
Nationality
British
Occupation
Company Director

MCWILLIAMS, Damon Bradley

Correspondence address
3109 Locke Lane, Houston, Texas, Usa, TX 77019
Role Resigned
Director
Date of birth
December 1941
Appointed on
16 December 1997
Resigned on
31 July 1998
Nationality
American
Occupation
Director

MULLIN, Martin Gerard

Correspondence address
Jephson Court Tancred Close, Queeensway, Royal Leamingtonton Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 July 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MULLIN, Martin Gerard

Correspondence address
Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 March 2014
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Vice President & Gm

POLLOCK, Peter Glen

Correspondence address
Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 November 1993
Resigned on
19 December 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RILEY, Harold John

Correspondence address
3669 Chevy Chase, Houston, Texas, Usa, TX 77019
Role Resigned
Director
Date of birth
November 1940
Appointed on
16 December 1997
Resigned on
31 July 1998
Nationality
American
Occupation
Director

SCHUMACHER, Diane Kosmach

Correspondence address
6106 Hampton Court, Spring, Texas, Usa, 77389
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 December 1997
Resigned on
1 February 2007
Nationality
American
Occupation
Corporate Counsel

SCRIMSHAW, James Eric

Correspondence address
Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 August 1998
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

SMITH, Gavin David

Correspondence address
144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 October 2004
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWAIN, Charles Joseph

Correspondence address
Elliot Clan, 20 Rawlins Close Tyford, Banbury, Oxfordshire, OX17 3HS
Role Resigned
Director
Date of birth
September 1923
Appointed before
2 October 1991
Resigned on
21 May 1993
Nationality
British
Occupation
Company Director