EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Company number 02554376

28 officers / 26 resignations

HOPKINS, Paul

• Correspondence address: 12 Priors Close, Southbourne, West Sussex, United Kingdom, PO10 8LJ
• Role: Director
• Date of birth: February 1952
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PAPAIOANNOU, Nicolas

• Correspondence address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role: Director
• Date of birth: March 1972
• Appointed on: 9 February 2017
• Nationality: Greek
• Country of residence: Ireland
• Occupation: Manager

BANNING, Paul

• Correspondence address: P.O.Box No4, New Lane, Havant, Hants , PO9 2NB
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 25 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Lawyer

MORRIS, Wayman Stewart

• Correspondence address: Shadowbrook, 27 Shadow Brooklane, Hampton In Arden, Solihull, West Midlands, B92 0DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Director

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 29 September 1999
• 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

AMMANN, William

• Correspondence address: 2719 Byrnwick West, Maumee, Ohio 43537, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 November 1992
• Resigned on: 6 April 2001
• Nationality: American
• Occupation: Business Executive

CHEYNE, Suzanne Caroline

• Correspondence address: 5 Portside Close, Marchwood, Hampshire, SO40 4AL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2006
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Business Manager

COLBURN, Anthony Alan

• Correspondence address: 3 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 March 2004
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CRILLY, Gerard

• Correspondence address: 50 Bellflower Grove, East Kilbride, Glasgow, G74 4TB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2004
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Hr Manag

CULHAM, Harry Kenneth

• Correspondence address: Eatons, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Retired Director

DICKIE, Ian Wilson

• Correspondence address: 23 Lauranne Place, Bellshill, Lanarkshire, ML4 3HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 January 2008
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Payroll Manager

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 September 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Lawyer

FINDLING, Gary

• Correspondence address: 25874 Willowbend Road, Perrysburg, Ohio, Usa, 43551
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1996
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Assistant Treasurer

GARRATT, Shaun

• Correspondence address: P.O.Box No4, New Lane, Havant, Hants , PO9 2NB
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 20 January 2012
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Human Resources Generalist

HAYNES, Glyn

• Correspondence address: 23 Old School Road, Holyhead, Gwynedd, United Kingdom, LL65 1DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 June 2008
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

IRESON, John

• Correspondence address: 7 Mayfair, Horwich, Bolton, Lancashire, BL6 6DH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 July 2008
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

IRESON, John

• Correspondence address: 7 Mayfair, Horwich, Bolton, Lancashire, BL6 6DH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KILSHAW, Anthony

• Correspondence address: 40 Dunsdale Drive, Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom, WN4 8PT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 June 2008
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Engineer

LONGWORTH, Brian

• Correspondence address: 57 Marlborough Road, Flixton, Manchester, M41 5QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 2004
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

MC FARLAND, Dawn Jeanette

• Correspondence address: Dale House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 March 2006
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

MORGAN, Martin Victor

• Correspondence address: 82 Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 October 2004
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Business Manager

OWENS, James

• Correspondence address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Managing Director

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 1999
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Director

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 November 1992
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Business Executive

ROSE, William

• Correspondence address: 5144 Kearsdale Road, Toledo, Ohio 43623, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 November 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Company Director

BESTRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role (Resigned): Director
• Appointed on: 3 February 2010
• Resigned on: 9 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7671775