EATON POWER QUALITY LIMITED

Company number 02644310

26 officers / 23 resignations

MANNERKOSKI, Jorma

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: February 1965
• Appointed on: 20 May 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Peter Paul

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Keith Ramsay

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 June 2013
• 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: 11 March 2010
• Resigned on: 25 October 2013

COSTANZA, Nicholas Joseph James

• Correspondence address: 7804 Kefley Court, Raleigh, 27615 North Carolina, Usa
• Role (Resigned): Secretary
• Appointed before: 10 September 1992
• Resigned on: 30 June 1998
• Nationality: American

DUPENOIS, Nicholas George

• Correspondence address: Winton Priors, Priorsfield Road, Guildford, Surrey, GU3 1DT
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Lawyer

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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1992
• Resigned on: 28 May 1998

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 9 June 2004

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 25 November 1999

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BRICKHOUSE, Brian Scott

• Correspondence address: Chemin De La Petite, Fontaine 31, Trelex, Ch-1270, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2005
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Business Manager

BURNS, Suzanne Marie

• Correspondence address: 11309 Brass Kettle Road, Raleigh, North Carolina, Usa, NC 27614
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2004
• Resigned on: 22 January 2007
• Nationality: American
• Occupation: General Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

FOSTER, Stephen Square

• Correspondence address: Markam House, 4 Alison Drive, Camberley, Surrey, GU15 2DY
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 22 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: General Manager

HELMS, Cynthia

• Correspondence address: 27 Rue Louis De Savoie, Morges, Switzerland, CH1110
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2009
• Resigned on: 10 August 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Manager

METZLER, Hermann Georg Paul

• Correspondence address: 4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, Usa, 27612
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 10 September 1992
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Vice President

PRYDE, James Dewar

• Correspondence address: 1 Chemin Des Bosquets, Ecublens, 1024, Switzerland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Vp Finance And Administration

PUJOL, Daniel Pierre

• Correspondence address: 4 Rue Montmorency, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 June 2004
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Managing Director Emea

RISHER, James Arthur

• Correspondence address: 2419 Andersen Drive, Raleigh, North Carolina, Usa, 27615
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 10 September 1992
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: President & Chief Executive Officer Exide Electron

SMITH, Stanley Arthur

• Correspondence address: Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 1994
• Resigned on: 5 February 1998
• Nationality: American
• Occupation: General Manager

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 June 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 June 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

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: 20 May 2009
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1991
• Resigned on: 28 November 1991