ENGINEERING APPLIANCES LIMITED

Company number 02700518

29 officers / 23 resignations

AUCHTERLOUNIE, Paul Joseph

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 16 April 2015

AUCHTERLOUNIE, Paul Joseph

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1973
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDEN, Ed

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1989
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUEST, Ben

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: June 1985
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

O'SHEA, John

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: August 1961
• Appointed on: 30 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Legal Director

VERNIER, Dominique

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CALDERBANK, Mark James

• Correspondence address: Rustic Ridge, Benton Green Lane, Berkswell, Coventry, West Midlands, CV7 7DB
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 3 October 2005
• Nationality: British

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Company Secretary

READING, David

• Correspondence address: 35 High Street, Henlow, Bedfordshire, United Kingdom, SG16 6AA
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 15 April 2015

REIDY, Jeremiah Stephen

• Correspondence address: 61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
• Role (Resigned): Secretary
• Appointed on: 5 November 1992
• Resigned on: 30 December 1994
• Nationality: British

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 5 November 1992
• Nationality: British
• Occupation: Chartered Accountant

VISSERS, Robert Andre

• Correspondence address: 88 St Andrews Gardens, Cobham, Surrey, KT11 1HQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 31 May 2009
• Nationality: Dutch
• Occupation: Company Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1992
• Resigned on: 13 May 1992

BOMBER, Jamie Donovan

• Correspondence address: 18 Beeley Close, Belper, Derbyshire, DE56 1TY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2008
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOAKES, Marlon Alfred

• Correspondence address: 69 School Lane, Addlestone, Surrey, KT15 1TA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HALL, John Richard

• Correspondence address: 19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 May 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Director

HAMILTON, Andrew Ian

• Correspondence address: 16 Wood Road, Shepperton, Middlesex, TW17 0DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 1997
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 March 1995
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 1994
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGGINS, Nigel Patrick

• Correspondence address: 2 Spoonbill Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2009
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATTER, Roger

• Correspondence address: Hauptstrasse 39, Fullinsdorf, Bl 4414, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Coo

MAUNDER, Timothy John

• Correspondence address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 May 1992
• Resigned on: 31 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

READING, David Richard

• Correspondence address: 35 High Street, Henlow, Bedfordshire, SG16 6AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2009
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENS, Robert John

• Correspondence address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 January 2000
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Ceo

VISSERS, Robert Andre

• Correspondence address: 88 St Andrews Gardens, Cobham, Surrey, KT11 1HQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 February 1997
• Resigned on: 31 May 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Operations Director

WEBBER, Peter John

• Correspondence address: Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 May 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Managing Director

WILLEMEN, Karl

• Correspondence address: Bredabaan 839, Merksem, Belgium, B 2719, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1992
• Resigned on: 13 May 1992