EATON ELECTRICAL SYSTEMS LIMITED

Company number 03012749

35 officers / 33 resignations

MEIKLE, Jayne Siobahn

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitor'S Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Secretary
• Appointed on: 30 April 1995
• Resigned on: 29 October 1999
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

THOMASSON, Leigh

• Correspondence address: 32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Marketing Dir

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• 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

BROOK, John Graeme

• Correspondence address: Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Chief 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

CURRIER, Stephen

• Correspondence address: Upper Long Bottom Farm, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, England, HX2 6BW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 May 2015
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Robert John

• Correspondence address: Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 June 2016
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 23 January 1995
• Resigned on: 23 January 1995
• Nationality: British

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 March 1996
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

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: 1 October 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

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HOWES, Richard Paul

• Correspondence address: 252 Bath Road, Slough, Berkshire, United Kingdom, SL1 4SX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 August 2022
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Andrew Goodwin

• Correspondence address: 26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitor

LUMB, Richard Graham

• Correspondence address: 14 Moorland Crescent, Menston, Ilkley, West Yorkshire, LS29 6AF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 July 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

MALLOCH, James Booth

• Correspondence address: 62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 February 1995
• Resigned on: 28 January 1996
• Nationality: British
• Occupation: Director

MANNING, Nicholas Hugh

• Correspondence address: 59 Clarendon Road, Fulwood, Sheffield, S10 3TQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2007
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 October 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLIN, Martin Gerard

• Correspondence address: Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2010
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PRIESTLEY, Robert

• Correspondence address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 April 1995
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Ian Ashley

• Correspondence address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitor

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 October 1999
• 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: 21 September 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford, Herts, England, WD18 8JA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 June 2016
• Resigned on: 2 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMASSON, Leigh

• Correspondence address: 2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 January 1995
• Resigned on: 15 February 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

VALE, Michael John

• Correspondence address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Sales Director

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2006
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director