EATON HOLDING LIMITED

Company number 03316660

16 officers / 14 resignations

JACKSON, Andrew

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTEY, Daniel Malcolm, Mr.

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 10 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Director

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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1997
• Resigned on: 19 May 1997

BANNING, Paul Christopher

• Correspondence address: 5 Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1LH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1997
• Resigned on: 17 February 1997
• Nationality: British

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 June 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

LEWIS, Paul Stephen

• Correspondence address: 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 March 2021
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PANFIL, Erwin

• Correspondence address: 1640 Eagle Brook Drive, Geneva, Illinois, Usa, 60134
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 February 1997
• Resigned on: 20 June 2002
• Nationality: German
• Occupation: General Manager

POLSON, Michael Buchanan

• Correspondence address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 11 February 1997
• Resigned on: 17 February 1997
• Nationality: British

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 June 1998
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

VIETEN, Gunther, Dr

• Correspondence address: 107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 February 1997
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Bsuiness Executive

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: 7 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President

YULE, Ian Bruce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 August 2004
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant