EATON HOLDING (UK) II LIMITED

Company number 03426515

28 officers / 26 resignations

MEIKLE, Jayne Siobahn

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 13 February 2025
• 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: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Counsel

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 31 October 1997

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

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

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: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HOWES, Richard Paul

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 January 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Andrew

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 June 2015
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Ralph Ellsworth

• Correspondence address: Apartment 3016, 5353 Memorial Drive, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 October 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Director

JONES, Timothy John

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 1998
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWILLIAMS, Damon Bradley

• Correspondence address: 3109 Locke Lane, Houston, Texas, Usa, TX 77019
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 October 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Director

MULDOWNEY, Eoin

• Correspondence address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 June 2015
• Resigned on: 17 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MULLIN, Martin Gerard

• Correspondence address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 July 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIN, Martin Gerard

• Correspondence address: C/O Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, United Kingdom, DN2 4NB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 March 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RILEY, Harold John

• Correspondence address: 3669 Chevy Chase, Houston, Texas, Usa, TX 77019
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 October 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Director

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 1997
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 July 1998
• 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: 26 October 2004
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, David Allan

• Correspondence address: 10802 Oak Creek, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 October 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: 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: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1997
• Resigned on: 31 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1997
• Resigned on: 31 October 1997