EATON POWER SYSTEMS LIMITED

Company number 04138221

19 officers / 15 resignations

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Secretary
• Appointed on: 11 March 2010

BANNING, Paul Christopher

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

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

YULE, Ian

• Correspondence address: Tay House, Eaton, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 9 June 2004

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 29 March 2001

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: 29 March 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

DOBSON, Beth

• Correspondence address: 4 Coalbrook Mansions, 22-24 Bedford Hill, London, SW12 9RJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 January 2001
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Solicitor

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Accounting Manager

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

RANDELL, Charles David

• Correspondence address: 49 Alleyn Park, London, SE21 8AT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 2001
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 10 January 2001
• Resigned on: 26 January 2001
• Nationality: British

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 10 January 2001
• Resigned on: 26 January 2001
• Nationality: British