EATON POWER HOLDINGS LIMITED

Company number 04152343

17 officers / 13 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: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 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

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 9 June 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 8 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 February 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: 8 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

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

YORK, Timothy John

• Correspondence address: Squire Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 8 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 8 March 2001