EATON ELECTRIC LIMITED

Company number 04617032

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: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTEY, Daniel Malcolm

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• 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: 27 January 2003
• 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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 27 January 2003

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

BOULTER, Richard

• Correspondence address: 12 Waldstrasse, 91054, Erlangen, Germany
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2008
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: General Manager

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 January 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Netherlands
• Occupation: Solicitor

FEILER, Kirk Sheridan

• Correspondence address: 83 Three Acres Lane, Solihull, West Midlands, B90 1NZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 August 2005
• Resigned on: 22 June 2008
• Nationality: American Usa
• Occupation: Division Controller

FISK, Adam Joel Spencer

• Correspondence address: 1a White House Drive, Barnet Green, Worcestershire, B45 8HF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 February 2003
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Controller

FROST, David

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2016
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLEY, Michael John

• Correspondence address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 February 2003
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HARTLEY, Paul Warren

• Correspondence address: PO BOX 554, Abbey Parkn Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 August 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Leo Michael

• Correspondence address: 75 Ophelia Drive, Heathcote, Warwick, Warwickshire, United Kingdom, CV34 6XJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 May 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

JOUPPI, Christopher Matti

• Correspondence address: 7 Manor Drive, Wilmcote, Stratford, CV37 9XA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 June 2003
• Resigned on: 12 December 2005
• Nationality: Canadian
• Occupation: Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 13 December 2002
• Resigned on: 27 January 2003
• Nationality: British

MANNERKOSKI, Jorma

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 October 2013
• Resigned on: 26 July 2024
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

MCFARLAND, Jeanette

• Correspondence address: Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 April 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCLEAN, Gabrielle

• Correspondence address: Tay House, Bath Street, Glasgow, United Kingdom, G2 4NA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2008
• Resigned on: 1 June 2013
• Nationality: Canadian
• Country of residence: Austria
• Occupation: Business Manager

MILLER, Keith Ramsay

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2013
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLIN, Martin Gerard

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2013
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYDE, James Dewar

• Correspondence address: 1 Ch. Des Bosquets, Ecublens, 1024, Switzerland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 January 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

QUARTEY, Daniel Malcolm

• Correspondence address: Eaton Electric Limited, 252 Bath Road, 2nd Floor, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 January 2020
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 13 December 2002
• Resigned on: 27 January 2003
• Nationality: British

THOMPSON, Ian Patrick Russell

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 June 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 May 2007
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITAKER, Jerome R

• Correspondence address: 1788 Tragone Drive, Upper St, Clair Pa, 15241 Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 February 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Business Manager