EATON INDUSTRIES LIMITED

Company number 05494884

16 officers / 14 resignations

BYRKA, Darren Michael

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Director
• Date of birth: December 1968
• Appointed on: 10 October 2013
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Director

MORAN, Thomas

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Director
• Date of birth: March 1964
• Appointed on: 10 October 2013
• Nationality: American
• Country of residence: Usa
• 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: 25 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 22 August 2005

COLLINS, William Carl

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 June 2010
• Resigned on: 10 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, Finance, Tax & Treasury

MCMAKEN, Kurt

• Correspondence address: 46 Buckingham Rd ,, Rocky River, Ohio 44116, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 May 2009
• Resigned on: 4 June 2010
• Nationality: American
• Occupation: Senior Vp

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 June 2005
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORGAN, Gareth Owen

• Correspondence address: 7 Yukon Road, London, SW12 9PZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 August 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Solicitor

PARMENTER, Robert Eric

• Correspondence address: 445 South Rocky River Drive, Berea, Ohio 44017, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 August 2005
• Resigned on: 22 December 2006
• Nationality: Usa
• Occupation: Vice President And Treasurer

PUTNIS, Jan Christopher

• Correspondence address: 73 Rostrevor Road, London, SW6 5AR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 August 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Solicitor

RAWOT, Billie K

• Correspondence address: Eaton Center, 1111 Superior Avenue, Cleveland, Ohio 44114-2584, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 2006
• Resigned on: 4 June 2010
• Nationality: American
• Occupation: Vp - Controller

SEMELSBERGER, Ken David

• Correspondence address: 15573 Parkwood Lane, Strongsville, Ohio 44149-5823, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 August 2005
• Resigned on: 20 May 2009
• Nationality: Usa
• Occupation: Vice President Strategic Plann

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2005
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Director

TSAVALAS, Yannis Pavlos

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 June 2010
• Resigned on: 10 October 2013
• Nationality: Greek
• Country of residence: Usa
• Occupation: President Eaton