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EATON INDUSTRIES (U.K.) LIMITED

Company number 06023445

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Officers: 19 officers / 17 resignations

JACKSON, Andrew

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
December 1973
Appointed on
2 March 2021
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
17 February 2023
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
8 December 2006
Resigned on
1 May 2013
Nationality
American

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
25 June 2008
Resigned on
10 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01688036

BARTA, David Alan

Correspondence address
600 Travis, Suite 5600, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 September 2010
Resigned on
30 November 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

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
3 September 2010
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

GAWRONSKI, Grant Lawrence

Correspondence address
19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 December 2007
Resigned on
3 September 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HACHIGIAN, Kirk Stephen

Correspondence address
600 Travis, Suite 5600, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 September 2010
Resigned on
30 November 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HACHIGIAN, Kirk Stephen

Correspondence address
6 Inwood Oaks Drive, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 January 2007
Resigned on
3 September 2010
Nationality
American
Country of residence
Usa
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
8 December 2006
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

JOHNSON, Rickie Lee

Correspondence address
7110 Terravita Hills, Houston, Texas 77069, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 February 2008
Resigned on
13 February 2015
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

KLEBE, Terry Allen

Correspondence address
2314 Peckham Street, Houston, Texas 77019, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 January 2007
Resigned on
3 September 2010
Nationality
American
Occupation
Business Executive

LEVOS, Jeffrey Burton

Correspondence address
3022 Sea Pines Place, League City, Texas, TEXAS 77
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 December 2006
Resigned on
1 February 2008
Nationality
American
Occupation
Business Executive

LEWIS, Paul Stephen

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 April 2015
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

MAI, Mark Francis

Correspondence address
354 Cinnamon Oak Lane, Houston, Texas 77079, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 January 2007
Resigned on
7 September 2007
Nationality
American
Occupation
Attorney

MCDONALD, Kevin Mark

Correspondence address
46 Pebble Cove Drive, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 January 2007
Resigned on
10 November 2008
Nationality
American
Occupation
Attorney

PAPAIOANNOU, Nicolas

Correspondence address
Eaton Industries (Ireland) Limited, Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 April 2016
Resigned on
1 March 2021
Nationality
Greek
Country of residence
Ireland
Occupation
Manager

TATEN JR, Bruce Malcolm

Correspondence address
600 Travis, Suite 5600, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 September 2010
Resigned on
30 November 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

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
3 September 2010
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director