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H. EATON AND SONS HOLDINGS LIMITED

Company number 10187702

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Officers: 19 officers / 16 resignations

MAFFEI, Westley Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
31 July 2023

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LONG, Stephen Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1985
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EATON, Adrienne

Correspondence address
Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England, LS1 2AY
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
27 July 2016

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
31 July 2023

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Secretary
Appointed on
27 July 2016
Resigned on
27 November 2018

CHANNON, Gary Andrew Scott

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Kate Alexandra

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
April 1985
Appointed on
6 February 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Andrew Richard

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 July 2016
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

EAMES, Angela

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 November 2022
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

EATON, Adrienne

Correspondence address
Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England, LS1 2AY
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 May 2016
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Director

EATON, Michael James

Correspondence address
Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England, LS1 2AY
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 May 2016
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 January 2024
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDD, Andrew

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATHBURY, Alan

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 2020
Resigned on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2016
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, Darren

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2023
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 July 2016
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
27 July 2016
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director