H. EATON AND SONS HOLDINGS LIMITED
Company number 10187702
- Company Overview for H. EATON AND SONS HOLDINGS LIMITED (10187702)
- Filing history for H. EATON AND SONS HOLDINGS LIMITED (10187702)
- People for H. EATON AND SONS HOLDINGS LIMITED (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