EATON-WILLIAMS PRODUCTS LIMITED

Company number 00852171

20 officers / 16 resignations

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Secretary
• Appointed on: 12 September 2016

BARNES, Garry Elliot

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: October 1974
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

DONNELLY, Kevin William

• Correspondence address: 123 Abbott Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 12 September 2016
• Nationality: Usa
• Occupation: Vice-President General Counsel

FORREST, Arthur Thomas

• Correspondence address: Lawley, Highlands Road, Farnham, Surrey, GU9 0LX
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 16 April 1993
• Nationality: British

TRANTER, John

• Correspondence address: 11 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Director

BEESON, Richard

• Correspondence address: Percuil 24 Robins Grove, Warwick, Warwickshire, CV34 6RF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 December 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Finance Director

BREADY, Richard Lawrence

• Correspondence address: 166 President Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 July 2000
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Chief Executive

COONEY, Edward Joseph

• Correspondence address: 50 Kennedy Plaza, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2011
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President And Treasurer

DONNELLY, Kevin William

• Correspondence address: 123 Abbott Road, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 June 2003
• Resigned on: 12 September 2016
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: General Counsel

DONNELLY, Kevin William

• Correspondence address: 11 Foxhunt Trail, Walpole, Massachusetts, 02081, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 July 2000
• Resigned on: 3 July 2000
• Nationality: American
• Occupation: Vice-President General Counsel

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 14 December 1991
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Company Director

FORREST, Arthur Thomas

• Correspondence address: Lawley, Highlands Road, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 December 1991
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Almon Charles

• Correspondence address: Nortek Inc., 50 Kennedy Plaza, Providence, Rhode Island, Usa, 02903
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President And Cfo

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Resigned on: 12 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

MARTIN, Gary Trevor

• Correspondence address: 34 Beauport Home Farm Close, St Leonards-On-Sea, East Sussex, TN37 7BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 June 2003
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAMS, Ian James

• Correspondence address: C/O Eaton-Williams Group Limited, Fircroft Way, Edenbridge, Kent, England, TN8 6EZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 May 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAPLEY, Gerald Charles

• Correspondence address: Huntersgay Stables Mill Lane Cottage, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 June 2003
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRANTER, John

• Correspondence address: 11 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 June 1995
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director