EATON ELECTRICAL PRODUCTS LIMITED

Company number 01342230

32 officers / 29 resignations

BUTTERS, John William Michael

• Correspondence address: Melton Road, Burton-On-The-Wolds, Loughborough, Leicestershire, England, LE12 5TH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Mike

• Correspondence address: Glebe Farm Technical Campus, Knapwell, Cambridge, England, CB23 4GG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Andrew

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AMLANI, Kalavati

• Correspondence address: 36 The Rise, Cardiff, CF14 0RD
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 15 December 1992
• Nationality: British

HADLEY, Carl

• Correspondence address: The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 24 April 1995
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 May 2013
• Nationality: American

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 15 September 1998
• Nationality: British

JARRETT, Marilyn Frances

• Correspondence address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Company Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1998
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

AMLANI, Kalavati

• Correspondence address: 36 The Rise, Cardiff, CF14 0RD
• Role (Resigned): Director
• Appointed before: 25 October 1991
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Company Director

AMLANI, Manhar Lalji

• Correspondence address: 36 The Rise, Cardiff, South Glamorgan, CF14 0RD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 25 October 1991
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

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: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

CAMPBELL, Robert

• Correspondence address: 8 Buckle Wood, Bayfields, Chepstow, Gwent, NP16 6DX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHAPMAN, Kieron Trevor Neil

• Correspondence address: 4 Dean Court, Henllys, Cwmbran, Gwent, NP44 6EN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Marketing Director

CLEMENTSON, Mark Chris

• Correspondence address: 2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2002
• Resigned on: 1 October 2004
• Nationality: Us
• Occupation: Company Director

FLANAGAN, Sandra

• Correspondence address: 3 Foxwood Close, Bassaleg, Newport, Gwent, NP1 9PN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 October 1991
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Company Director

FLETCHER, Roger Barrett

• Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HOWES, Richard Paul

• Correspondence address: 252 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 May 2015
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HURST, Barrie

• Correspondence address: Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 December 1992
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 August 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Finance Director

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLIN, Martin Gerard

• Correspondence address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 July 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Christopher David

• Correspondence address: 55 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0LF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 March 1994
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SMITH, Gavin David

• Correspondence address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 October 2004
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRONG, Thomas Stewart

• Correspondence address: 136 Victoria Avenue, Porthcawl, Mid Glamorgan, CF36 3HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 March 1994
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

THOMPSON, Neil

• Correspondence address: Commerce Way, Watford Business Park, Walrow, Highbridge, Somerset, England, TA9 4AQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2016
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Antony John

• Correspondence address: Melton Road, Burton-On-The-Wolds, Loughborough, Leicestershire, England, LE12 5TH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 June 2016
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDER, Brian Thomas

• Correspondence address: 11 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire, S42 6RZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 September 2008
• Resigned on: 31 May 2013
• Nationality: British
• 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: 1 July 2006
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director