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ECLIPSE COMBUSTION LIMITED

Company number 01569988

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Officers: 21 officers / 19 resignations

JAY, Emilien

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1981
Appointed on
31 December 2016
Nationality
French
Country of residence
Switzerland
Occupation
Director

SLIPETSKA, Olga

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1994
Appointed on
30 September 2018
Nationality
Ukrainian
Country of residence
Czech Republic
Occupation
Director

CHUTE, Peter Nicholas

Correspondence address
The Old School House 11 Mill Lane, Feckenham, Redditch, Worcestershire, B96 6HY
Role Resigned
Secretary
Appointed before
12 November 1991
Resigned on
15 June 2005
Nationality
British

JAMES, Martin

Correspondence address
1 Stouton Croft, Droitwich, Worcestershire, WR9 9LF
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
1 November 2009
Nationality
British

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
22 December 2015

ALBUTT, Keith Allan

Correspondence address
Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire, Wr99aj
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 1998
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

DARBY, John

Correspondence address
12 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 December 1997
Resigned on
21 March 2001
Nationality
British
Occupation
Company Director

DARBY, John

Correspondence address
12 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA
Role Resigned
Director
Date of birth
March 1944
Appointed before
12 November 1991
Resigned on
14 December 1992
Nationality
British
Occupation
Company Director

HAVELAAR, Cornelis

Correspondence address
Pijpenpad 24, 2802 Bg Gouda, Netherlands
Role Resigned
Director
Date of birth
December 1942
Appointed on
14 December 1992
Resigned on
19 November 1999
Nationality
Dutch
Occupation
Company Director

HOWARD, Lindsay

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRESS, Kolja

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

O'FLYNN, Justin Michael Lockwood

Correspondence address
Eclipse Combustion, Zwolleweg 5, Gouda, The Netherlands
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2009
Resigned on
10 March 2011
Nationality
British
Country of residence
The Netherlands
Occupation
Managing Director European Operations

PERKS, Douglas Campbell

Correspondence address
C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Illinois 61103, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 November 1999
Resigned on
31 October 2014
Nationality
American
Country of residence
Usa
Occupation
President Eclipse Inc

PERKS, Douglas Campbell

Correspondence address
C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Illinois 61103, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed before
12 November 1991
Resigned on
14 December 1992
Nationality
American
Country of residence
Usa
Occupation
President Eclipse Inc

POWELL, David William

Correspondence address
The Parks, Berrington Road, Tenbury Wells, Worcestershire, WR15 8EJ
Role Resigned
Director
Date of birth
August 1948
Appointed before
12 November 1991
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

SIBLEY, Gerry

Correspondence address
2611 Woodmar Road, Rockford, Illinois 61111, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
12 November 1991
Resigned on
14 December 1992
Nationality
Usa
Occupation
Vice President Eclipse Inc

STELTMANN, Harry Frederick

Correspondence address
5566 Roanoke, Rockford, Illinois 61107, Usa
Role Resigned
Director
Date of birth
January 1943
Appointed before
12 November 1991
Resigned on
14 December 1992
Nationality
Usa
Occupation
Executive Eclipse Inc

VAN WOLFFELAAR, Stefan

Correspondence address
Eclipse Combustion, Zwolleweg 5, Gouda, The Netherlands
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2009
Resigned on
31 October 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
European Finance

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHITE, James Alexander

Correspondence address
5204 Ponderosa Drive, Rockford, Illinois 61107, Usa
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 December 1992
Resigned on
19 November 1999
Nationality
American
Occupation
Company Director