ECLIPSE (HARDWARE) LIMITED

Company number 02210162

20 officers / 19 resignations

BROWN, Adam John Witherow

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OUGH, Steven Bruce Frank

• Correspondence address: Mickleden Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
• Role (Resigned): Secretary
• Appointed before: 31 October 1990
• Resigned on: 2 September 2014
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Secretary
• Appointed on: 2 September 2014
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

AUDIS, Michael James

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 June 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Christopher Francis Henry

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNE, Christopher Andrew Armstrong

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BLENCOWE, Tracy

• Correspondence address: Kelso House, Burnett Street, Bradford, West Yorkshire, England, BD1 5BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 November 2010
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Solutions Director

FAIRHALL, Christopher Deryl

• Correspondence address: 14 South Cliffe, Thornton, Bradford, West Yorkshire, BD13 3LE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 1991
• Resigned on: 24 May 1995
• Nationality: British

GOWER, Darren

• Correspondence address: Kelso House, 11 Burnett Street, Little Germany, Bradford, West Yorkshire, United Kingdom, BD1 5BJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 November 2013
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MASSEY, Sean Alfred

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 September 2014
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 September 2014
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OUGH, Steven Bruce Frank

• Correspondence address: Mickleden Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 31 October 1990
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Software Architect

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 September 2014
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Ian

• Correspondence address: 92 Shipton Road, York, North Yorkshire, YO3 6RN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 October 1990
• Resigned on: 24 May 1995
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMPSON, Michael

• Correspondence address: Kelso House, Burnett Street, Bradford, West Yorkshire, United Kingdom, BD1 5BJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2010
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

THOMSON, Dolores

• Correspondence address: Kelso House, Burnett Street, Bradford, West Yorkshire, United Kingdom, BD1 5BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2010
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THOMSON, Russell Clive

• Correspondence address: 10 Conisborough Close, Scalebor Park, Burley In Warfedale, LS29 7BW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 May 1995
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Business Executive

TIMLIN, Andrew James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 June 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Service

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Appointed on: 2 September 2014
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516