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ELDON LABORATORIES LIMITED

Company number 02285898

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Officers: 34 officers / 31 resignations

DE SOUZA, Richard Anthony

Correspondence address
Bampton Road, Harold Hill Romford, Essex, RM3 8UG
Role
Director
Date of birth
October 1952
Appointed on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Ceo

GROVER, Jason

Correspondence address
Bampton Road, Harold Hill Romford, Essex, RM3 8UG
Role
Director
Date of birth
January 1966
Appointed on
10 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY, Philip Edward

Correspondence address
Bampton Road, Harold Hill Romford, Essex, RM3 8UG
Role
Director
Date of birth
November 1965
Appointed on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Assurance Professional

CARPENTER, Gillian Marie

Correspondence address
55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
Role Resigned
Secretary
Appointed on
24 March 2000
Resigned on
27 June 2001
Nationality
British

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Vice President Finance

GOODENOUGH, Adrian John

Correspondence address
30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
Role Resigned
Secretary
Appointed on
6 April 1994
Resigned on
27 June 2001
Nationality
British

KNIGHT, Anthony

Correspondence address
122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 June 2010
Nationality
British

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Chartered Accountant

SYRON, Paul Anthony

Correspondence address
2 Kingsway, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HF
Role Resigned
Secretary
Appointed before
10 January 1992
Resigned on
6 April 1994
Nationality
British

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
12 July 2007
Nationality
English

AU COSEC LIMITED

Correspondence address
Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
14 September 2004

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
6 March 2006

COOPER, Geoffrey Ian

Correspondence address
4 Poltimore Road, Guildford, Surrey, GU2 5PX
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 April 1994
Resigned on
24 March 2000
Nationality
British
Occupation
Company Director

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Vice President Finance

ENGELEN, Thomas

Correspondence address
Bampton Road, Harold Hill Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 May 2010
Resigned on
15 November 2011
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
Chairman Of Board

ETHERINGTON, Christopher

Correspondence address
Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 March 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Wholesale Director

FAWDRY, Jonathan Simon

Correspondence address
Codlaw Dene Cottage, Codlaw Hill, Northumberland, NE46 4HG
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 1999
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Brendan Allen

Correspondence address
798 Tweed Court, Worthington, Ohio 43085, U S A, 43085
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 September 2004
Resigned on
18 November 2006
Nationality
American
Occupation
Executive

FORSTER, John Edward Hall

Correspondence address
North Court North Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AA
Role Resigned
Director
Date of birth
May 1932
Appointed before
10 January 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Pharmacist-Co Director

FOTIADES, George Louis

Correspondence address
281 Summit Avenue, Summit, New Jersey 07901, U S A, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 September 2004
Resigned on
17 April 2006
Nationality
American
Occupation
Executive

FROST, James Metford

Correspondence address
62 Williams Grove, Surbiton, Surrey, KT6 5RP
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 January 2001
Resigned on
13 May 2003
Nationality
British
Occupation
Accountant

HARRIS, Jeffery Francis

Correspondence address
20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 April 1994
Resigned on
24 March 2000
Nationality
British
Occupation
Company Director

HIDE, Kelvin Stephen Saxby

Correspondence address
Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 December 1997
Resigned on
14 September 2004
Nationality
English
Country of residence
England
Occupation
Company Director

HIDE, Kelvin Stephen Saxby

Correspondence address
Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 April 1994
Resigned on
30 December 1997
Nationality
English
Country of residence
England
Occupation
Company Director

KAY, Andrew George

Correspondence address
9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 September 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 March 2006
Resigned on
6 March 2006
Nationality
British
Occupation
Chartered Accountant

MURPHY, Ken

Correspondence address
4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 2000
Resigned on
11 January 2002
Nationality
Irish
Occupation
Accountant

OADES, Andrew Giovanni

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 October 2005
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROWLANDS, Richard Owen

Correspondence address
Robsheugh Cottage Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0JQ
Role Resigned
Director
Date of birth
January 1950
Appointed before
10 January 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Company Director

SILLITTO, Martin

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 July 2007
Resigned on
26 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

STREETER, Julian St John

Correspondence address
Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 May 2003
Resigned on
14 September 2004
Nationality
British
Occupation
Director

SYRON, Paul Anthony

Correspondence address
2 Kingsway, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HF
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 January 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Chartered Accountant-Co Direct

THOMAS, Phillip Huw

Correspondence address
25 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 February 1996
Resigned on
14 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 October 2005
Resigned on
12 July 2007
Nationality
English
Country of residence
England
Occupation
Finance Director