ECLIPSE LIMITED

Company number 02695947

21 officers / 17 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, England, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, England, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, England, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHUKOVSKIY, Vladimir

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, England, RG41 5RD
• Role: Director
• Date of birth: November 1983
• Appointed on: 8 June 2020
• Nationality: Polish
• Country of residence: England
• Occupation: Planning And Controlling Manager

CHUTE, Peter Nicholas

• Correspondence address: The Old School House 11 Mill Lane, Feckenham, Redditch, Worcestershire, B96 6HY
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1992
• Resigned on: 1 April 1992

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

BUBP, Gregory Bruce

• Correspondence address: Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire, Wr99aj
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 November 1999
• Resigned on: 1 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President Eclipse Inc

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

JAY, Emilien

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 December 2016
• Resigned on: 26 October 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, 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: Elcipse 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: 1 April 1992
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

POWELL, David William

• Correspondence address: The Parks, Berrington Road, Tenbury Wells, Worcestershire, WR15 8EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 November 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

STEDER, Richard Alan, Director

• Correspondence address: Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire, Wr99aj
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2014
• Resigned on: 31 October 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo Eclipse Combustion Inc

STELTMANN, Harry Frederick

• Correspondence address: 5566 Roanoke, Rockford, Illinois 61107, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1992
• Resigned on: 19 November 1999
• Nationality: Usa
• Occupation: Executive

VAN WOLFFELAAR, Stefan

• Correspondence address: Eclipse Combustion, Zwolleweg 5, Gouda, 2803 PS
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1992
• Resigned on: 1 April 1992