Advanced company searchLink opens in new window

EATON ELECTRICAL SYSTEMS LIMITED

Company number 03012749

Filter officers

Filter officers

Officers: 35 officers / 33 resignations

MEIKLE, Jayne Siobahn

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
August 1966
Appointed on
21 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

QUARTEY, Daniel Malcolm

Correspondence address
252 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
December 1976
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Secretary
Appointed on
23 January 1995
Resigned on
31 January 1995
Nationality
British
Occupation
Solicitor'S Clerk

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
23 January 1995
Resigned on
23 January 1995
Nationality
British

FORSTER, Robert

Correspondence address
Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
Role Resigned
Secretary
Appointed on
30 April 1995
Resigned on
29 October 1999
Nationality
British

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
1 May 2013
Nationality
American
Occupation
Attorney

THOMASSON, Leigh

Correspondence address
32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
30 April 1995
Nationality
British
Occupation
Marketing Dir

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
29 October 1999
Resigned on
10 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01688036

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

BROOK, John Graeme

Correspondence address
Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 January 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Chief Executive

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

CURRIER, Stephen

Correspondence address
Upper Long Bottom Farm, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, England, HX2 6BW
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 May 2015
Resigned on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Robert John

Correspondence address
Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3HD
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 June 2016
Resigned on
2 March 2020
Nationality
British
Country of residence
Wales
Occupation
Business Executive

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
23 January 1995
Resigned on
23 January 1995
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
23 January 1995
Resigned on
23 January 1995
Nationality
British

FORSTER, Robert

Correspondence address
Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 March 1996
Resigned on
18 September 2000
Nationality
British
Occupation
Company 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

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 October 1999
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

HOWES, Richard Paul

Correspondence address
252 Bath Road, Slough, Berkshire, United Kingdom, SL1 4SX
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 August 2022
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIDD, Andrew Goodwin

Correspondence address
26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 January 1995
Resigned on
31 January 1995
Nationality
British
Occupation
Solicitor

LUMB, Richard Graham

Correspondence address
14 Moorland Crescent, Menston, Ilkley, West Yorkshire, LS29 6AF
Role Resigned
Director
Date of birth
June 1944
Appointed on
14 July 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Director

MALLOCH, James Booth

Correspondence address
62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ
Role Resigned
Director
Date of birth
July 1940
Appointed on
4 February 1995
Resigned on
28 January 1996
Nationality
British
Occupation
Director

MANNING, Nicholas Hugh

Correspondence address
59 Clarendon Road, Fulwood, Sheffield, S10 3TQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 June 2007
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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 October 1999
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLIN, Martin Gerard

Correspondence address
Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2010
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

PRIESTLEY, Robert

Correspondence address
118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 April 1995
Resigned on
17 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Ian Ashley

Correspondence address
The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 January 1995
Resigned on
31 January 1995
Nationality
British
Occupation
Solicitor

SCRIMSHAW, James Eric

Correspondence address
Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 October 1999
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
21 September 2006
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPARROW, Simon Ellis

Correspondence address
20 Greenhill Crescent, Watford, Herts, England, WD18 8JA
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 June 2016
Resigned on
2 March 2020
Nationality
English
Country of residence
England
Occupation
Director

THOMASSON, Leigh

Correspondence address
2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 January 1995
Resigned on
15 February 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

VALE, Michael John

Correspondence address
16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
Role Resigned
Director
Date of birth
January 1944
Appointed on
31 January 1995
Resigned on
29 October 1999
Nationality
British
Occupation
Sales Director

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