Company information:
Eaton Limited (No: 00155621)
Address: 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
Status: Active
Incorporated: 30-May-1919
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 25620 - Machining
Current Director: JORMA MANNERKOSKI ( DOB: Feb-1965 From: Oct-2013 )
Current Director: MARTIN GERARD MULLIN ( DOB: May-1966 From: Oct-2013 )
Current Director: MATTHEW STEVEN PRICE ( DOB: Aug-1975 From: Jun-2020 )
Current Director: DANIEL MALCOLM QUARTEY ( DOB: Dec-1976 From: Aug-2021 )
Resigned Director: DAVID MICHAEL ADAMS ( DOB: Mar-1947 From: Sep-1991 To: Dec-1991 )
Resigned Director: PAUL CHRISTOPHER BANNING ( DOB: Aug-1964 From: Jul-2009 To: Oct-2013 )
Resigned Director: ALAN EDWARD BEST ( DOB: Jul-1940 From: Sep-1991 To: Nov-2000 )
Resigned Director: DARREN MICHAEL BYRKA ( DOB: Dec-1968 From: Oct-2013 To: Jul-2015 )
Resigned Director: FERNANDO CECCARELLI ( DOB: Jan-1972 From: Mar-2011 To: May-2013 )
Resigned Director: GEORGE WILLIAM COOPER ( DOB: Oct-1947 From: Dec-1999 To: Jan-2004 )
Resigned Director: JOSEPH THOMAS COPPOLA ( DOB: Mar-1963 From: Jul-2002 To: May-2003 )
Resigned Director: EDWARD RAYMOND CROMLING ( DOB: May-1938 From: Sep-1991 To: Jan-1994 )
Resigned Director: KLAUS HANS PETER DEHNERT ( DOB: Jun-1962 From: May-2013 To: Dec-2017 )
Resigned Director: PATRICK XAVIER DONOVAN ( DOB: Apr-1935 From: Sep-1991 To: Dec-1999 )
Resigned Director: NICHOLAS GEORGE DUPENOIS ( DOB: Apr-1947 From: Sep-1991 To: Apr-2007 )
Resigned Director: JOHN FAIRHURST ( DOB: Oct-1948 From: Jul-2002 To: Jul-2003 )
Resigned Director: CARLO GHIRARDO ( DOB: Nov-1970 From: Dec-2009 To: Mar-2011 )
Resigned Director: LEO MICHAEL HAYES ( DOB: Oct-1961 From: Feb-2019 To: May-2020 )
Resigned Director: AXEL KEMP ENGELBERG ( DOB: Apr-1957 From: Jul-2003 To: Mar-2009 )
Resigned Director: JEAN PIERRE LACOMBE ( DOB: Aug-1952 From: Jul-2002 To: Jul-2009 )
Resigned Director: GREGORY LANG ( DOB: Mar-1959 From: Mar-2000 To: Jan-2002 )
Resigned Director: PETER PAUL MARTIN ( DOB: Jul-1969 From: Apr-2014 To: Aug-2018 )
Resigned Director: JEANETTE MCFARLAND ( DOB: Apr-1961 From: Apr-2008 To: May-2013 )
Resigned Director: THOMAS MORAN ( DOB: Mar-1964 From: Oct-2013 To: Feb-2018 )
Resigned Director: NICOLAS PAPAIOANNOU ( DOB: Mar-1972 From: Jul-2015 To: Feb-2018 )
Resigned Director: JAMES DEWAR PRYDE ( DOB: Dec-1958 From: Apr-1998 To: Jul-2009 )
Resigned Director: JOHN STUART RODEWIG ( DOB: Oct-1933 From: Sep-1991 To: Jun-1999 )
Resigned Director: DAVID LEE SIMPSON ( DOB: Sep-1961 From: Apr-2009 To: Dec-2009 )
Resigned Director: PAUL WILLIAM ANTHONY SMYTH ( DOB: Sep-1945 From: Jan-1994 To: Apr-1998 )
Resigned Director: YANNIS PAVLOS TSAVALAS ( DOB: Nov-1955 From: Jul-2009 To: Oct-2013 )
Resigned Director: GUNTHER VIETEN ( DOB: Jun-1937 From: Sep-1991 To: Mar-2000 )
Resigned Director: JAMES MCDERMID WARD ( DOB: Apr-1966 From: Apr-2007 To: May-2013 )
Resigned Director: DAVID JOSEPH WILLIAMS ( DOB: Jul-1938 From: Dec-1991 To: Apr-1998 )
Resigned Director: JOAQUIN ZUZA ( DOB: Apr-1942 From: May-1996 To: Dec-1999 )
Resigned Secretary: PAUL BANNING ( From: Mar-2010 To: Oct-2013 )
Resigned Secretary: NICHOLAS GEORGE DUPENOIS ( DOB: Apr-1947 From: Sep-1991 To: May-2007 )
Resigned Secretary: IAN BRYCE YULE ( DOB: Apr-1968 From: May-2007 To: Mar-2010 )
Persons of Significant Control:
Eaton Holding Limited, PO BOX 554 Abbey Park Southampton Road, Titchfield, Fareham, PO14 4QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)