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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)

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