Company information:
Eaton Safety Limited (No: 01904612)
Address: 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
Status: Active
Incorporated: 04-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: May-2017 )
Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: May-2017 )
Current Director: ANDREW JACKSON ( DOB: Dec-1973 From: May-2015 )
Current Director: DANIEL MALCOLM QUARTEY ( DOB: Dec-1976 From: Feb-2024 )
Resigned Director: KRIS MARIA AUGUST BEYEN ( DOB: Jun-1969 From: Aug-2008 To: Jul-2011 )
Resigned Director: MARK CHRIS CLEMENTSON ( DOB: Apr-1963 From: Jul-2002 To: Oct-2004 )
Resigned Director: ROGER BARRETT FLETCHER ( DOB: Dec-1948 From: Oct-1991 To: Mar-1998 )
Resigned Director: RICHARD CHALMERS GORDON FORTIN ( DOB: Apr-1941 From: Jan-1997 To: Dec-1997 )
Resigned Director: GRANT LAWRENCE GAWRONSKI ( DOB: Oct-1962 From: Jul-2006 To: Jun-2010 )
Resigned Director: AXEL GOTTFRIED GUNTHER HAACK ( DOB: Oct-1956 From: Oct-2006 To: Jun-2008 )
Resigned Director: KIRK STEPHEN HACHIGIAN ( DOB: Jun-1959 From: Dec-2003 To: Feb-2007 )
Resigned Director: CARL HADLEY ( DOB: Sep-1944 From: Oct-1991 To: Apr-1995 )
Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Feb-2007 To: May-2013 )
Resigned Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: May-2017 To: Feb-2024 )
Resigned Director: BARRIE HURST ( DOB: Feb-1942 From: Oct-1991 To: Mar-1998 )
Resigned Director: RALPH ELLSWORTH JACKSON ( DOB: Jul-1941 From: Dec-1997 To: Dec-2003 )
Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963 From: Jul-1995 To: May-1998 )
Resigned Director: TIMOTHY JOHN JONES ( DOB: Feb-1954 From: Aug-2011 To: Feb-2014 )
Resigned Director: DOMINIQUE MARTINIE ( DOB: Dec-1947 From: Oct-1991 To: Nov-1999 )
Resigned Director: PETER WILLIS MAXWELL ( DOB: Oct-1962 From: Aug-1998 To: Jan-2009 )
Resigned Director: ANTHONY JOSEPH MCCANN ( DOB: Jul-1940 From: Nov-1993 To: Dec-1997 )
Resigned Director: GEORGE ROY COLQUHOUN MCDOWELL ( DOB: Sep-1922 From: Oct-1991 To: Sep-1995 )
Resigned Director: DAMON BRADLEY MCWILLIAMS ( DOB: Dec-1941 From: Dec-1997 To: Jul-1998 )
Resigned Director: MARTIN GERARD MULLIN ( DOB: May-1966 From: Mar-2014 To: May-2015 )
Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946 From: Nov-1993 To: Dec-1997 )
Resigned Director: HAROLD JOHN RILEY ( DOB: Nov-1940 From: Dec-1997 To: Jul-1998 )
Resigned Director: DIANE KOSMACH SCHUMACHER ( DOB: Aug-1953 From: Dec-1997 To: Feb-2007 )
Resigned Director: JAMES ERIC SCRIMSHAW ( DOB: Aug-1944 From: Aug-1998 To: Jun-2006 )
Resigned Director: GAVIN DAVID SMITH ( DOB: Feb-1964 From: Oct-2004 To: Jul-2006 )
Resigned Director: CHARLES JOSEPH SWAIN ( DOB: Sep-1923 From: Oct-1991 To: May-1993 )
Resigned Director: ANTHONY WALSH ( DOB: Jun-1960 From: May-2015 To: May-2017 )
Resigned Director: DAVID ALLAN WHITE ( DOB: Feb-1942 From: Dec-1997 To: Jul-1998 )
Resigned Director: SIMON DAVID WHITTAKER ( DOB: Jan-1968 From: Jul-2006 To: Mar-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2004 To: Feb-2016 )
Resigned Secretary: ALAN JOHN GASCOIGNE ( DOB: Aug-1961 From: Apr-1995 To: Aug-1995 )
Resigned Secretary: CARL HADLEY ( DOB: Sep-1944 From: Oct-1991 To: Apr-1995 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Oct-2004 To: May-2013 )
Resigned Secretary: GAVIN KEITH JAMES ( DOB: Mar-1963 From: Aug-1995 To: May-1998 )
Resigned Secretary: PETER WILLIS MAXWELL ( DOB: Oct-1962 From: Aug-1998 To: Oct-2004 )
Persons of Significant Control:
Eaton Holding (Uk) Ii Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)