Company information:
Eaton Uk Retirement Benefits Plan Trustees Limited (No: 02554376)
Status: Dissolved
Industry Class: None
Current Director: PAUL HOPKINS ( DOB: Feb-1952 From: Oct-2014 )
Current Director: NICOLAS PAPAIOANNOU ( DOB: Mar-1972 From: Feb-2017 )
Resigned Director: WILLIAM AMMANN ( From: Nov-1992 To: Apr-2001 )
Resigned Director: BESTRUSTEES PLC ( From: Feb-2010 To: Feb-2017 )
Resigned Director: SUZANNE CAROLINE CHEYNE ( From: Mar-2006 To: Jul-2008 )
Resigned Director: ANTHONY ALAN COLBURN ( DOB: Aug-1938 From: Mar-2004 To: Feb-2010 )
Resigned Director: GERARD CRILLY ( From: Mar-2004 To: Jun-2005 )
Resigned Director: HARRY KENNETH CULHAM ( From: Mar-2004 To: Dec-2006 )
Resigned Director: IAN WILSON DICKIE ( DOB: May-1960 From: Jan-2008 To: Jun-2011 )
Resigned Director: NICHOLAS GEORGE DUPENOIS ( DOB: Apr-1947 From: Sep-1999 To: Dec-2016 )
Resigned Director: GARY FINDLING ( From: Jan-1996 To: May-1999 )
Resigned Director: SHAUN GARRATT ( From: Jan-2012 To: Oct-2014 )
Resigned Director: GLYN HAYNES ( From: Jun-2008 To: Dec-2009 )
Resigned Director: JOHN IRESON ( From: Jan-2007 To: May-2008 )
Resigned Director: ANTHONY KILSHAW ( DOB: Jun-1952 From: Jun-2008 To: Feb-2017 )
Resigned Director: BRIAN LONGWORTH ( DOB: Jan-1947 From: Mar-2004 To: Feb-2017 )
Resigned Director: DAWN JEANETTE MC FARLAND ( DOB: Apr-1961 From: Mar-2006 To: Jan-2008 )
Resigned Director: MARTIN VICTOR MORGAN ( DOB: Jan-1949 From: Oct-2004 To: May-2008 )
Resigned Director: JAMES OWENS ( DOB: Sep-1952 From: Mar-2004 To: Nov-2005 )
Resigned Director: JAMES DEWAR PRYDE ( DOB: Dec-1958 From: Sep-1999 To: Mar-2004 )
Resigned Director: JOHN VERNON REDFERN ( DOB: Feb-1945 From: Nov-1992 To: Sep-1999 )
Resigned Director: WILLIAM ROSE ( From: Nov-1992 To: Dec-1995 )
Resigned Secretary: PAUL BANNING ( From: Mar-2010 To: Oct-2013 )
Resigned Secretary: NICHOLAS GEORGE DUPENOIS ( DOB: Apr-1947 From: May-2000 To: May-2007 )
Resigned Secretary: WAYMAN STEWART MORRIS ( DOB: Jun-1952 From: Sep-1999 To: May-2000 )
Resigned Secretary: JOHN VERNON REDFERN ( DOB: Feb-1945 From: Nov-1992 To: Sep-1999 )
Resigned Secretary: IAN BRYCE YULE ( DOB: Apr-1968 From: May-2007 To: Mar-2010 )
Persons of Significant Control:
Eaton Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)