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Eaton Uk Retirement Benefits Plan Trustees Limited (No: 02554376)

Address:

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)

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