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Eaton Holding (Uk) Ii Limited (No: 03426515)

Address: 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND

Status: Active

Incorporated: 29-Aug-1997

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: Jan-2018  )

Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971   From: Jan-2018  )

Current Director: ANDREW JACKSON ( DOB: Dec-1973   From: Jun-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: GRANT LAWRENCE GAWRONSKI ( DOB: Oct-1962   From: Jul-2006   To: Oct-2010  )

Resigned Director: AXEL GOTTFRIED GUNTHER HAACK ( DOB: Oct-1956   From: Oct-2006   To: Jun-2008  )

Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954   From: Feb-2007   To: May-2013  )

Resigned Director: RICHARD PAUL HOWES ( DOB: Feb-1971   From: Jan-2018   To: Feb-2024  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Oct-1997  )

Resigned Director: RALPH ELLSWORTH JACKSON ( DOB: Jul-1941   From: Oct-1997   To: Jul-1998  )

Resigned Director: TIMOTHY JOHN JONES ( DOB: Feb-1954   From: Aug-2011   To: Feb-2014  )

Resigned Director: PETER WILLIS MAXWELL ( DOB: Oct-1962   From: Jul-1998   To: Jan-2009  )

Resigned Director: DAMON BRADLEY MCWILLIAMS ( DOB: Dec-1941   From: Oct-1997   To: Jul-1998  )

Resigned Director: EOIN MULDOWNEY ( DOB: Dec-1978   From: Jun-2015   To: Jan-2018  )

Resigned Director: MARTIN GERARD MULLIN ( DOB: May-1966   From: Mar-2014   To: Jun-2015  )

Resigned Director: HAROLD JOHN RILEY ( DOB: Nov-1940   From: Oct-1997   To: Jul-1998  )

Resigned Director: DIANE KOSMACH SCHUMACHER ( DOB: Aug-1953   From: Oct-1997   To: Feb-2007  )

Resigned Director: JAMES ERIC SCRIMSHAW ( DOB: Aug-1944   From: Jul-1998   To: Jun-2006  )

Resigned Director: GAVIN DAVID SMITH ( DOB: Feb-1964   From: Oct-2004   To: Jul-2006  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Oct-1997  )

Resigned Director: DAVID ALLAN WHITE ( DOB: Feb-1942   From: Oct-1997   To: Jul-1998  )

Resigned Director: SIMON DAVID WHITTAKER ( DOB: Jan-1968   From: Jul-2006   To: Mar-2015  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jul-1998   To: Feb-2016  )

Resigned Secretary: TERRANCE VALENTINE HELZ ( DOB: Feb-1954   From: Feb-2007   To: May-2013  )

Resigned Secretary: DIANE KOSMACH SCHUMACHER ( DOB: Aug-1953   From: Oct-1997   To: Feb-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Oct-1997  )

Persons of Significant Control:

Eaton Electric Holdings Llc, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)

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