EATON POWER SOLUTIONS LIMITED

Company number 00701841

39 officers / 36 resignations

MANNERKOSKI, Jorma

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: February 1965
• Appointed on: 20 May 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Peter Paul

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Keith Ramsay

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 25 October 2013

BURGAN, Michael Winston

• Correspondence address: Wayside 61 Chichester Road, Bognor Regis, West Sussex, PO21 2AB
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 14 December 2000
• Nationality: English
• Occupation: Financial Director

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

GAIR, Derek Lings

• Correspondence address: 112 Victoria Drive, Bognor Regis, West Sussex, PO21 2EJ
• Role (Resigned): Secretary
• Appointed before: 15 February 1991
• Resigned on: 17 October 1996
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 9 June 2004

ANDERSON, Denis Alexander

• Correspondence address: 6 End Cottages, Turnpike Road, Amberley, West Sussex, BN18 9LX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Engineering Manager

BRICKHOUSE, Brian Scott

• Correspondence address: Chemin De La Petite, Fontaine 31, Trelex, Ch-1270, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2005
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Business Manager

BURGAN, Michael Winston

• Correspondence address: Wayside 61 Chichester Road, Bognor Regis, West Sussex, PO21 2AB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 15 February 1991
• Resigned on: 1 December 2001
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

BURNS, Suzanne Marie

• Correspondence address: 11309 Brass Kettle Road, Raleigh, North Carolina, Usa, NC 27614
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2004
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: General Manager

BUTTERWORTH, Michael Lord

• Correspondence address: 5 Willowhale Avenue, Aldwick, Bognor Regis, West Sussex, PO21 4AU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 15 February 1991
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Chartered Engineer

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLE, Peter

• Correspondence address: 19 Parkway, Bognor Regis, West Sussex, PO21 2XR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 March 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Sales Director

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 February 2000
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 15 February 1991
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Barrie William

• Correspondence address: Storwood Verwood Road, Woodlands, Wimborne, Dorset, BH21 8LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 May 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

HALL, Donald James

• Correspondence address: Pine Lodge 7 West Avenue, Middleton On Sea, Bognor Regis, West Sussex, PO22 6EF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 February 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Sales Director

HELMS, Cynthia

• Correspondence address: 27 Rue Louis De Savoie, Morges, Switzerland, CH1110
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2009
• Resigned on: 10 August 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Manager

MORLING, Michael Alan

• Correspondence address: Old Coach House, Hawkhurst Court Wisborough Green, Billingshurst, West Sussex, RH14 0HS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 November 1997
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Colin Franklin, Dr

• Correspondence address: Crabapple Lower Hone Lane, Bosham, Chichester, West Sussex, PO18 8QN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 August 1999
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Sales Director

PRICE, Peter John

• Correspondence address: 26 Beaufront Road, Camberley, Surrey, GU15 1NF
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 15 February 1991
• Resigned on: 24 September 1992
• Nationality: English
• Occupation: Chartered Engineer

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accounting Manager

PUJOL, Daniel Pierre

• Correspondence address: 4 Rue Montmorency, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 June 2004
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Managing Director Emea

PUJOL, Daniel

• Correspondence address: 4 Rue De Montmorency, Paris 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 September 1992
• Resigned on: 17 June 1998
• Nationality: French
• Occupation: General Manager

SENDLES, John Leonard

• Correspondence address: 25 Stoatley Rise, Haslemere, Surrey, GU27 1AG
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 15 February 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

SETTLE, David Robert Clark

• Correspondence address: 8 Burley Road, Summerley Private Estate, Felpham, Bognor Regis, PO22 7NF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 February 1998
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 9 Taw Meadow Crescent, Fremington, Barnstaple, Devon, EX31 2QA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 January 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Norman

• Correspondence address: Blandings 22 Cowdray Drive, Rustington, Littlehampton, West Sussex, BN16 3SJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 December 1996
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Operations Director