ETERNA LIGHTING LIMITED

00410716
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB

People & Contacts

Contact Details
Registered Address ETERNA LIGHTING, HUXLEY CLOSE
PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE

NN8 6AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSEL ELECTRIC CO LIMITED 16 May 1946 - 05 Dec 1985
People

Current directors

MRS SUSAN ELIZABETH BLATCHFORD

Birthdate: Feb 1968

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 11 Jul 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL DENNIS DENMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHNSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT IAN BEESE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 35 GREAT BROCKERIDGE WESTBURY ON TRYM BS93UB

Date Appointed: 12 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK MACLEAN BROWN

Birthdate: Dec 1949

Nationality: BRITISH

Address: MANY STONES COCKLAKE SOMERSET BS284HD

Date Appointed: 24 Feb 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: GREY GABLES 75A NORTH ROAD MIDSOMER NORTON BA32QE

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMESON FREEMAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 04 Jan 2006

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH HOGAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: CAMERS BARN BADMINTON ROAD, OLD SODBURY BS376RG

Date Appointed: 11 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER MOULTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE COURT HOUSE SHIPHAM AVON BS251TN

Date Appointed: 19 Mar 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER MOULTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHARLES COTTAGE LIPPIATT LANE SHIPHAM SOMERSET BS251QY

Date Appointed: 14 Jan 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID RAWSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 38 FERRIMAN ROAD CAMBRIDGESHIRE PE280TQ

Date Appointed: 01 Apr 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MRS NATALIE ELLEN RIGG

Birthdate: Dec 1962

Nationality: BRITISH

Address: 23 RUSSELL GROVE WESTBURY PARK BS67UD

Date Appointed: 01 May 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH BLATCHFORD

Birthdate: Feb 1968

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 11 Oct 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL HOWARD CLYDESDALE

Birthdate: Apr 1972

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 04 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ARNOLD GEOFFREY DENMAN

Birthdate: Jan 1936

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 19 Mar 1992

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL DENNIS DENMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: FLAT 1 GEORGIAN HOUSE DUKE STREET BA24AQ

Date Appointed: 01 Oct 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMESON FREEMAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 04 Jan 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NORMAN FRYER

Birthdate: Feb 1946

Nationality: BRITISH

Address: 33 SHETLAND ROAD SUFFOLK CB90LN

Date Appointed: 29 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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COLIN GILLINGWATER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 3 CANES MILL COURT BOCKING ESSEX CM79AP

Date Appointed: 14 May 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN MALCOLM HILL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 29 FALCON CRESCENT BEDFORDSHIRE MK451NU

Date Appointed: 19 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM ROBERT HINGSTON

Birthdate: Nov 1947

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID BRODIE HOLDEN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 57 PALACE GATES ROAD WOOD GREEN N227BW

Date Appointed: 01 Oct 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID TREVOR HUMPHREYS

Birthdate: Jan 1948

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER MOULTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHARLES COTTAGE LIPPIATT LANE SHIPHAM SOMERSET BS251QY

Date Appointed: 19 Mar 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID RAWSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 38 FERRIMAN ROAD CAMBRIDGESHIRE PE280TQ

Date Appointed: 21 Jan 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JOANNE SUSAN RYBACK

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 MOUNTFIELD ROAD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN95SY

Date Appointed: 14 Sep 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACDONALD RATCLIFFE SMITH

Birthdate: Aug 1966

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 08 Jul 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN STONE

Birthdate: Jun 1963

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 01 Jan 2002

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID TAYLOR

Birthdate: Dec 1951

Nationality: ENGLISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 19 Mar 1992

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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SIMEON MARK TINANT

Birthdate: Mar 1968

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MISS LUCY ELLEN WADE

Birthdate: Oct 1977

Nationality: BRITISH

Address: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH NORTHAMPTONSHIRE NN86AB

Date Appointed: 01 May 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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