ECLIPSE LIMITED

02695947
200 BERKSHIRE PLACE 200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKS RG41 5RD

People & Contacts

Contact Details
Registered Address 200 BERKSHIRE PLACE
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKS

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUICKINCOME LIMITED 11 Mar 1992 - 21 Apr 1992
People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MS MICHELE ELAINE HUDSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR VLADIMIR ZHUKOVSKIY

Birthdate: Oct 1983

Nationality: POLISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER NICHOLAS CHUTE

Birthdate: May 1949

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE 11 MILL LANE FECKENHAM WORCESTERSHIRE B966HY

Date Appointed: 01 Apr 1992

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MARTIN JAMES

Birthdate: N/A

Nationality: BRITISH

Address: 1 STOUTON CROFT WORCESTERSHIRE WR99LF

Date Appointed: 15 Jun 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 31 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 31 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GREGORY BRUCE BUBP

Birthdate: May 1955

Nationality: AMERICAN

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 19 Nov 1999

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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LINDSAY HOWARD

Birthdate: Jan 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 18 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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EMILIEN JAY

Birthdate: Apr 1981

Nationality: FRENCH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 31 Dec 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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KOLJA KRESS

Birthdate: Feb 1975

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JUSTIN MICHAEL LOCKWOOD O'FLYNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: ELCIPSE COMBUSTION ZWOLLEWEG 5

Date Appointed: 01 Nov 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CAMPBELL PERKS

Birthdate: Aug 1952

Nationality: AMERICAN

Address: C/O ECLIPSE INC 1665 ELMWOOD ROAD ILLINOIS 61103

Date Appointed: 01 Apr 1992

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM POWELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE PARKS BERRINGTON ROAD WORCESTERSHIRE WR158EJ

Date Appointed: 19 Nov 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DIRECTOR RICHARD ALAN STEDER

Birthdate: Jul 1966

Nationality: USA

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 01 Feb 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HARRY FREDERICK STELTMANN

Birthdate: Dec 1942

Nationality: USA

Address: 5566 ROANOKE ILLINOIS 61107

Date Appointed: 01 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEFAN VAN WOLFFELAAR

Birthdate: Nov 1965

Nationality: DUTCH

Address: ECLIPSE COMBUSTION ZWOLLEWEG 5 2803PS

Date Appointed: 01 Nov 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE BERKS RG415RD

Date Appointed: 31 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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