EATON HOLDING (UK) II LIMITED

03426515
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

People & Contacts

Contact Details
Registered Address 252
BATH ROAD SLOUGH BERKSHIRE

SL1 4DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOPER INDUSTRIES (U.K.) LIMITED 02 Feb 1998 - 23 Nov 2015
COOPER INDUSTRIES (U.K.) PLC 05 Nov 1997 - 02 Feb 1998
RETAINRESULT PUBLIC LIMITED COMPANY 29 Aug 1997 - 05 Nov 1997
People

Current directors

MR ANDREW JACKSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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MR. DANIEL MALCOLM QUARTEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 31 Jul 1998

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 01 Feb 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 31 Oct 1997

Date Resigned: Feb 2007

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: 29 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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KRIS MARIA AUGUST BEYEN

Birthdate: May 1969

Nationality: BELGIAN

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 25 Aug 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MARK CHRIS CLEMENTSON

Birthdate: Mar 1963

Nationality: US

Address: 2 ELLIOTTS ORCHARD WARWICKSHIRE CV358ED

Date Appointed: 29 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR GRANT LAWRENCE GAWRONSKI

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 19 HUNTERS CROSSING COURT TEXAS 77381

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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AXEL GOTTFRIED GUNTHER HAACK

Birthdate: Sep 1956

Nationality: GERMAN

Address: 9 HAUTE CORNICHE

Date Appointed: 10 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 01 Feb 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL HOWES

Birthdate: Jan 1971

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Jan 2018

Date Resigned: Feb 2024

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: 29 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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RALPH ELLSWORTH JACKSON

Birthdate: Jun 1941

Nationality: AMERICAN

Address: APARTMENT 3016 5353 MEMORIAL DRIVE TEXAS 77007

Date Appointed: 31 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN JONES

Birthdate: Jan 1954

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIS MAXWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 41 BANBURY ROAD WARWICKSHIRE CV377HW

Date Appointed: 31 Jul 1998

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAMON BRADLEY MCWILLIAMS

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 3109 LOCKE LANE TEXAS TX77019

Date Appointed: 31 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR EOIN MULDOWNEY

Birthdate: Nov 1978

Nationality: IRISH

Address: EATON HOUSE 30 PEMBROKE ROAD DUBLIN 4

Date Appointed: 22 Jun 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN GERARD MULLIN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 03 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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HAROLD JOHN RILEY

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 3669 CHEVY CHASE TEXAS TX77019

Date Appointed: 31 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 31 Oct 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JAMES ERIC SCRIMSHAW

Birthdate: Jul 1944

Nationality: BRITISH

Address: DOVE HOUSE TEMPLE GRAFTON WARWICKSHIRE B496NT

Date Appointed: 31 Jul 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GAVIN DAVID SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 144 PANNAL ASH ROAD NORTH YORKSHIRE HG29AJ

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN WHITE

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 10802 OAK CREEK TEXAS TX77024

Date Appointed: 31 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID WHITTAKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 01 Jul 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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