EATON HOLDING LIMITED

Directors

EATON HOLDING LIMITED: Directors

Overview

Company Name	EATON HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03316660
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997

Who are the officers of EATON HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEIKLE, Jayne Siobahn Bath Road SL1 4DX Slough 252 Berkshire England	Feb 13, 2025		Director	Bath Road SL1 4DX Slough 252 Berkshire England		England	British	1966-8		255861800001
QUARTEY, Daniel Malcolm Bath Road SL1 4DX Slough 252 Berkshire England	Feb 17, 2023		Director	Bath Road SL1 4DX Slough 252 Berkshire England		United Kingdom	British	1976-12		272249270001
BANNING, Paul PO BOX 554, Abbey Park Southampton Road PO14 4QA Titchfield Hampshire	Mar 11, 2010	Oct 10, 2013	Secretary	PO BOX 554, Abbey Park Southampton Road PO14 4QA Titchfield Hampshire						149792130001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	May 19, 1997	May 24, 2007	Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands			British			16521960003
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow			British			99703650002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 11, 1997	May 19, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						900004640001
BANNING, Paul Christopher Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	Jul 01, 2009	Oct 10, 2013	Director	Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom		England	British	1964-8		98858930002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 11, 1997	Feb 17, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh			British			900004630001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Jun 17, 1998	Apr 30, 2007	Director	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		Netherlands	British	1947-4		16521960003
JACKSON, Andrew Bath Road SL1 4DX Slough 252 Berkshire England	Mar 05, 2021	Jan 31, 2025	Director	Bath Road SL1 4DX Slough 252 Berkshire England		England	British	1973-12		199276600001
LEWIS, Paul Stephen Jephson Court Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England	Mar 05, 2021	Feb 17, 2023	Director	Jephson Court Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England		England	British	1963-1		163019350001
PANFIL, Erwin 1640 Eagle Brook Drive 60134 Geneva Illinois Usa	Feb 17, 1997	Jun 20, 2002	Director	1640 Eagle Brook Drive 60134 Geneva Illinois Usa			German	1942-6		52184730001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Feb 11, 1997	Feb 17, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh			British	1964-7		900015070001
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Jun 17, 1998	Jul 01, 2009	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands			British	1958-12		83651810001
VIETEN, Gunther, Dr 107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey	Feb 17, 1997	Mar 31, 2000	Director	107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey			German	1937-6		16521970001
WARD, James Mcdermid Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 20, 2009	Dec 07, 2015	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		Usa	British	1966-4		116628230004
YULE, Ian Bruce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Aug 04, 2004	Mar 05, 2021	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		Switzerland	British	1968-4		131221950003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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