CompaniesInTheUK

ECLIPSE (HARDWARE) LIMITED

Company number 02210162 ·

Dissolved

1 officer / 19 resignations

MR ADAM JOHN WITHEROW BROWN

Director
Correspondence address
THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ENGLAND, CO7 6LZ
Appointed
2020-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR Michael James AUDIS

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Appointed
2020-06-30
Resigned
2022-05-27
Nationality
British
Country of residence
England
Date of birth
May 1971

MR Christopher Andrew Armstrong BAYNE

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Appointed
2020-06-30
Resigned
2022-05-27
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Robert Hugh BINNS

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Appointed
2020-06-30
Resigned
2022-05-27
Nationality
British
Country of residence
England
Date of birth
August 1968

ANDREW JAMES TIMLIN

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2020-06-16
Resigned
2020-06-30
Occupation
SERVICE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1977

MR Christopher Francis Henry BAKER

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Appointed
2016-11-14
Resigned
2020-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1955

CAPITA GROUP SECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-09-02
Resigned
2020-06-30
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-09-02
Resigned
2020-06-30
Nationality
OTHER

MR SEAN ALFRED MASSEY

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-09-02
Resigned
2017-09-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR STEFAN JOHN MAYNARD

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-09-02
Resigned
2020-06-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR Craig Hilton RODGERSON

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2014-09-02
Resigned
2016-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1964

MR DARREN GOWER

Director Resigned
Correspondence address
KELSO HOUSE 11 BURNETT STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 5BJ
Appointed
2013-11-13
Resigned
2014-09-02
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

MRS TRACY BLENCOWE

Director Resigned
Correspondence address
KELSO HOUSE BURNETT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5BJ
Appointed
2010-11-01
Resigned
2014-09-02
Occupation
BUSINESS SOLUTIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MR MICHAEL THOMPSON

Director Resigned
Correspondence address
KELSO HOUSE BURNETT STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 5BJ
Appointed
2010-11-01
Resigned
2014-09-02
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MRS DOLORES THOMSON

Director Resigned
Correspondence address
KELSO HOUSE BURNETT STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 5BJ
Appointed
2010-11-01
Resigned
2014-09-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

RUSSELL CLIVE THOMSON

Director Resigned
Correspondence address
10 CONISBOROUGH CLOSE, SCALEBOR PARK, BURLEY IN WARFEDALE, LS29 7BW
Appointed
1995-05-24
Resigned
2014-09-02
Occupation
CHIEF BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

CHRISTOPHER DERYL FAIRHALL

Director Resigned
Correspondence address
14 SOUTH CLIFFE, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3LE
Appointed
1991-07-01
Resigned
1995-05-24
Nationality
BRITISH
Date of birth
February 1958

MR STEVEN BRUCE FRANK OUGH

Secretary Resigned
Correspondence address
MICKLEDEN LADDERBANKS LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RX
Appointed
1990-10-31
Resigned
2014-09-02
Nationality
BRITISH
Country of residence
ENGLAND

MR IAN SADLER

Director Resigned
Correspondence address
92 SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO3 6RN
Appointed
1990-10-31
Resigned
1995-05-24
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1955

MR STEVEN BRUCE FRANK OUGH

Director Resigned
Correspondence address
MICKLEDEN LADDERBANKS LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RX
Appointed
1990-10-31
Resigned
2014-09-02
Occupation
CHIEF SOFTWARE ARCHITECT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963