ECLIPSE COMBUSTION LIMITED officers and directors : Companies House Number 01569988

OLGA SLIPETSKA

Director

Correspondence address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Appointed: 2018-09-30
Occupation: DIRECTOR
Nationality: UKRAINIAN
Country of residence: CZECH REPUBLIC
Date of birth: July 1994

EMILIEN JAY

Director

Correspondence address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Appointed: 2016-12-31
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: SWITZERLAND
Date of birth: May 1981

LINDSAY HOWARD

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB

Appointed: 2015-12-18
Resigned: 2018-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1974

KOLJA KRESS

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB

Appointed: 2015-12-18
Resigned: 2016-12-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1975

MR Garry Elliot, Mr. BARNES

Director Resigned

Correspondence address: 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT

Appointed: 2014-10-31
Resigned: 2015-12-22
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: August 1970

ADAM DAVID CHRISTOPHER WESTLEY

Secretary Resigned

Correspondence address: 11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT

Appointed: 2014-10-31
Resigned: 2015-12-22
Nationality: NATIONALITY UNKNOWN

MR ADAM DAVID CHRISTOPHER WESTLEY

Director Resigned

Correspondence address: 11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT

Appointed: 2014-10-31
Resigned: 2015-12-22
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1969

MR JUSTIN MICHAEL LOCKWOOD O'FLYNN

Director Resigned

Correspondence address: ECLIPSE COMBUSTION ZWOLLEWEG 5, GOUDA, THE NETHERLANDS

Appointed: 2009-11-01
Resigned: 2011-03-10
Occupation: MANAGING DIRECTOR EUROPEAN OPERATIONS
Nationality: BRITISH
Country of residence: THE NETHERLANDS
Date of birth: May 1963

STEFAN VAN WOLFFELAAR

Director Resigned

Correspondence address: ECLIPSE COMBUSTION ZWOLLEWEG 5, GOUDA, THE NETHERLANDS

Appointed: 2009-11-01
Resigned: 2014-10-31
Occupation: EUROPEAN FINANCE
Nationality: DUTCH
Country of residence: THE NETHERLANDS
Date of birth: December 1965

MARTIN JAMES

Secretary Resigned

Correspondence address: 1 STOUTON CROFT, DROITWICH, WORCESTERSHIRE, WR9 9LF

Appointed: 2005-06-15
Resigned: 2009-11-01
Nationality: BRITISH

DOUGLAS CAMPBELL PERKS

Director Resigned

Correspondence address: C/O ECLIPSE INC, 1665 ELMWOOD ROAD, ROCKFORD, ILLINOIS 61103, USA, FOREIGN

Appointed: 1999-11-19
Resigned: 2014-10-31
Occupation: PRESIDENT ECLIPSE INC
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1952

KEITH ALLAN ALBUTT

Director Resigned

Correspondence address: UNIT 13 ROMAN WAY BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ

Appointed: 1998-10-01
Resigned: 2013-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

JOHN DARBY

Director Resigned

Correspondence address: 12 THE WOODLANDS, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2RA

Appointed: 1997-12-01
Resigned: 2001-03-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

JAMES ALEXANDER WHITE

Director Resigned

Correspondence address: 5204 PONDEROSA DRIVE, ROCKFORD, ILLINOIS 61107, USA

Appointed: 1992-12-14
Resigned: 1999-11-19
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1938

CORNELIS HAVELAAR

Director Resigned

Correspondence address: PIJPENPAD 24, 2802 BG GOUDA, NETHERLANDS

Appointed: 1992-12-14
Resigned: 1999-11-19
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: December 1942

DAVID WILLIAM POWELL

Director Resigned

Correspondence address: THE PARKS, BERRINGTON ROAD, TENBURY WELLS, WORCESTERSHIRE, WR15 8EJ

Appointed: 1991-11-12
Resigned: 2002-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

GERRY SIBLEY

Director Resigned

Correspondence address: 2611 WOODMAR ROAD, ROCKFORD, ILLINOIS 61111, USA, FOREIGN

Appointed: 1991-11-12
Resigned: 1992-12-14
Occupation: VICE PRESIDENT ECLIPSE INC
Nationality: USA
Date of birth: August 1937

HARRY FREDERICK STELTMANN

Director Resigned

Correspondence address: 5566 ROANOKE, ROCKFORD, ILLINOIS 61107, USA

Appointed: 1991-11-12
Resigned: 1992-12-14
Occupation: EXECUTIVE ECLIPSE INC
Nationality: USA
Date of birth: January 1943

PETER NICHOLAS CHUTE

Secretary Resigned

Correspondence address: THE OLD SCHOOL HOUSE 11 MILL LANE, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6HY

Appointed: 1991-11-12
Resigned: 2005-06-15
Nationality: BRITISH

JOHN DARBY

Director Resigned

Correspondence address: 12 THE WOODLANDS, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2RA

Appointed: 1991-11-12
Resigned: 1992-12-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

DOUGLAS CAMPBELL PERKS

Director Resigned

Correspondence address: C/O ECLIPSE INC, 1665 ELMWOOD ROAD, ROCKFORD, ILLINOIS 61103, USA, FOREIGN

Appointed: 1991-11-12
Resigned: 1992-12-14
Occupation: PRESIDENT ECLIPSE INC
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1952