CompaniesInTheUK

ECLIPSE THERMAL SYSTEMS LIMITED

Company number 02989407 ·

Dissolved

3 officers / 15 resignations

ELIZABETH JANE EARLE

Director
Correspondence address
THE ARNOLD CENTRE PAYCOCKE ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3EA
Appointed
2019-03-15
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976

ALLAN RICHARDS

Director
Correspondence address
200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Appointed
2018-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MS Michele Elaine HUDSON

Director
Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Appointed
2018-10-26
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

EMILIEN JAY

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Appointed
2016-12-31
Resigned
2018-10-26
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, BERKS, 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 SKIMOED 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

DIRECTOR RICHARD ALAN STEDER

Director Resigned
Correspondence address
UNIT 13 ROMAN WAY, BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ
Appointed
2014-02-01
Resigned
2014-10-31
Occupation
CFO ECLIPSE COMBUSTION INC
Nationality
USA
Country of residence
USA
Date of birth
August 1966

STEFAN VAN WOLFFELAAR

Secretary Resigned
Correspondence address
ECLIPSE COMBUSTION ZWOLLEWEG 5, GOUDA, THE NETHERLANDS
Appointed
2009-11-01
Resigned
2014-10-31
Nationality
BRITISH

MARTIN JAMES

Secretary Resigned
Correspondence address
1 STOUTON CROFT, DROITWICH, WORCESTERSHIRE, WR9 9LF
Appointed
2005-06-15
Resigned
2009-11-01
Nationality
BRITISH

MR GREGORY BRUCE BUBP

Director Resigned
Correspondence address
UNIT 13 ROMAN WAY, BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ
Appointed
1999-11-19
Resigned
2014-02-01
Occupation
VICE PRESIDENT ECLIPSE INC
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1955

JAMES ALEXANDER WHITE

Director Resigned
Correspondence address
5204 PONDEROSA DRIVE, ROCKFORD, ILLINOIS 61107, USA
Appointed
1994-11-11
Resigned
1999-11-19
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
April 1938

DAVID WILLIAM POWELL

Director Resigned
Correspondence address
THE PARKS, BERRINGTON ROAD, TENBURY WELLS, WORCESTERSHIRE, WR15 8EJ
Appointed
1994-11-11
Resigned
2002-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-11-11
Resigned
1994-11-11
Nationality
BRITISH

CORNELIS HAVELAAR

Director Resigned
Correspondence address
PIJPENPAD 24, 2802 BG GOUDA, NETHERLANDS
Appointed
1994-11-11
Resigned
1999-11-19
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
December 1942

PETER NICHOLAS CHUTE

Secretary Resigned
Correspondence address
THE OLD SCHOOL HOUSE 11 MILL LANE, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6HY
Appointed
1994-11-11
Resigned
2005-06-15
Nationality
BRITISH