ECLIPSE LIMITED

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4 officers / 17 resignations

ZHUKOVSKIY, VLADIMIR

Correspondence address
200 BERKSHIRE PLACE 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKS, ENGLAND, RG41 5RD
Role ACTIVE
Director
Date of birth
November 1983
Appointed on
8 June 2020
Nationality
POLISH
Occupation
PLANNING AND CONTROLLING MANAGER

Average house price in the postcode RG41 5RD £14,320,000

EARLE, ELIZABETH

Correspondence address
THE ARNOLD CENTRE PAYCOCKE ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EA
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
15 March 2019
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

RICHARDS, ALLAN

Correspondence address
200 BERKSHIRE PLACE 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKS, ENGLAND, RG41 5RD
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
26 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 5RD £14,320,000

HUDSON, MICHELE ELAINE

Correspondence address
200 BERKSHIRE PLACE 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKS, ENGLAND, RG41 5RD
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
26 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 5RD £14,320,000

JAY, EMILIEN

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Role RESIGNED
Director
Date of birth
May 1981
Appointed on
31 December 2016
Resigned on
26 October 2018
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

HOWARD, LINDSAY

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

KRESS, KOLJA

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

WESTLEY, ADAM DAVID CHRISTOPHER

Correspondence address
11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B4 6AT £186,640,000

WESTLEY, ADAM DAVID CHRISTOPHER

Correspondence address
11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT
Role RESIGNED
Secretary
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode B4 6AT £186,640,000

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role RESIGNED
director
Date of birth
August 1970
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode B4 6AT £186,640,000

STEDER, RICHARD ALAN

Correspondence address
UNIT 13 ROMAN WAY BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 February 2014
Resigned on
31 October 2014
Nationality
USA
Occupation
CFO ECLIPSE COMBUSTION INC

O'FLYNN, JUSTIN MICHAEL LOCKWOOD

Correspondence address
ELCIPSE COMBUSTION ZWOLLEWEG 5, GOUDA, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 November 2009
Resigned on
10 March 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR EUROPEAN OPERATIONS

VAN WOLFFELAAR, STEFAN

Correspondence address
ECLIPSE COMBUSTION ZWOLLEWEG 5, GOUDA, 2803 PS
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 November 2009
Resigned on
31 October 2014
Nationality
DUTCH
Occupation
EUROPEAN FINANCE

JAMES, MARTIN

Correspondence address
1 STOUTON CROFT, DROITWICH, WORCESTERSHIRE, WR9 9LF
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
1 November 2009
Nationality
BRITISH

Average house price in the postcode WR9 9LF £237,000

POWELL, DAVID WILLIAM

Correspondence address
THE PARKS, BERRINGTON ROAD, TENBURY WELLS, WORCESTERSHIRE, WR15 8EJ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
19 November 1999
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR15 8EJ £328,000

BUBP, GREGORY BRUCE

Correspondence address
UNIT 13 ROMAN WAY BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
19 November 1999
Resigned on
1 February 2014
Nationality
AMERICAN
Occupation
VICE-PRESIDENT ECLIPSE INC

PERKS, DOUGLAS CAMPBELL

Correspondence address
C/O ECLIPSE INC, 1665 ELMWOOD ROAD, ROCKFORD, ILLINOIS 61103, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 April 1992
Resigned on
31 October 2014
Nationality
AMERICAN
Occupation
PRESIDENT

CHUTE, PETER NICHOLAS

Correspondence address
THE OLD SCHOOL HOUSE 11 MILL LANE, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6HY
Role RESIGNED
Secretary
Appointed on
1 April 1992
Resigned on
15 June 2005
Nationality
BRITISH

Average house price in the postcode B96 6HY £620,000

STELTMANN, HARRY FREDERICK

Correspondence address
5566 ROANOKE, ROCKFORD, ILLINOIS 61107, USA
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
1 April 1992
Resigned on
19 November 1999
Nationality
USA
Occupation
EXECUTIVE

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1992
Resigned on
1 April 1992

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
11 March 1992
Resigned on
1 April 1992
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