CompaniesInTheUK

EEF LIMITED

Company number 05950172 ·

Active

13 officers / 49 resignations

Nigel BLENKINSOP

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2026-05-22
Nationality
British
Country of residence
England
Date of birth
May 1970

Christopher John REA

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2026-03-26
Nationality
British
Country of residence
England
Date of birth
January 1954

Austen Mark ADAMS

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2025-09-18
Nationality
British
Country of residence
England
Date of birth
January 1965

Richard Irwin, Lord HARRINGTON

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2025-03-28
Nationality
British
Country of residence
England
Date of birth
November 1957

Rosemary Pema GLAZEBROOK

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2025-03-27
Nationality
British
Country of residence
England
Date of birth
December 1968

Robert Gordon Neil Stewart FORSYTH

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2025-03-27
Nationality
British
Country of residence
England
Date of birth
March 1959

Louise Ellen HARRY

Director Active
Correspondence address
Pinehurst Siemens, Pinehurst 2, Pinehurst Road, Farnborough, England, GU14 7BF
Appointed
2024-09-18
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1974

Ann WATSON

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2023-03-09
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Richard Ian GREENWAY

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2020-03-01
Nationality
British
Country of residence
England
Date of birth
September 1976

MR Stephen PHIPSON

Director Active
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2017-12-01
Nationality
British
Country of residence
England
Date of birth
December 1961

MR ROBERT DAVID MARSHALL

Director Active
Correspondence address
MARSHALL OF CAMBRIDGE HOLDINGS THE AIRPORT, NEWMAR, CAMBRIDGE, UNITED KINGDOM, CB5 8RX
Appointed
2011-09-28
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR PAUL RUSSELL JENNINGS

Director Active
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2011-06-29
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR PAUL RUSSELL JENNINGS

Secretary Active
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2010-07-28
Nationality
NATIONALITY UNKNOWN

John Matthew, Lord HUTTON

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2022-04-01
Resigned
2025-03-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1955

Ben FLETCHER

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2021-04-01
Resigned
2025-09-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1971

Fiona Gillian MORRIS

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2021-01-21
Resigned
2026-03-08
Nationality
British
Country of residence
England
Date of birth
March 1964

James Richard GREENHAM

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2021-01-21
Resigned
2025-05-19
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1967

MR David Edward JONES

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2019-02-01
Resigned
2025-09-18
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1966

MR Robin Charles FLETCHER

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2019-02-01
Resigned
2025-09-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1966

MR BRIAN STEPHEN BLATCHFORD

Director Resigned
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2017-08-11
Resigned
2018-11-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MR Nigel BLENKINSOP

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2017-07-26
Resigned
2018-11-28
Nationality
British
Country of residence
England
Date of birth
May 1970

MR Simon Christopher BOWEN

Director Resigned
Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Appointed
2017-05-31
Resigned
2019-11-07
Occupation
Chief Executive
Nationality
British
Country of residence
Wales
Date of birth
May 1960

MR DAVID NICHOLAS BRAMWELL

Director Resigned
Correspondence address
QFC ALMA PARK ROAD, GRANTHAM, ENGLAND, NG31 9SE
Appointed
2016-09-28
Resigned
2018-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

DAME Judith Elizabeth, Dame HACKITT

Director Resigned
Correspondence address
Broadway House Tothill Street, London, SW1H 9NQ
Appointed
2016-05-24
Resigned
2022-03-31
Occupation
Chair
Nationality
British
Country of residence
England
Date of birth
December 1954

MRS ANDREA LEE HOUGH

Director Resigned
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2016-04-27
Resigned
2018-11-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR STEPHEN MCQUILLAN

Director Resigned
Correspondence address
AVINGTRANS PLC HONEYSOME ROAD, CHATTERIS BUSINESS PARK, CHATTERIS, ENGLAND, PE16 6SA
Appointed
2016-01-27
Resigned
2018-11-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MRS CAROLINE OLIVE MARY GUMBLE

Director Resigned
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2015-09-30
Resigned
2019-07-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR Brian Aubrey HOLLIDAY

Director Resigned
Correspondence address
Siemens Plc Sir William Siemens House, Princess Road, Manchester, United Kingdom, M20 2UR
Appointed
2015-05-19
Resigned
2024-09-18
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1969

MS SUSAN MARGARET HAIRD

Director Resigned
Correspondence address
30 VINEYARD HILL ROAD, LONDON, UNITED KINGDOM, SW19 7JH
Appointed
2012-09-27
Resigned
2018-11-28
Occupation
TRADE & INVESTMENT REPRESENTATIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952

LIZ LYNNE

Director Resigned
Correspondence address
THE OLD BAKERY EAST SIDE, NORTH LITTLETON, EVESHAM, WORCESTERSHIRE, UNITED KINGDOM, WR11 8OW
Appointed
2012-04-25
Resigned
2015-06-24
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR CAMERON MCLELLAN

Director Resigned
Correspondence address
POLYPIPE BUILDING PRODUCTS BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN12 1ES
Appointed
2011-06-29
Resigned
2015-06-24
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR MIKE WRIGHT

Director Resigned
Correspondence address
JAGUAR LANDROVER BANBURY ROAD, GAYDON, WARWICK, UNITED KINGDOM, CV35 0RR
Appointed
2011-06-29
Resigned
2017-07-26
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR MARTIN FLAVELL

Director Resigned
Correspondence address
FINMECCANICA UK LTD 8TH FLOOR, 39 VICTORIA STREET, LONDON, LONDON, UNITED KINGDOM, SW1H 0EU
Appointed
2011-06-29
Resigned
2017-07-26
Occupation
VICE PRESIDENT, HR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

DR HENRIK ADAM

Director Resigned
Correspondence address
TATA STEEL EUROPE POSTBUS 10000, 1970 CA IJMUIDEN, 1970 CA IJMUIDEN, NETHERLANDS, NETHERLANDS
Appointed
2011-06-29
Resigned
2018-11-28
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
GERMAN
Country of residence
NETHERLANDS
Date of birth
April 1964

MR PHIL KITE

Director Resigned
Correspondence address
PEARSON ENGINEERING LTD WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 3QS
Appointed
2010-10-28
Resigned
2018-01-25
Occupation
BOARD DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR GEORGE BERNARD KESSLER

Director Resigned
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2010-05-05
Resigned
2011-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

PROFESSOR JUERGEN WOLFGANG MAIER

Director Resigned
Correspondence address
BROADWAY HOUSE TOTHILL STREET, LONDON, SW1H 9NQ
Appointed
2010-05-05
Resigned
2015-01-28
Occupation
DIRECTOR
Nationality
AUSTRIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR JONATHAN CHARLES STUART FELL

Director Resigned
Correspondence address
RELIANCE WORKS OLDBURY ROAD INDUSTRIAL WORKS, WEST BROMWICH, WEST MIDLANDS, B70 9DD
Appointed
2009-11-04
Resigned
2017-07-26
Occupation
CHAIRMAN
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1955

MR ANDREW JAMES CHURCHILL

Director Resigned
Correspondence address
TUDOR LODGE HIGH STREET, REPTON, DERBY, DE65 6GD
Appointed
2009-06-03
Resigned
2019-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MR TERRY CHARLES SCUOLER

Director Resigned
Correspondence address
ZARA POTTERSHEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9ST
Appointed
2009-05-06
Resigned
2017-11-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1950

MR ANTHONY PAUL PEDDER

Director Resigned
Correspondence address
87 DORE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3ND
Appointed
2009-05-06
Resigned
2018-11-21
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

ALAN JOHN WOOD

Director Resigned
Correspondence address
FAIRMONT, ERISWELL ROAD, WALTON ON THAMES, SURREY, KT12 5BW
Appointed
2008-10-01
Resigned
2009-05-06
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR MICHAEL DAVID KIRK

Director Resigned
Correspondence address
46 SHIRLEY ROAD, LEICESTER, LEICESTERSHIRE, LE2 3LJ
Appointed
2008-10-01
Resigned
2009-05-06
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1938

MR THOMAS JOHN MALAM

Director Resigned
Correspondence address
13 NELSON AVENUE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RR
Appointed
2008-10-01
Resigned
2009-01-08
Occupation
PROGRAMME DIR
Nationality
BRITISH
Date of birth
December 1945

MR GRAHAME RICHARD NIX

Director Resigned
Correspondence address
3 THE MISSONS, WATERBEACH, CAMBRIDGE, CB5 9TH
Appointed
2008-10-01
Resigned
2012-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MR JOHN AUBREY PEEL

Director Resigned
Correspondence address
SPRINGFIELD, CROUCH HOUSE ROAD, EDENBRIDGE, KENT, TN8 5LJ
Appointed
2008-10-01
Resigned
2009-05-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1942

MR MARK IAN PICKERING

Director Resigned
Correspondence address
54 BROADWAY ROAD, EVESHAM, WORCESTERSHIRE, WR11 1BQ
Appointed
2008-10-01
Resigned
2010-09-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

MARTIN JOHN TEMPLE

Director Resigned
Correspondence address
63 VESTRY COURT, 5 MONCK STREET, LONDON, SW1P 2BQ
Appointed
2008-10-01
Resigned
2016-03-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1949

MR JOHN JOSEPH TISSIMAN

Director Resigned
Correspondence address
SHREELANE HUNTERS RIDE, LAWNSWOOD, STOURBRIDGE, WEST MIDLANDS, DY7 5QN
Appointed
2008-10-01
Resigned
2011-06-29
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1937

MR NIELS CHRISTIAN VINTHER

Director Resigned
Correspondence address
22 RUSWARP DRIVE, SUNDERLAND, TYNE & WEAR, SR3 2PH
Appointed
2008-10-01
Resigned
2010-06-02
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR NORMAN BARRIE WILLIAMS

Director Resigned
Correspondence address
7 KYNNERSLEY LANE, LEIGHTON, SHREWSBURY, SALOP, SY5 6RS
Appointed
2008-10-01
Resigned
2009-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1943

MR PETER GEORGE WILSON

Director Resigned
Correspondence address
COLES OAK HOUSE COLES OAK LANE, DEDHAM, ESSEX, CO7 6DN
Appointed
2008-10-01
Resigned
2012-06-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1945

ANTHONY CHARLES HAMMERSLEY

Director Resigned
Correspondence address
FIELD HOUSE, WOOD STREET, SKELMANTHORPE, WEST YORKSHIRE, HD8 9BN
Appointed
2008-10-01
Resigned
2011-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR IAN RONALD FOWLER

Director Resigned
Correspondence address
DUNBRIDGE HOUSE, DUNBRIDGE, ROMSEY, HANTS, SO51 0LF
Appointed
2008-10-01
Resigned
2016-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

MR Gareth Mansel JENKINS

Director Resigned
Correspondence address
4 Clos Smyrna, Pen Y Fai, Bridgend, Mid Glamorgan, CF31 4BT
Appointed
2008-10-01
Resigned
2012-03-29
Occupation
Managing Director
Nationality
British
Country of residence
Wales
Date of birth
May 1956

MR PHILLIP DAVID ELLIOTT

Director Resigned
Correspondence address
9 COLLEGE CLOSE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3AX
Appointed
2008-10-01
Resigned
2016-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR SIMON ROBERT CHARLICK

Director Resigned
Correspondence address
227 COURT ROAD, LONDON, SE9 4TG
Appointed
2008-06-13
Resigned
2010-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

GILBERT ANTHONY LESTER TOPPIN

Director Resigned
Correspondence address
OLD POTTERS PITCH PLACE, THURSLEY, GODALMING, SURREY, GU8 6QW
Appointed
2008-06-13
Resigned
2009-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR SIMON ROBERT CHARLICK

Secretary Resigned
Correspondence address
227 COURT ROAD, LONDON, SE9 4TG
Appointed
2008-06-13
Resigned
2010-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BWB (NO.2) LIMITED

Director Resigned Corporate
Correspondence address
2/6 CANNON STREET, LONDON, EC4M 6YH
Appointed
2007-09-05
Resigned
2008-06-13
Occupation
CORPORATE BODY
Nationality
BRITISH

CHRISTOPHER ANDREW ERIC STUDD

Director Resigned
Correspondence address
2-6 CANNON STREET, LONDON, EC4M 6YH
Appointed
2006-09-28
Resigned
2007-09-05
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1968

BWB SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR, 2-6 CANNON STREET, LONDON, EC4M 6YH
Appointed
2006-09-28
Resigned
2008-06-13
Nationality
BRITISH