Eton Associates Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedT Clarke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-04 · No cessation recorded
Source record 3855316Show 2 ceased records
GM
Mr Graham MilwardIndividual
Shares: over 25%, up to 50%
Notified 2016-05-24 · Ceased 2017-08-04
Source record 14408526JW
Mr James Roland WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-04
Source record 70645People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
TM
Trevor MitchellResigned director
Resigned 2018-02-05 · 7 yrs · Accountant
DL
David LanchesterResigned secretary
Resigned 2017-08-04 · 2 yrs
MW
Martin WaltonResigned director
Resigned 2017-08-04 · Director
ML
Mark LawrenceResigned director
Resigned 2017-08-04 · 8 yrs · Director
MC
Michael CrowderResigned director
Resigned 2017-08-04 · 8 yrs · Director
KH
Kenneth HammondResigned director
Resigned 2016-03-01 · 1 yr · Sales Director
KB
Kevin BrightResigned director
Resigned 2016-01-04 · 1 yr · Engineer
PB
Paul BrownResigned director
Resigned 2013-06-01 · 6 yrs · Operations Director
TB
Thomas BrowneResigned director
Resigned 2010-07-02 · 7 yrs · Building Service Management
IW
Ian WindridgeResigned director
Resigned 2006-01-16 · 10 yrs · Sales Director
RF
Ray FarukResigned secretary
Resigned 2005-09-23 · 11 yrs · Company Secretary
CL
Christopher LuckResigned director
Resigned 2002-01-01 · 2 yrs · Engineer
PM
Phil Milne SmithResigned director
Resigned 2000-01-01 · 3 yrs · Engineer
PF
Philip FlynnResigned director
Resigned 1994-05-31 · 2 yrs · Engineer
GM
Resigned 1993-05-24 · 24 yrs · Engineer
JW
James WardResigned director
Resigned 1993-05-24 · 27 yrs · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active