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Companies/02695947

Eclipse Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ademco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 141632722
Show 1 ceased record
Elster Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 141814703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
VZ
Vladimir ZhukovskiyCurrent director
Appointed 2020-06-08 · 6 yrs · Planning And Controlling Manager
+2 others
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 17 historical appointments
EJ
Emilien JayResigned director
Resigned 2016-12-31 · 1 yr · Director
KK
Kolja KressResigned director
Resigned 2015-12-18 · 1 yr · Director
LH
Lindsay HowardResigned director
Resigned 2015-12-18 · 2 yrs · Director
AW
Adam WestleyResigned secretary
Resigned 2014-10-31 · 1 yr
GB
Garry BarnesResigned director
Resigned 2014-10-31 · 1 yr · Accountant
AW
Adam WestleyResigned director
Resigned 2014-10-31 · 1 yr · Company Secretary
RS
Richard StederResigned director
Resigned 2014-02-01 · Cfo Eclipse Combustion Inc
SV
Stefan Van WolffelaarResigned director
Resigned 2009-11-01 · 4 yrs · European Finance
JO
Justin O FlynnResigned director
Resigned 2009-11-01 · 1 yr · Managing Director European Operations
MJ
Martin JamesResigned secretary
Resigned 2005-06-15 · 4 yrs
GB
Gregory BubpResigned director
Resigned 1999-11-19 · 14 yrs · Vice-President Eclipse Inc
DP
David PowellResigned director
Resigned 1999-11-19 · 2 yrs · Company Director
HS
Harry SteltmannResigned director
Resigned 1992-04-01 · 7 yrs · Executive
DP
Douglas PerksResigned director
Resigned 1992-04-01 · 22 yrs · President
PC
Peter ChuteResigned secretary
Resigned 1992-04-01 · 13 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-11
CorpInstant Companies LimitedResigned director
Resigned 1992-03-11

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active