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Companies/02989407

Eclipse Thermal Systems 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190566591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
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 15 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 secretary
Resigned 2009-11-01 · 4 yrs
MJ
Martin JamesResigned secretary
Resigned 2005-06-15 · 4 yrs
GB
Gregory BubpResigned director
Resigned 1999-11-19 · 14 yrs · Vice President Eclipse Inc
Resigned 1994-11-11
DP
David PowellResigned director
Resigned 1994-11-11 · 7 yrs · Director
CH
Cornelis HavelaarResigned director
Resigned 1994-11-11 · 5 yrs · Director
JW
James WhiteResigned director
Resigned 1994-11-11 · 5 yrs · Company President
PC
Peter ChuteResigned secretary
Resigned 1994-11-11 · 10 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active