Officers

  • uk

  • stefan van wolffelaar

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  • STEFAN VAN WOLFFELAAR

  • Nationality: Dutch
  • Address: Gouda, The Netherlands
  • UK

    ECLIPSE COMBUSTION LIMITED

  • 01569988
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-10-14

  • DOUGLAS CAMPBELL PERKS

  • Director - Resigned
  • Appointed: 1991-11-12
  • Resigned: 1992-12-14

  • KEITH ALLAN ALBUTT

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2013-03-31

  • JOHN DARBY

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2001-03-21

  • CORNELIS HAVELAAR

  • Director - Resigned
  • Appointed: 1992-12-14
  • Resigned: 1999-11-19

  • MR JUSTIN MICHAEL LOCKWOOD O'FLYNN

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2011-03-10

  • DAVID WILLIAM POWELL

  • Director - Resigned
  • Appointed: 1991-11-12
  • Resigned: 2002-01-31

  • GERRY SIBLEY

  • Director - Resigned
  • Appointed: 1991-11-12
  • Resigned: 1992-12-14

  • HARRY FREDERICK STELTMANN

  • Director - Resigned
  • Appointed: 1991-11-12
  • Resigned: 1992-12-14

  • JAMES ALEXANDER WHITE

  • Director - Resigned
  • Appointed: 1992-12-14
  • Resigned: 1999-11-19

  • PETER NICHOLAS CHUTE

  • Secretary - Resigned
  • Appointed: 1991-11-12
  • Resigned: 2005-06-15

  • MARTIN JAMES

  • Secretary - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2009-11-01

  • VAN WOLFFELAAR, Stefan, European Finance

  • Address: Gouda, The Netherlands
  • UK

    EXOTHERMICS LIMITED

  • 02563197
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • HUDSON, Michele Elaine

  • Director - Expired
  • Appointed: 2018-09-30

  • RICHARDS, Allan

  • Director - Expired
  • Appointed: 2018-09-30

  • BARNES, Garry Elliot

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • BUBP, Gregory Bruce

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2014-02-01

  • DARBY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-01

  • HOWARD, Lindsay

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-09-30

  • KRESS, Kolja

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2016-12-31

  • MCKENNA, Bruce Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-03-31

  • POWELL, David William

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1992-12-14

  • SIBLEY, Gerry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-14

  • STEDER, Richard Alan, Director

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2014-10-31

  • WESTLEY, Adam David Christopher

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • EARLE, Elizabeth Jane

  • Director - Expired
  • Appointed: 2019-07-15

  • CHUTE, Peter Nicholas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-06-15

  • JAMES, Martin

  • Secretary - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2009-11-01

  • WESTLEY, Adam David Christopher

  • Secretary - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • VAN WOLFFELAAR, Stefan

  • Address: Gouda, The Netherlands
  • UK

    ECLIPSE THERMAL SYSTEMS LIMITED

  • 02989407
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-25

  • EARLE, Elizabeth Jane

  • Director - Expired
  • Appointed: 2019-03-15

  • HUDSON, Michele Elaine

  • Director - Expired
  • Appointed: 2018-10-26

  • RICHARDS, Allan

  • Director - Expired
  • Appointed: 2018-10-26

  • BARNES, Garry Elliot

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • BUBP, Gregory Bruce

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2014-02-01

  • HAVELAAR, Cornelis

  • Director - Resigned
  • Appointed: 1994-11-11
  • Resigned: 1999-11-19

  • HOWARD, Lindsay

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-09-30

  • JAY, Emilien

  • Director - Resigned
  • Appointed: 2016-12-31
  • Resigned: 2018-10-26

  • KRESS, Kolja

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2016-12-31

  • POWELL, David William

  • Director - Resigned
  • Appointed: 1994-11-11
  • Resigned: 2002-01-31

  • STEDER, Richard Alan, Director

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2014-10-31

  • WESTLEY, Adam David Christopher

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • WHITE, James Alexander

  • Director - Resigned
  • Appointed: 1994-11-11
  • Resigned: 1999-11-19

  • CHUTE, Peter Nicholas

  • Secretary - Resigned
  • Appointed: 1994-11-11
  • Resigned: 2005-06-15

  • JAMES, Martin

  • Secretary - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2009-11-01

  • WESTLEY, Adam David Christopher

  • Secretary - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-11
  • Resigned: 1994-11-11

  • VAN WOLFFELAAR, Stefan

  • Nationality: Dutch
  • Address: Gouda, 2803 Ps
  • UK

    ECLIPSE LIMITED

  • 02695947
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-12-21

  • EARLE, Elizabeth Jane

  • Director - Expired
  • Appointed: 2019-03-15

  • HUDSON, Michele Elaine

  • Director - Expired
  • Appointed: 2018-10-26

  • RICHARDS, Allan

  • Director - Expired
  • Appointed: 2018-10-26

  • ZHUKOVSKIY, Vladimir

  • Director - Expired
  • Appointed: 2020-06-08

  • BARNES, Garry Elliot

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • BUBP, Gregory Bruce

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2014-02-01

  • HOWARD, Lindsay

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-09-30

  • JAY, Emilien

  • Director - Resigned
  • Appointed: 2016-12-31
  • Resigned: 2018-10-26

  • KRESS, Kolja

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2016-12-31

  • O'FLYNN, Justin Michael Lockwood

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2011-03-10

  • PERKS, Douglas Campbell

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 2014-10-31

  • POWELL, David William

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2002-01-31

  • STEDER, Richard Alan, Director

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2014-10-31

  • STELTMANN, Harry Frederick

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1999-11-19

  • WESTLEY, Adam David Christopher

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1992-04-01

  • CHUTE, Peter Nicholas

  • Secretary - Resigned
  • Appointed: 1992-04-01
  • Resigned: 2005-06-15

  • JAMES, Martin

  • Secretary - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2009-11-01

  • WESTLEY, Adam David Christopher

  • Secretary - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-12-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1992-04-01
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