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Ea Technology Limited

Directors

Current

10

Retired

36

Closed

—

Director Details

Director Name	Mr Robert Peter Davis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	1.61%
Appointment Type	Director
Appointment Date	07 October 2004 (13 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mrs Ceri Elisabeth Parry
Appointment Status	Current
Director Ownership	1.59%
Appointment Type	Company Secretary
Appointment Date	07 October 2004 (13 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Director Of Finance
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mrs Julie Wynne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2016 (25 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 November 2016 (25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Jonathan Hugh Schofield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (26 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Mark Steven Wilding
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 November 2019 (28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Ms Lynne Mary Sampson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 November 2019 (28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr David Alyn Roberts
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 November 2019 (28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Neil Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 2020 (29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Lionel Jean Paillet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2021 (30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Dr Stuart Francis Exell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 16 May 2005)
Assigned Occupation	Chief Executive Scientist
Country of Residence	England
Correspondence Address	Crowsfoot Cottage Platts Lane Stapleford Cheshire CH3 8HR Wales

Director Name	Roger Arthur Farrance
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 September 1993)
Assigned Occupation	Chairman & Chief Executive Ele
Correspondence Address	Amulree 14 Bathgate Road Wimbledon London SW19 5PN

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 April 1993)
Assigned Occupation	Managing Director Southern Electric Plc
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	David Richard Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1992 (1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 02 September 1997)
Assigned Occupation	Chartered Engineer
Correspondence Address	7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE

Director Name	Brian Robert Venables
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 1992 (1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 September 1993)
Assigned Occupation	Company Director
Correspondence Address	106 Woodland Avenue Hove East Sussex BN3 6BN

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1993 (2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 02 May 2003)
Assigned Occupation	Chief Executive Managing Direc
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Mr Granville Thomas Bateman Camsey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1993 (2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 1995)
Assigned Occupation	Executive Director
Correspondence Address	The White House Lincoln Road Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TQ

Director Name	Mr Michael Alan Hughes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1993 (2 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (Resigned 29 October 2014)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Dr David Lowry Hodgett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 16 May 2005)
Assigned Occupation	Research Director
Correspondence Address	56 Newton Lane Chester Cheshire CH2 2HJ Wales

Director Name	Donald Christopher Morrey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 1993 (2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 1996)
Assigned Occupation	Company Director
Correspondence Address	6 Fox Cover Guilden Sutton Chester CH3 7HH Wales

Director Name	David Cyril Mee
Date of Birth	June 1940 (Born 83 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 1996)
Assigned Occupation	Engineering Director
Correspondence Address	The Snug Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Director Name	Mr Alan John Sibley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 March 1996 (5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 07 October 2004)
Assigned Occupation	Director Of Finance
Country of Residence	England
Correspondence Address	11 Downes Way Alderley Edge Cheshire SK9 7XB

Director Name	Andrew Duncan Cross
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 March 2007)
Assigned Occupation	Mathematician
Correspondence Address	6 Dunns Lane Ashton Heyes Chester Cheshire CH3 8BU Wales

Director Name	Mr Christopher John Lowsley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	1.5%
Appointment Type	Director
Appointment Date	16 May 2005 (14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 April 2009)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Wadeson Way Croft Warrington Cheshire WA3 7JP

Director Name	Dr Michael Ian Lees
Date of Birth	April 1957 (Born 67 years ago)
Appointment Status	Resigned
Director Ownership	1.95%
Appointment Type	Director
Appointment Date	16 May 2005 (14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 April 2009)
Assigned Occupation	Innovator
Country of Residence	England
Correspondence Address	24 Heath Drive Tarvin Chester Cheshire CH3 8EZ Wales

Director Name	Mr Alan Vivian Mullett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2007 (16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 December 2008)
Assigned Occupation	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Butlers House Patshull Park Burnhill Green Wolverhampton Shropshire WV6 7HY

Director Name	Graham Dennis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2007 (16 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2009)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Ascot House Kiln Place Malders Lane Pinkneys Green Berkshire SL6 6NJ

Director Name	Mr Neil Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	1.61%
Appointment Type	Director
Appointment Date	01 April 2007 (16 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2009)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Acton Hall Walks Wrexham Clwyd LL12 7YJ Wales

Director Name	David Geoffrey Lloyd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2009 (18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mrs Kathryn Trudy Norris-Grey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2010 (19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 11 June 2015)
Assigned Occupation	Director Of Power Systems
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Clive Drinkwater
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2012 (21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 17 January 2018)
Assigned Occupation	Regional Director
Country of Residence	England
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Neil Barry Harris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2012 (21 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 30 September 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2014 (23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 December 2015)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales

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