CompaniesInTheUK

ECLIPSE TOOLS LIMITED

Company number 03466433 ·

Active

2 officers / 15 resignations

MR DAVID MATTHEW GEORGE

Secretary Active
Correspondence address
JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Appointed
2020-01-01
Nationality
NATIONALITY UNKNOWN

MRS Alaina SHONE

Director Active
Correspondence address
James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Appointed
2015-03-31
Nationality
British
Country of residence
England
Date of birth
October 1962

MR HENRY WOON-HOE LIM

Director Resigned
Correspondence address
UNIT 1903-05 19/F, NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG, HONG KONG
Appointed
2010-06-30
Resigned
2012-12-20
Occupation
GROUP CHIEF EXECUTIVE OFFICER
Nationality
USA
Country of residence
USA
Date of birth
November 1951

MR JOHN MAURICE DALLMAN

Secretary Resigned
Correspondence address
4A MOORCROFT DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S10 4GW
Appointed
2009-05-01
Resigned
2019-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR BRIAN CYRIL BEAZER

Director Resigned
Correspondence address
5 WATERSIDE, CASTLE COMBE, CHIPPENHAM, WILTSHIRE, SN14 7HX
Appointed
2009-04-30
Resigned
2010-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1935

MR PATRICK JOHN DYSON

Director Resigned
Correspondence address
145 BURLEY LANE, QUARNDON, DERBY, DE22 5JS
Appointed
2004-04-20
Resigned
2015-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1956

DENNIS CROWLEY

Director Resigned
Correspondence address
5030 CHAMPION BLVD STE 6-272, BOCA RATON, FLORIDA 33494, USA, 33494
Appointed
2002-11-11
Resigned
2004-04-20
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
September 1961

S AND J ACQUISITION CORP

Director Resigned Corporate
Correspondence address
C/O PNC INVESTMENTS LIMITED, 5030 CHAMPION BLVD SUITE 6-272, BOCA RATON, FLORIDA FL 333495, USA
Appointed
2002-11-11
Resigned
2004-04-29
Occupation
CORPORATE BODY
Nationality
BRITISH

MR WILLIAM FLETCHER

Secretary Resigned
Correspondence address
1 HILLSIDE, ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4AZ
Appointed
2002-04-30
Resigned
2009-04-30
Nationality
BRITISH

DAVID JOHN WOLSTENHOLME

Secretary Resigned
Correspondence address
SHEEPWASH FARM MIDDLE BRIDGE ROAD, GRINGLEY ON THE HILL, DONCASTER, NORTH NOTTINGHAMSHIRE, DN10 4SD
Appointed
1998-03-23
Resigned
2002-04-30
Nationality
BRITISH
Country of residence
ENGLAND

MR WILLIAM FLETCHER

Director Resigned
Correspondence address
1 HILLSIDE, ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4AZ
Appointed
1998-02-23
Resigned
2009-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

DAVID JOHN WOLSTENHOLME

Director Resigned
Correspondence address
SHEEPWASH FARM MIDDLE BRIDGE ROAD, GRINGLEY ON THE HILL, DONCASTER, NORTH NOTTINGHAMSHIRE, DN10 4SD
Appointed
1998-02-23
Resigned
2002-11-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

FRANK REILLY

Director Resigned
Correspondence address
23 PENROSE LANE, WEST WINDSOR, USA, NJ 08691
Appointed
1997-11-21
Resigned
1998-06-17
Occupation
C F O
Nationality
AMERICAN
Date of birth
December 1956

GEORGE HOBART MACLEAN

Director Resigned
Correspondence address
16 CANTERBURY LANE, SUMMIT NJ 07901, USA, FOREIGN
Appointed
1997-11-21
Resigned
2002-11-11
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
March 1935

WILLIAM ANTHONY LEVANT

Secretary Resigned
Correspondence address
10 CULPEPER KEY, COLTS NECK, USA, NJ 07722
Appointed
1997-11-21
Resigned
1998-03-23
Occupation
EXECUTIVE
Nationality
AMERICAN

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-11-17
Resigned
1997-11-21
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-11-17
Resigned
1997-11-21
Nationality
BRITISH