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MARKBALANCE LIMITED

Company number 02410796

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Officers: 22 officers / 18 resignations

GEORGE, David Matthew

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Secretary
Appointed on
1 January 2020

HSU, Simon Nai Cheng

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Director
Date of birth
August 1960
Appointed on
30 November 2015
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Businessman

SHONE, Alaina

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Director
Date of birth
October 1962
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPEAR & JACKSON LIMITED

Correspondence address
C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
Role Active
Director
Appointed on
20 December 2012

UK Limited Company What's this?

Registration number
2422675

DALLMAN, John Maurice

Correspondence address
4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
31 December 2019
Nationality
British
Occupation
Company Secretary

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
30 April 2009
Nationality
British

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
26 October 1992
Resigned on
1 November 1993
Nationality
British

SLADEN, Adare Benjamin

Correspondence address
28a Willoughby Road, London, NW3 1SA
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
26 October 1992
Nationality
British

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
30 April 2002
Nationality
British

BEAZER, Brian Cyril

Correspondence address
5 Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
Role Resigned
Director
Date of birth
February 1935
Appointed on
30 April 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Ronald Mourad, Sir

Correspondence address
3 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
August 1945
Appointed before
3 August 1991
Resigned on
3 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CROWLEY, Dennis

Correspondence address
5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, Usa, 33494
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 November 2002
Resigned on
20 April 2004
Nationality
American
Occupation
Director

DYSON, Patrick John

Correspondence address
145 Burley Lane, Quarndon, Derby, DE22 5JS
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 April 2004
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed before
3 August 1991
Resigned on
30 April 1993
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed before
3 August 1991
Resigned on
26 October 1993
Nationality
British
Occupation
Company Director

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
3 November 1997
Resigned on
30 April 2009
Nationality
British
Occupation
Director

LIM, Henry Woon-Hoe

Correspondence address
Snh Global Holdings Limited, Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 May 2014
Resigned on
30 November 2015
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

LIM, Henry Woon-Hoe

Correspondence address
United Pacific Industries Ltd, Unit 1903-, 05 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 June 2010
Resigned on
20 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 October 1992
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Graham

Correspondence address
26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
Role Resigned
Director
Date of birth
December 1940
Appointed on
31 July 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 July 1995
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

S AND J ACQUISITION CORP

Correspondence address
C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
Role Resigned
Director
Appointed on
14 November 2002
Resigned on
29 April 2004