Advanced company searchLink opens in new window

ECLIPSE TOOLS LIMITED

Company number 03466433

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

GEORGE, David Matthew

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

SHONE, Alaina

Correspondence address
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

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

LEVANT, William Anthony

Correspondence address
10 Culpeper Key, Colts Neck, Usa, NJ 07722
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
23 March 1998
Nationality
American
Occupation
Executive

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
30 April 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 November 1997
Resigned on
21 November 1997

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

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
11 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

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 February 1998
Resigned on
30 April 2009
Nationality
British
Occupation
Director

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

MACLEAN, George Hobart

Correspondence address
16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
21 November 1997
Resigned on
11 November 2002
Nationality
American
Occupation
Attorney

REILLY, Frank

Correspondence address
23 Penrose Lane, West Windsor, Usa, NJ 08691
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 November 1997
Resigned on
17 June 1998
Nationality
American
Occupation
C F O

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
23 February 1998
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 November 1997
Resigned on
21 November 1997

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
11 November 2002
Resigned on
29 April 2004