ECLIPSE MAGNETICS LIMITED

Company number 00531327

38 officers / 31 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

MCALLORUM, Steven Boyde

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, Andrew Craig

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

SMITH, David Andrew

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES NEILL HOLDINGS LIMITED

• Correspondence address: Atlas Way, Atlas North, Sheffield, S4 7QQ
• Role (Active): Director
• Appointed on: 2 December 1993

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• Registration number: 144973

BLOOMFIELD, Richard Jeffery

• Correspondence address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 1 November 1993
• Nationality: British

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

LUMB, Stephen

• Correspondence address: 42 Riverdale Rd, Sheffield, South Yorks, S10 3FB
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 24 June 1993
• Nationality: British

WALKER, Peter John

• Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 18 November 1991
• 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

ASQUITH, Ian Douglas

• Correspondence address: 4 Periwood Avenue, Sheffield, South Yorkshire, S8 0HY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 October 1999
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Director

BEAZER, Brian Cyril

• Correspondence address: 5 Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 24 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOMFIELD, Richard Jeffery

• Correspondence address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 April 1993
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Finance 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: 10 February 2003
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Director

DARGAVEL, John Brown

• Correspondence address: 18a, Avondale Road, Chesterfield, Derbyshire, United Kingdom, S40 4TF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 May 2001
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DYSON, Patrick John

• Correspondence address: 145 Burley Lane, Quarndon, Derby, DE22 5JS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 26 July 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

FRANCKEL, Mark Bernard, Mr.

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Terry

• Correspondence address: Well Cottage, Stanton In Peak, Derbyshire
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 26 July 1991
• Resigned on: 27 August 1992
• Nationality: British
• Occupation: Company Director

KELLY, Terence

• Correspondence address: Byways, 7a Brookfield Avenue, Brookside, Chesterfield, Derbyshire, S40 3NX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 April 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 January 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

LISANTI, Antonio

• Correspondence address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

LOCKEY, Anthony David

• Correspondence address: Windy Ridge 106 Watling Street, Affetside, Bury, Lancashire, BL8 3QJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 1995
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Company Director

MARTIN, David

• Correspondence address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 1993
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Company Director

MARTIN, Kevin

• Correspondence address: 14 Chandler Grove, Treeton, Rotherham, South Yorkshire, S60 5TY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 December 2002
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 29 June 1993
• Resigned on: 23 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter John

• Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 26 July 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

WELLS, Lee

• Correspondence address: 36 Ringwood Crescent, Sothall, Sheffield, South Yorkshire, S20 2DT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 July 2001
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Graham

• Correspondence address: 26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 November 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

WHITE, Stephen Philip

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2015
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director