JAMES NEILL HOLDINGS LIMITED

Company number 00144973

38 officers / 35 resignations

GEORGE, David Matthew

• Correspondence address: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Secretary
• Appointed on: 1 January 2020

HSU, Simon Nai Cheng

• Correspondence address: 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: 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

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

DICKINS, Helen Catherine

• Correspondence address: 2 Perth Road, Plaistow, London, E13 9DS
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 14 May 1993
• 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: 30 October 1991
• Resigned on: 14 May 1993
• Nationality: British

WALKER, Peter John

• Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 30 October 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

BARRE, Steven Craig

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Attorney

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: 15 February 1993
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Finance Director

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 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: 2 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: 2 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: 5 April 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

FRANCKEL, Mark Bernard, Mr.

• Correspondence address: 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

FRANKLAND, Timothy Cecil

• Correspondence address: 11 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 2 August 1991
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Company Director

HARRIS, Terry

• Correspondence address: Well Cottage, Stanton In Peak, Derbyshire
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 2 August 1991
• Resigned on: 27 August 1992
• Nationality: British
• Occupation: Company Director

JACKSON, Lawrence

• Correspondence address: 3 Turnberry Court, Edwalton, NG12 4DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 2 August 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company 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: 13 June 1995
• Resigned on: 26 April 2002
• 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 before: 2 August 1991
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Chief Executive And Company 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 August 1991
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEILL, James Hugh, Sir

• Correspondence address: Barn Cottage, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed before: 2 August 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Director

SANDER, Dorothy E

• Correspondence address: 2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Sup Exec

STAFFORD, Andrew John

• Correspondence address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Peter John

• Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 2 August 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

WEINGARTEN, Allan David

• Correspondence address: 990 Lytham Court, West Palm Beach, Florida 33411, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Sr Vp Ceo

WHITE, Graham

• Correspondence address: 26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 2 August 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

WILKINSON, Jeffrey Vernon

• Correspondence address: Hillcroft 15 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HG
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 16 October 1992
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Management Consultant