NEILL TOOLS LIMITED

Company number 00609353

50 officers / 45 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

ARCHER, Ian Robert

• Correspondence address: 11 Whirlow Grove, Sheffield, South Yorkshire, United Kingdom, S11 9NR
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

JAMES NEILL HOLDINGS LIMITED

• Correspondence address: Atlas Way, Atlas Way, Sheffield, United Kingdom, 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

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

BRIDGES, Wayne Ramon

• Correspondence address: 1 Ashmore Avenue, Sheffield, South Yorkshire, S21 4AH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 October 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Operations Director

BUNCE, Gordon Thomas

• Correspondence address: 2 Sevington Close, Solihull, West Midlands, B91 3XL
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 26 July 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Company Director

CARR, Richard Mark

• Correspondence address: 11 Freeman Road, Wickersley, Rotherham, South Yorkshire, S66 2HH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 April 2005
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Sales 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

DARBY, Kevin Howard

• Correspondence address: Sherborne, Nob Hill, Norton Juxta Twycross, Warwickshire, CV9 3QE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 February 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

DEACON, Gary Adam

• Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Stephen John

• Correspondence address: 12 Hardy Close, Barton Under Needwood, Staffordshire, DE13 8HG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 August 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: 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

EVANS, Michael

• Correspondence address: 6 Waleswood Villas, Kiveton Park, Sheffield, South Yorkshire, S26 6RL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 March 1995
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Marketing Director

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 before: 26 July 1991
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company 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

FRITH, Simon Jonathan

• Correspondence address: 17 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS25 1EH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 April 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

HENDERSON, Shirley Wade

• Correspondence address: The Old Beams, Bentley Road, Forncett St Peter, Norwich Norfolk, NR16 1LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 26 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Marketing Director

HIBBERD, George Henry

• Correspondence address: 1 Daniel Hill Terrace, Sheffield, South Yorkshire, S6 3JE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 March 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

HIGGINS, David Brian

• Correspondence address: 4 High House Farm Court, Church Street Wales, Sheffield, South Yorkshire, S26 5LQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 September 2001
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Charles

• Correspondence address: 5 Suffolk Close, North Anston, Sheffield, South Yorkshire, S31 7EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 March 1996
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Purchasing Director

ISAACS, Andrew Stephen

• Correspondence address: 127 High Lane West, West Hallam, Derbyshire, DE7 6HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 July 2006
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Carl Dane

• Correspondence address: The Coach House, Wightwick Bank, Wolverhampton, West Midlands, WV6 8DR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2002
• Resigned on: 13 July 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

KU, Wai Sun

• Correspondence address: 10 Earlsfield, Holyport, Maidenhead, Berkshire, SL6 2LZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 September 2006
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Director

LAMB, Paul Ronald

• Correspondence address: 2 Fullans Cottages, Moor Lane Sessay, Thirsk, Yorkshire, YO7 3ND
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 March 2001
• Resigned on: 17 October 2002
• 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: 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