BOWERS GROUP LIMITED

Company number 01267496

33 officers / 30 resignations

GEORGE, David Matthew

• Correspondence address: C/O James Neill Holdings Ltd, 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 Ltd, 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 Ltd, 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

BOUGHEN, Raymond Patrick Thomas

• Correspondence address: 561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 29 January 1999
• Nationality: British
• 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: 28 January 2004
• Resigned on: 30 April 2009
• Nationality: British

FLETCHER, William

• Correspondence address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 6 September 2002
• Nationality: British

PISCITELLI, Jospeh

• Correspondence address: 1360 50 Ocean Boulevard, Pampano Beach, Florida 33062, Usa
• Role (Resigned): Secretary
• Appointed on: 7 September 2002
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Executive

RILEY, Ann Patricia

• Correspondence address: Beech Tree House, Clara Drive Calverley Pudsey, Leeds, W Yorks, LS28 5QP
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 5 July 1995
• 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: 29 January 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

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: Suite 34d, 330 East 38th Street, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 30 April 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUGHEN, Raymond Patrick Thomas

• Correspondence address: 561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 13 November 1998
• Resigned on: 14 November 1998
• Nationality: British
• Occupation: Accountant

BOWERS, Lynda

• Correspondence address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 27 October 1991
• Resigned on: 29 January 1999
• Nationality: English
• Occupation: Company Director

BOWERS, Roger Gordon

• Correspondence address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 27 October 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Engineer

CAHILL, David John

• Correspondence address: 23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 1999
• Resigned on: 30 June 2000
• Nationality: British
• 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: 6 September 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: 18 February 2005
• 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: 25 June 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

FLETCHER, William

• Correspondence address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 January 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

FRANCKEL, Mark Bernard, Mr.

• Correspondence address: C/O James Neill Holdings Ltd, 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

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: 18 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Geoffrey David

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2015
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• 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: 30 June 2010
• Resigned on: 30 November 2015
• 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: 29 January 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: 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: Senior Vp Executive

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, Stephen Philip

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2004
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 29 January 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTENE GLOBAL ACQUISITIONS CORP

• Correspondence address: Suite 400, 2360 Corporate Circle, Henderson, Nevada, Usa, 89074-7722
• Role (Resigned): Director
• Appointed on: 18 October 2007
• Resigned on: 31 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: NEVADA
• Legal form: DOMESTIC CORPORATION
• Place registered: NEVADA
• Registration number: E0423612007-5

PANTENE GLOBAL HOLDINGS LIMITED

• Correspondence address: Unit 1903-05, 19/F Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 31 July 2012
• Resigned on: 17 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: HONG KONG
• Legal form: PRIVATE COMPANY WITH LIMITED LIABILITY
• Place registered: HONG KONG
• Registration number: 1060026

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: 6 September 2002
• Resigned on: 29 April 2004

SPEAR & JACKSON INC

• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Boulevard Suite 6-272, Boca Raton, Florida Fl 33349, Usa
• Role (Resigned): Director
• Appointed on: 6 September 2002
• Resigned on: 18 October 2007