N.I.S. HOLDINGS LIMITED

Company number 01683789

30 officers / 23 resignations

HITCHEN, Darryl

• Correspondence address: Ackhurst Road, Chorley, Lancs, PR7 1NH
• Role (Active): Secretary
• Appointed on: 1 January 2024

CHEN, Chih Yuan

• Correspondence address: Ackhurst Road, Chorley, Lancs, PR7 1NH
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 13 December 2017
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Merchant

CHEN, Ching Chih, Dr

• Correspondence address: Ackhurst Road, Chorley, Lancs, PR7 1NH
• Role (Active): Director
• Date of birth: February 1938
• Appointed before: 2 January 1992
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Non Executive Director

CHEN, Shea Daniel

• Correspondence address: Ackhurst Road, Chorley, Lancs, PR7 1NH
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 14 September 2018
• Nationality: American
• Country of residence: Taiwan
• Occupation: Director

ENTWISTLE, Howard

• Correspondence address: 13 Glentress Mews, Heaton, Bolton, Gtr Manchester, BL1 5JS
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEFFAN, Norman Ian

• Correspondence address: 25 Queens Crescent, Edinburgh, Midlothian, EH9 2BB
• Role (Active): Director
• Date of birth: February 1928
• Appointed before: 2 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

PORTER, James Stephen

• Correspondence address: Ackhurst Road, Chorley, Lancs, PR7 1NH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ENTWISTLE, Howard

• Correspondence address: 13 Glentress Mews, Heaton, Bolton, Lancashire, BL1 5JS
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 January 2024
• Nationality: British
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 31 October 1999
• Nationality: British

NICHOLSON, Christopher William

• Correspondence address: Fir Trees, Bilsborrow Lane Bilsborrow, Preston, Lancashire, PR3 0RP
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Group Financial Director

NICHOLSON, Christopher William

• Correspondence address: Fir Trees, Bilsborrow Lane Bilsborrow, Preston, Lancashire, PR3 0RP
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Group Financial Dire

AFFLICK, Clifford James

• Correspondence address: 3 Morris Close, Leyland, Preston, Lancashire, PR5 2FD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Non Executive Technical Director

BRANTON, Kenneth William

• Correspondence address: 10 Harebell Close, Formby, Merseyside, L37 4JP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANTON, Kenneth William

• Correspondence address: 10 Harebell Close, Formby, Merseyside, L37 4JP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 1992
• Resigned on: 28 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BROWN, Alan

• Correspondence address: 8 Risedale Drive, Longridge, Preston, Lancashire, PR3 3SA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 January 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Commercial Director

CHEN, Chao Hon

• Correspondence address: Wan Hai Steamship Co Inc (Liberia), 10th Floor Sung Chiang Road, Taipei, Taiwan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 2 January 1992
• Resigned on: 13 December 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Non Executive Director

CHEN, Randy

• Correspondence address: Suite 300, 300 Hernan Cortes Avenue, Hagatana, 96910, Guam
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 March 2005
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: Taiwan
• Occupation: Non-Executive Director

EDMONDSON, John

• Correspondence address: 32 Chaigley Road, Longridge, Preston, Lancashire, PR3 3TQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 2 January 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Fabrications Director

FERGUSON, Martin Liam

• Correspondence address: Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 2 January 1992
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GROMAN, Walter John

• Correspondence address: 131 Sung Chiang Road, 10th Floor, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 22 February 1994
• Resigned on: 28 October 1999
• Nationality: American
• Occupation: President Of Paper Company

JACKSON, Thomas Patrick

• Correspondence address: 37 Kingsway, Great Harwood, Lancashire, BB6 7XA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 January 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LU, Wen Yun Jenny

• Correspondence address: J&D Industrial (Hk)Ltd, Rm1103,11/F Valley Centre, 80-82 Morrison Hill Rd, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 August 1995
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Director

MCCABE, David

• Correspondence address: 11 The Vale, Fulwood, Preston, Lancashire, PR2 8LY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 December 1992
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Technical Director

MORRIS, John

• Correspondence address: 1 Haslam Hey Close, Bury, Lancashire, England, BL8 2EU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 August 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Christopher William

• Correspondence address: Fir Trees, Bilsborrow Lane Bilsborrow, Preston, Lancashire, PR3 0RP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Resigned on: 4 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENROSE, Richard

• Correspondence address: 20 Bramble Croft, Lostock, Bolton, Lancashire, BL6 4GW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, William Peter

• Correspondence address: 167 Worsley Road, Worsley, Manchester, M28 2SJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 September 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

ROBSON, Philip John

• Correspondence address: 15 Coudray Road, Southport, Merseyside, PR9 9NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 2 January 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Joseph

• Correspondence address: 21 Tudor Road, Ainsdale, Southport, Merseyside, PR8 2RY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 January 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Director