MARKBALANCE LIMITED

Company number 02410796

22 officers / 18 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

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

SPEAR & JACKSON LIMITED

• Correspondence address: C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
• Role (Active): Director
• Appointed on: 20 December 2012

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• Registration number: 2422675

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

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 1 November 1993
• Nationality: British

SLADEN, Adare Benjamin

• Correspondence address: 28a Willoughby Road, London, NW3 1SA
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 26 October 1992
• 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: 30 April 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 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: 3 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: 3 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: 3 November 1997
• Resigned on: 30 April 2009
• 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: 30 May 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

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: 26 October 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Graham

• Correspondence address: 26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 July 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company 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: 31 July 1995
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 14 November 2002
• Resigned on: 29 April 2004