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SPEAR & JACKSON LIMITED

Company number 02422675

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Officers: 33 officers / 30 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

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

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
28 August 1992
Resigned on
1 November 1993
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

SLADEN, Adare Benjamin

Correspondence address
28a Willoughby Road, London, NW3 1SA
Role Resigned
Secretary
Appointed before
14 September 1991
Resigned on
28 August 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
Occupation
Company Secretary

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
30 April 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

BROUGHTON, John

Correspondence address
C/O James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2018
Resigned on
31 July 2021
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
14 September 1991
Resigned on
3 December 1997
Nationality
British
Country of residence
England
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
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
14 September 1991
Resigned on
30 April 1993
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed before
14 September 1991
Resigned on
26 October 1993
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
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
2 April 2002
Resigned on
6 September 2002
Nationality
British
Occupation
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

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

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
26 May 1995
Resigned on
26 April 2002
Nationality
British
Occupation
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 before
14 September 1991
Resigned on
26 July 1995
Nationality
British
Country of residence
United Kingdom
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
Srvp Exec

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

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

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
26 May 1995
Resigned on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

PANTENE GLOBAL ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC)

Correspondence address
Suite 400, 2360 Corporate Circle, Henderson, Nevada 89074-7722, Usa
Role Resigned
Director
Appointed on
6 September 2002
Resigned on
31 July 2012

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

Law governed
Legal form
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
Legal form
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

US INDUSTRIES INC

Correspondence address
101 Wood Avenue South PO BOX 169, Iselin 08830 0169 New Jersey, Usa
Role Resigned
Director
Appointed on
16 January 1998
Resigned on
6 September 2002