ELLIOTT-LUCAS LIMITED

Company number 03466430

17 officers / 15 resignations

GEORGE, David Matthew

• Correspondence address: James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
• Role (Active): Secretary
• Appointed on: 1 January 2020

SHONE, Alaina

• Correspondence address: 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: 30 April 2002
• Resigned on: 30 April 2009
• Nationality: British

LEVANT, William Anthony

• Correspondence address: 10 Culpeper Key, Colts Neck, Usa, NJ 07722
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 23 March 1998
• Nationality: American
• Occupation: Executive

WOLSTENHOLME, David John

• Correspondence address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 30 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 21 November 1997

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

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: 11 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

FLETCHER, William

• Correspondence address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 February 1998
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

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

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 November 1997
• Resigned on: 11 November 2002
• Nationality: American
• Occupation: Attorney

REILLY, Frank

• Correspondence address: 23 Penrose Lane, West Windsor, Usa, NJ 08691
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 November 1997
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: C F O

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: 23 February 1998
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 21 November 1997

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: 11 November 2002
• Resigned on: 29 April 2004