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ECLIPSE SCIENTIFIC HOLDINGS LIMITED

Company number 04146543

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Officers: 24 officers / 22 resignations

CRABTREE, John Raymond

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Secretary
Appointed on
20 July 2017

MASTERS, Matthew Graham

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Director
Date of birth
March 1973
Appointed on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director

CLUBB, Adrian

Correspondence address
18 Roman Way, Borrowash, Derby, Derbyshire, DE72 3LX
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
14 February 2006
Nationality
British

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
7 October 2003
Nationality
British

LEIGH, Richard Ian

Correspondence address
170 Haverstock Hill, London, NW3 2AT
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
22 July 2004
Nationality
British

MULLEN, Timothy Edward

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Secretary
Appointed on
4 April 2012
Resigned on
20 July 2017
Nationality
British

SOWERBY, Richard Anthony

Correspondence address
49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
28 April 2008
Nationality
British
Occupation
Accountant

WOOD, Mark Andrew Kenneth

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
21 November 2013
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 January 2001
Resigned on
1 February 2001

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 February 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
England
Occupation
Director

DEDMAN, Julie Elizabeth

Correspondence address
Hopton Brow, 102 Hopton Lane, Upper Hopton, Mirfield, WF14 8JP
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 November 2002
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FLYNN, Theresa May

Correspondence address
44 Thornton Way, Girton, Cambridge, CB3 0NJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 June 2001
Resigned on
15 October 2002
Nationality
British
Occupation
Company Director

GOMAR, Mark James

Correspondence address
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 January 2004
Resigned on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KILMISTER, Gregory Francis

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 April 2012
Resigned on
20 July 2017
Nationality
Australian
Country of residence
Australia
Occupation
None

LOUDEN, Nicholas William

Correspondence address
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 September 2010
Resigned on
4 April 2012
Nationality
British
Country of residence
Wales
Occupation
Director

MCBRIDE, Richard Anthony

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 February 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MCDOUGALL, Neil

Correspondence address
Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 August 2003
Resigned on
22 January 2004
Nationality
British
Occupation
Company Director

SILVER, Mark Jonathan

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 October 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
British
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
6 Brackenwood Mews, Wynchwood Mews, Weston, Cheshire, CW2 5GQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 September 2010
Resigned on
4 April 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

SOWERBY, Richard Anthony

Correspondence address
49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 February 2006
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

TOZZI, Keith

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 August 2006
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOZZI, Keith

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 February 2001
Resigned on
25 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Mark Andrew Kenneth

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 April 2012
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 January 2001
Resigned on
1 February 2001