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James Neill Holdings Limited (No: 00144973)

Address: ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

Status: Active

Incorporated: 30-Sep-1916

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960   From: Nov-2015  )

Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960   From: Nov-2015  )

Current Director: ALAINA SHONE ( DOB: Oct-1962   From: Mar-2015  )

Current Secretary: DAVID MATTHEW GEORGE (   From: Jan-2020  )

Resigned Director: STEVEN CRAIG BARRE ( DOB: Nov-1959   From: Sep-2002   To: Sep-2002  )

Resigned Director: BRIAN CYRIL BEAZER ( DOB: Feb-1935   From: Mar-2009   To: Oct-2010  )

Resigned Director: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957   From: Feb-1993   To: Dec-1993  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Aug-1991   To: Dec-1997  )

Resigned Director: DENNIS CROWLEY ( DOB: Sep-1961   From: Nov-2002   To: Apr-2004  )

Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956   From: Apr-2004   To: Mar-2015  )

Resigned Director: IAN FISHER ( DOB: Aug-1950   From: Aug-1991   To: Apr-1993  )

Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934   From: Aug-1991   To: Oct-1993  )

Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946   From: Apr-2002   To: Apr-2009  )

Resigned Director: MARK BERNARD FRANCKEL ( DOB: Oct-1962   From: Jan-2012   To: Jan-2014  )

Resigned Director: TIMOTHY CECIL FRANKLAND ( DOB: Oct-1931   From: Aug-1991   To: Dec-1992  )

Resigned Director: TERRY HARRIS ( DOB: Apr-1935   From: Aug-1991   To: Aug-1992  )

Resigned Director: LAWRENCE JACKSON ( DOB: Apr-1947   From: Aug-1991   To: Sep-1992  )

Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951   From: Jan-2014   To: Nov-2015  )

Resigned Director: ANTONIO LISANTI ( DOB: Dec-1957   From: Jun-1995   To: Apr-2002  )

Resigned Director: DAVID MARTIN ( DOB: Apr-1950   From: Aug-1991   To: Oct-1993  )

Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947   From: Aug-1991   To: Jul-1995  )

Resigned Director: JAMES HUGH NEILL ( DOB: Mar-1921   From: Aug-1991   To: Apr-1993  )

Resigned Director: S AND J ACQUISITION CORP (   From: Nov-2002   To: Apr-2004  )

Resigned Director: DOROTHY E SANDER ( DOB: Aug-1953   From: Sep-2002   To: Sep-2002  )

Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955   From: Dec-1992   To: Dec-1993  )

Resigned Director: US INDUSTRIES INC (   From: Jan-1998   To: Nov-2002  )

Resigned Director: PETER JOHN WALKER ( DOB: Jun-1932   From: Aug-1991   To: Jan-1993  )

Resigned Director: ALLAN DAVID WEINGARTEN ( DOB: Nov-1937   From: Sep-2002   To: Sep-2002  )

Resigned Director: GRAHAM WHITE ( DOB: Dec-1940   From: Aug-1991   To: Oct-1997  )

Resigned Director: JEFFREY VERNON WILKINSON ( DOB: Aug-1930   From: Oct-1992   To: May-2000  )

Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Dec-1993   To: Nov-2002  )

Resigned Secretary: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957   From: Jun-1993   To: Nov-1993  )

Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957   From: May-2009   To: Dec-2019  )

Resigned Secretary: HELEN CATHERINE DICKINS ( DOB: May-1969   From: May-1993   To: May-1993  )

Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946   From: Apr-2002   To: Apr-2009  )

Resigned Secretary: STEPHEN LUMB ( DOB: Nov-1952   From: Oct-1991   To: May-1993  )

Resigned Secretary: PETER JOHN WALKER ( DOB: Jun-1932   From: Aug-1991   To: Oct-1991  )

Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Nov-1993   To: Apr-2002  )

Persons of Significant Control:

Spear & Jackson Limited, C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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