Company information:
Eclipse Scientific Holdings Limited (No: 04146543)
Status: Dissolved
Industry Class: None
Current Director: MATTHEW GRAHAM MASTERS ( DOB: Mar-1973 From: Nov-2013 )
Current Secretary: JOHN RAYMOND CRABTREE ( From: Jul-2017 )
Resigned Director: ROBERT CHARLES ATWOOD ( DOB: Dec-1942 From: Feb-2001 To: Sep-2003 )
Resigned Director: JULIE ELIZABETH DEDMAN ( DOB: Mar-1963 From: Nov-2002 To: Jan-2009 )
Resigned Director: THERESA MAY FLYNN ( DOB: May-1951 From: Jun-2001 To: Oct-2002 )
Resigned Director: MARK JAMES GOMAR ( DOB: Jun-1959 From: Jan-2004 To: Jul-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: GREGORY FRANCIS KILMISTER ( DOB: Feb-1956 From: Apr-2012 To: Jul-2017 )
Resigned Director: NICHOLAS WILLIAM LOUDEN ( DOB: May-1969 From: Sep-2010 To: Apr-2012 )
Resigned Director: RICHARD ANTHONY MCBRIDE ( DOB: Dec-1965 From: Feb-2008 To: Sep-2010 )
Resigned Director: NEIL MCDOUGALL ( DOB: Mar-1962 From: Aug-2003 To: Jan-2004 )
Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961 From: Oct-2008 To: Sep-2010 )
Resigned Director: ALEXANDER SLEETH ( DOB: Apr-1967 From: Sep-2010 To: Apr-2012 )
Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967 From: Feb-2006 To: Apr-2008 )
Resigned Director: KEITH TOZZI ( DOB: Feb-1949 From: Aug-2006 To: Feb-2008 )
Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: Apr-2012 To: Nov-2013 )
Resigned Secretary: ADRIAN CLUBB ( DOB: Aug-1962 From: Jul-2004 To: Feb-2006 )
Resigned Secretary: PAUL EVAN-COOK ( DOB: Nov-1944 From: May-2001 To: Oct-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: RICHARD IAN LEIGH ( DOB: Jun-1966 From: Feb-2004 To: Jul-2004 )
Resigned Secretary: TIMOTHY EDWARD MULLEN ( From: Apr-2012 To: Jul-2017 )
Resigned Secretary: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967 From: Feb-2006 To: Apr-2008 )
Resigned Secretary: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: Apr-2008 To: Nov-2013 )
Persons of Significant Control:
Eclipse Acquisitions Limited, Sands Mill Huddersfield Road, Mirfield, WF14 9DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)