Company information:
Eclipse Scientific Group Limited (No: 05158323)
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: ALEXANDER BEZUGLY ( From: Feb-2006 To: Aug-2006 )
Resigned Director: RICHARD CHEESMAN ( From: Feb-2005 To: Aug-2006 )
Resigned Director: JULIE ELIZABETH DEDMAN ( DOB: Mar-1963 From: Jul-2004 To: Dec-2008 )
Resigned Director: PAUL EDWARD HAMMETT ( DOB: Oct-1975 From: Feb-2005 To: Aug-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2004 To: Jul-2004 )
Resigned Director: GREGORY FRANCIS KILMISTER ( DOB: Feb-1956 From: Apr-2012 To: Jul-2017 )
Resigned Director: JAMES LEWISOHN ( DOB: May-1970 From: Jul-2004 To: Feb-2006 )
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: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962 From: Feb-2005 To: Aug-2006 )
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: 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: RICHARD CHEESMAN ( From: Feb-2005 To: Aug-2006 )
Resigned Secretary: LUPFAW SECRETARIAL LIMITED ( From: Jul-2004 To: Feb-2005 )
Resigned Secretary: TIMOTHY EDWARD MULLEN ( From: Apr-2012 To: Jul-2017 )
Resigned Secretary: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962 From: Feb-2005 To: Feb-2005 )
Resigned Secretary: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jul-2004 )
Resigned Secretary: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: Apr-2008 To: Nov-2013 )
Persons of Significant Control:
Als Testing Services (Uk) Ltd, C/O Als Inspection (Uk) Limited Caddick Road, Knowsley Business Park, Prescot, L34 9HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)