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Eclipse Scientific Group Limited (No: 05158323)

Address:

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)

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