BOWERS GROUP LIMITED

01267496
ATLAS WAY ATLAS NORTH SHEFFIELD SOUTH YORKSHIRE S4 7QQ

People & Contacts

Contact Details
Registered Address ATLAS WAY ATLAS NORTH
SHEFFIELD SOUTH YORKSHIRE

S4 7QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWERS INTERNATIONAL HOLDINGS LIMITED 14 Mar 1990 - 05 Aug 1994
BOWERS GROUP LIMITED 05 Aug 1994 - 28 Jul 1995
BOWERS GROUP PLC 28 Jul 1995 - 19 Sep 2012
BOWERS HOLDINGS LIMITED 09 Jan 1990 - 14 Mar 1990
BOWERS INTERNAL GAUGE COMPANY LIMITED 07 Jul 1976 - 09 Jan 1990
People

Current directors

MR DAVID MATTHEW GEORGE

Birthdate: N/A

Nationality:

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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MR SIMON NAI CHENG HSU

Birthdate: Jul 1960

Nationality: HONG KONGER

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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MRS ALAINA SHONE

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY DAVID JACKSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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RAYMOND PATRICK THOMAS BOUGHEN

Birthdate: Jul 1931

Nationality: BRITISH

Address: 561 BRADFORD ROAD WEST YORKSHIRE BD196BU

Date Appointed: 05 Jul 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN MAURICE DALLMAN

Birthdate: May 1957

Nationality: BRITISH

Address: 4A MOORCROFT DRIVE SOUTH YORKSHIRE S104GW

Date Appointed: 01 May 2009

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FLETCHER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 HILLSIDE ANSTON SOUTH YORKSHIRE S254AZ

Date Appointed: 30 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JOSPEH PISCITELLI

Birthdate: May 1940

Nationality: AMERICAN

Address: 1360 50 OCEAN BOULEVARD FLORIDA 33062

Date Appointed: 07 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS ANN PATRICIA RILEY

Birthdate: N/A

Nationality: BRITISH

Address: BEECH TREE HOUSE CLARA DRIVE CALVERLEY PUDSEY W YORKS LS285QP

Date Appointed: 27 Oct 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WOLSTENHOLME

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL NORTH NOTTINGHAMSHIRE DN104SD

Date Appointed: 29 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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STEVEN CRAIG BARRE

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 777 SOUTH FLAGLER DRIVE SUITE 1100 FLORIDA FL33401 6102

Date Appointed: 06 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN CYRIL BEAZER

Birthdate: Jan 1935

Nationality: BRITISH

Address: SUITE 34D 330 EAST 38TH STREET NY10016

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RAYMOND PATRICK THOMAS BOUGHEN

Birthdate: Jul 1931

Nationality: BRITISH

Address: 561 BRADFORD ROAD WEST YORKSHIRE BD196BU

Date Appointed: 13 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LYNDA BOWERS

Birthdate: May 1950

Nationality: ENGLISH

Address: GREENHILL MANOR GREENHILL LANE MICKLETHWAITE WEST YORKSHIRE BD164AY

Date Appointed: 27 Oct 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER GORDON BOWERS

Birthdate: Sep 1942

Nationality: BRITISH

Address: GREENHILL MANOR GREENHILL LANE MICKLETHWAITE WEST YORKSHIRE BD164AY

Date Appointed: 27 Oct 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CAHILL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 23 STUMPERLOWE VIEW SOUTH YORKSHIRE S103QU

Date Appointed: 29 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DENNIS CROWLEY

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 5030 CHAMPION BLVD STE 6-272 FLORIDA 33494 33494

Date Appointed: 06 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN DYSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 145 BURLEY LANE QUARNDON DE225JS

Date Appointed: 18 Feb 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FLETCHER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 HILLSIDE ANSTON SOUTH YORKSHIRE S254AZ

Date Appointed: 29 Jan 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR. MARK BERNARD FRANCKEL

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 09 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN HIGGINS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 HIGH HOUSE FARM COURT CHURCH STREET WALES SOUTH YORKSHIRE S265LQ

Date Appointed: 18 Feb 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR HENRY WOON-HOE LIM

Birthdate: Oct 1951

Nationality: USA

Address: SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANTONIO LISANTI

Birthdate: Nov 1957

Nationality: BRITISH

Address: 746 CHATSWORTH ROAD BROOKSIDE DERBYSHIRE S403PN

Date Appointed: 29 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PANTENE GLOBAL ACQUISITIONS CORP

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 400 2360 CORPORATE CIRCLE NEVADA 89074-77

Date Appointed: 18 Oct 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PANTENE GLOBAL HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 1903-05 19/F NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL

Date Appointed: 31 Jul 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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S AND J ACQUISITION CORP

Birthdate: N/A

Nationality: BRITISH

Address: C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BLVD SUITE 6-272 FLORIDA FL 333495

Date Appointed: 06 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DOROTHY E SANDER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 2500 E. LAS OLAS BOULEVARD FLORIDA

Date Appointed: 06 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SPEAR & JACKSON INC

Birthdate: N/A

Nationality: USA

Address: C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BOULEVARD SUITE 6-272 FLORIDA FL 33349

Date Appointed: 06 Sep 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALLAN DAVID WEINGARTEN

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 990 LYTHAM COURT FLORIDA 33411

Date Appointed: 06 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP WHITE

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH SOUTH YORKSHIRE S47QQ

Date Appointed: 20 Apr 2004

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WOLSTENHOLME

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL NORTH NOTTINGHAMSHIRE DN104SD

Date Appointed: 29 Jan 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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