MARKBALANCE LIMITED

02410796
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
MARKBALANCE PUBLIC LIMITED COMPANY 20 Oct 1989 - 19 Sep 2012
People

Current directors

MR DAVID MATTHEW GEORGE

Birthdate: N/A

Nationality:

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

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

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SPEAR & JACKSON LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 20 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

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: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN MILLS

Birthdate: Apr 1947

Nationality: BRITISH

Address: MAPLE HEATH PARSONAGE LANE FARNHAM COMMON BERKSHIRE SL23NZ

Date Appointed: 26 Oct 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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ADARE BENJAMIN SLADEN

Birthdate: Apr 1937

Nationality: BRITISH

Address: 28A WILLOUGHBY ROAD NW31SA

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1992

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: 01 Nov 1993

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR BRIAN CYRIL BEAZER

Birthdate: Jan 1935

Nationality: BRITISH

Address: 5 WATERSIDE CASTLE COMBE WILTSHIRE SN147HX

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SIR RONALD MOURAD COHEN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 3 STANLEY CRESCENT W112NB

Date Appointed: 03 Aug 1991

Date Resigned: Dec 1997

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: 14 Nov 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: 20 Apr 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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IAN FISHER

Birthdate: Jul 1950

Nationality: ISRAELI

Address: 145 KING HENRYS ROAD NW33RD

Date Appointed: 03 Aug 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS FLETCHER

Birthdate: Nov 1934

Nationality: BRITISH

Address: 26 LOUDOUN ROAD NW80LT

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1993

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: 03 Nov 1997

Date Resigned: Apr 2009

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 May 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MILLS

Birthdate: Apr 1947

Nationality: BRITISH

Address: MAPLE HEATH PARSONAGE LANE FARNHAM COMMON BERKSHIRE SL23NZ

Date Appointed: 26 Oct 1992

Date Resigned: May 1995

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: 14 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WHITE

Birthdate: Nov 1940

Nationality: BRITISH

Address: 26 LUMLEY DRIVE TICKHILL SOUTH YORKSHIRE DN119QE

Date Appointed: 31 Jul 1995

Date Resigned: Oct 1997

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: 31 Jul 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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