Previous names
- Bowers Group PLC (until 19 Sep 2012)
- Bowers International Holdings Limited (until 5 Aug 1994)
- Bowers Holdings Limited (until 14 Mar 1990)
- Bowers Internal Gauge Company Limited (until 9 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| RILEY, Ann Patricia |
Secretary |
- |
5 Jul 1995 |
| BOUGHEN, Raymond Patrick Thomas |
Director |
13 Nov 1998 |
14 Nov 1998 |
| BOWERS, Lynda |
Director |
- |
29 Jan 1999 |
| BOWERS, Roger Gordon |
Director |
- |
29 Jan 1999 |
| BOUGHEN, Raymond Patrick Thomas |
Secretary |
5 Jul 1995 |
29 Jan 1999 |
| CAHILL, David John |
Director |
29 Jan 1999 |
30 Jun 2000 |
| LISANTI, Antonio |
Director |
29 Jan 1999 |
26 Apr 2002 |
| WOLSTENHOLME, David John |
Secretary |
29 Jan 1999 |
30 Apr 2002 |
| WEINGARTEN, Allan David |
Director |
6 Sep 2002 |
6 Sep 2002 |
| SANDER, Dorothy E |
Director |
6 Sep 2002 |
6 Sep 2002 |
| BARRE, Steven Craig |
Director |
6 Sep 2002 |
6 Sep 2002 |
| FLETCHER, William |
Secretary |
30 Apr 2002 |
6 Sep 2002 |
| FLETCHER, William |
Director |
29 Jan 1999 |
6 Sep 2002 |
| WOLSTENHOLME, David John |
Director |
29 Jan 1999 |
6 Sep 2002 |
| PISCITELLI, Jospeh |
Secretary |
7 Sep 2002 |
28 Jan 2004 |
| CROWLEY, Dennis |
Director |
6 Sep 2002 |
20 Apr 2004 |
| S AND J ACQUISITION CORP |
Corporate-Director |
6 Sep 2002 |
29 Apr 2004 |
| SPEAR & JACKSON INC |
Corporate-Director |
6 Sep 2002 |
18 Oct 2007 |
| FLETCHER, William |
Secretary |
28 Jan 2004 |
30 Apr 2009 |
| FLETCHER, William |
Director |
25 Jun 2003 |
30 Apr 2009 |
| BEAZER, Brian Cyril |
Director |
30 Apr 2009 |
1 Oct 2010 |
| PANTENE GLOBAL ACQUISITIONS CORP |
Corporate-Director |
18 Oct 2007 |
31 Jul 2012 |
| HIGGINS, David Brian |
Director |
18 Feb 2005 |
31 Aug 2012 |
| PANTENE GLOBAL HOLDINGS LIMITED |
Corporate-Director |
31 Jul 2012 |
17 Sep 2012 |
| FRANCKEL, Mark Bernard, Mr. |
Director |
9 Jan 2012 |
31 Jan 2014 |
| DYSON, Patrick John |
Director |
18 Feb 2005 |
31 Mar 2015 |
| LIM, Henry Woon-Hoe |
Director |
30 Jun 2010 |
30 Nov 2015 |
| DALLMAN, John Maurice |
Secretary |
1 May 2009 |
31 Dec 2019 |
| WHITE, Stephen Philip |
Director |
20 Apr 2004 |
12 May 2021 |
| JACKSON, Geoffrey David |
Director |
1 Apr 2015 |
1 Oct 2024 |
| GEORGE, David Matthew |
Secretary |
1 Jan 2020 |
|
| HSU, Simon Nai Cheng |
Director |
30 Nov 2015 |
|
| SHONE, Alaina |
Director |
31 Mar 2015 |
|
Connections
Owned by
Bowers Group Limited
→ Spear & Jackson Group Limited
Controls
Directors’ other companies
-
HSU, Simon Nai Cheng -
Director at Spear & Jackson Group Limited
-
HSU, Simon Nai Cheng -
Director at C.V. Instruments Limited
-
HSU, Simon Nai Cheng -
Director at Offertower Limited
-
HSU, Simon Nai Cheng -
Director at Bowers Metrology (UK) Limited
-
HSU, Simon Nai Cheng -
Director at Spear & Jackson Limited
-
HSU, Simon Nai Cheng -
Director at James Neill Holdings Limited
-
HSU, Simon Nai Cheng -
Director at Spear & Jackson Holdings Limited
-
HSU, Simon Nai Cheng -
Director at Markbalance Limited
-
HSU, Simon Nai Cheng -
Director at Eclipse Magnetics Limited
-
HSU, Simon Nai Cheng -
Director at Bowers Metrology Limited
Companies at the same address