Previous names
- Bowers Internal Gauge Company Limited (until 28 Oct 1997)
- Bowers Holdings Limited (until 9 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BOWERS, Lynda |
Secretary |
- |
29 Jan 1999 |
| BOWERS, Lynda |
Director |
- |
29 Jan 1999 |
| BOWERS, Roger Gordon |
Director |
- |
29 Jan 1999 |
| SHARP, Richard John |
Director |
1 Jul 1997 |
30 Jul 1999 |
| BROWN, Alan Sanderson |
Director |
1 Apr 1992 |
31 Oct 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 |
| WOLSTENHOLME, David John |
Director |
29 Jan 1999 |
11 Nov 2002 |
| CROWLEY, Dennis |
Director |
10 Feb 2003 |
20 Apr 2004 |
| S AND J ACQUISITION CORP |
Corporate-Director |
10 Feb 2003 |
29 Apr 2004 |
| FLETCHER, William |
Secretary |
30 Apr 2002 |
30 Apr 2009 |
| FLETCHER, William |
Director |
29 Jan 1999 |
30 Apr 2009 |
| BEAZER, Brian Cyril |
Director |
24 Mar 2009 |
1 Oct 2010 |
| LIM, Henry Woon-Hoe |
Director |
30 Jun 2010 |
20 Dec 2012 |
| FRANCKEL, Mark Bernard, Mr. |
Director |
9 Jan 2012 |
31 Jan 2014 |
| DYSON, Patrick John |
Director |
24 Mar 2009 |
31 Mar 2015 |
| LIM, Henry Woon-Hoe |
Director |
31 Jan 2014 |
30 Nov 2015 |
| KEEFE, Graham John |
Director |
1 Jul 1997 |
31 Jul 2019 |
| MILLINGTON, Stuart David |
Director |
1 Apr 2015 |
16 Aug 2019 |
| DALLMAN, John Maurice |
Secretary |
1 May 2009 |
31 Dec 2019 |
| WHITE, Stephen Philip |
Director |
5 Jan 1998 |
12 May 2021 |
| DENTON, Michael Paul |
Director |
3 Jul 2001 |
31 Mar 2022 |
| MARTIN, Kevin |
Director |
24 Jul 2020 |
25 Jul 2023 |
| GROCOTT, Richard Douglas |
Director |
1 Jan 2017 |
13 Jun 2024 |
| PARRY, Thomas Maxwell |
Director |
1 Oct 2020 |
10 Oct 2025 |
| HAWKINS, Martin John |
Director |
1 Oct 2019 |
7 Nov 2025 |
| CROSSLAND, Jonathan Michael |
Director |
1 Jul 2026 |
|
| REEVE, Rachael Charlotte |
Director |
1 Jan 2026 |
|
| MCALLORUM, Steven Boyde |
Director |
1 May 2025 |
|
| KINGSWELL, Ryan |
Director |
1 Aug 2024 |
|
| GEORGE, David Matthew |
Secretary |
1 Jan 2020 |
|
| HSU, Simon Nai Cheng |
Director |
30 Nov 2015 |
|
| JACKSON, Geoffrey David |
Director |
1 Apr 2015 |
|
| SHONE, Alaina |
Director |
31 Mar 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Bowers Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Bowers Metrology Limited
→ Bowers Group Limited
→ Spear & Jackson Group Limited
Directors’ other companies
-
BERRY, Rachael Charlotte -
Director at Eclipse Magnetics Limited
-
HSU, Simon Nai Cheng -
Director at Spear & Jackson UK Limited
-
HSU, Simon Nai Cheng -
Director at Bowers Metrology (UK) Limited
-
HSU, Simon Nai Cheng -
Director at C.V. Instruments Limited
-
HSU, Simon Nai Cheng -
Director at Bowers Group Limited
-
HSU, Simon Nai Cheng -
Director at Offertower Limited
-
HSU, Simon Nai Cheng -
Director at Spear & Jackson Group 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 Neill Tools Limited
Companies at the same address