Bowers Metrology (UK) Limited (02951538)

Registered office

C/0 James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
S4 7QQ

Name	Role	Appointed	Resigned
WALKER, Clarissa Lesley	Secretary	19 Jul 1994	22 Jul 1994
HOLDEN, John Layfield	Director	19 Jul 1994	22 Jul 1994
BOWERS, Roger Gordon	Director	22 Jul 1994	29 Jan 1999
BOWERS, Lynda	Secretary	22 Jul 1994	29 Jan 1999
LUCAS, Simon Hugh	Director	9 Sep 1994	31 May 1999
BROWN, Alan Sanderson	Director	22 Jul 1994	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
MILLINGTON, Stuart David	Director	17 Apr 2001	16 Aug 2019
DALLMAN, John Maurice	Secretary	1 May 2009	31 Dec 2019
WHITE, Stephen Philip	Director	9 Sep 1994	12 May 2021
GEORGE, David Matthew	Secretary	1 Jan 2020
HSU, Simon Nai Cheng	Director	30 Nov 2015
SHONE, Alaina	Director	31 Mar 2015

Name	Nature of control	Notified	Ceased
Bowers Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016