Cross Check

NEON SERVICE COMPANY (U.K.) LIMITED

Company Number

02312248

Private limited company
Liquidation
OverviewPeopleRelated
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CREED, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
England

TANZER, Luke Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom
Country of Residence
United Kingdom

BELLINGHAM, Holly Jane Currie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wickham Place Wickham Bishops Witham Essex CM8 3JB

CLARK-MCKAY, Alastair George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Applehill, 105 Eskdale Avenue Chesham Buckinghamshire HP5 3BD England

DURKIN, Anne Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Bushey Grove Road Bushey Hertfordshire WD23 2JN

HENRY, Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom

SMITH, Trevor Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Spurgate Hutton Brentwood Essex CM13 2JS

TAYLOR, Jonathan Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Westerham Road Oxted Surrey RH8 0ER United Kingdom

YOUNG, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
449 Mile End Road Bow London E3 4PA

CALLIDUS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 St Helen's Place London EC3A 6DQ United Kingdom

ALEXANDER, Shane William Desmond, Earl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Wandsworth Common West Side London SW18
Country of Residence
England

BARWICK, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aberavon Road Bow London E3 5AR

BELLINGHAM, Holly Jane Currie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Lady Street Lavenham Suffolk CO10 9RA
Country of Residence
United Kingdom

BISHOP, Alasdair Graham

Date of Birth
Role
Resigned
Director
Occupation
Statistician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Claremont Road Teddington Middlesex TW11 8DG

CAREY, Donald Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Posthouse Greywell Hampshire RG25 1BS

CLARK-MCKAY, Alastair George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

COLE, Richard Edwin

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedar House Hook Heath Gardens Hook Heath Woking Surrey GU22 0QG
Country of Residence
England

CONWAY, Nicholas Nigel

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Woodlea Drive Bromley Kent BR2 0UQ

COOPER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View 4 Brassey Close Limpsfield Surrey RH8 0EX

DOUBTFIRE, Roger Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Garrett House High Garrett Braintree Essex CM7 5NU

DURKIN, Anne Carol

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Bushey Grove Road Bushey Hertfordshire WD23 2JN
Country of Residence
England

HEPPELL, Richard Emlyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

LACHAGA URIA, Luisa

Date of Birth
Role
Resigned
Director
Occupation
Legal Consultant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gran Via 18-4 Dcha 48001 Bilbao FOREIGN Spain

MARTIN, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
England

NAGRA, Harinderjit Singh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Ashridge Gardens Palmers Green London N13 4LA
Country of Residence
United Kingdom

O'NEILL, John Gerard Francis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Worlds End Lane Chelsfield Park Kent BR6 6AS
Country of Residence
United Kingdom

REITH, Martin Robert Davidson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

RIBAUDO, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Courthope Road London SW19 7RD England
Country of Residence
United Kingdom

SINCLAIR, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Capstan Close Cambridge CB4 1BJ

TURNER, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Mount Farmhouse Thorpe Morieux Near Lavenham Bury St Edmunds Suffolk IP30 0NQ United Kingdom
Country of Residence
United Kingdom

WAKELEY, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Farm Lyde Green Rotherwick Hook Hampshire RG27 9BH
Country of Residence
United Kingdom

WASHINGTON, Matthew Steven David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

WASHINGTON, Matthew Steven David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

YOUNG, John

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Resigned as Director

Correspondence Address
Wickham Place Wickham Bishops Witham Essex CM8 3JB

Neon Holdings (U.K.) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom