Cross Check

NEON HOLDINGS (U.K.) LIMITED

Company Number

03584307

Private limited company
Liquidation
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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

CLARK MCKAY, Alastair George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG

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

DLABOHA, Larysa Alla

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG

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

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

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

ANDREW, Caroline

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

BARBER, Jagdis Soma

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

BELLINGHAM, Holly Jane Currie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUTT, Theodore Simon Acton

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

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

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

DAVIES, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cloudcroft Stocks Lane Walberswick Suffolk IP18 6UJ

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

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

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 Uk
Country of Residence
England

HEPPELL, Richard Emlyn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
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

LAWTON-BRYCE, Davin

Date of Birth
Role
Resigned
Director
Occupation
Cro
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LOTTER, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House 83a Brooklands Park Blackheath London SE3 9AJ Uk
Country of Residence
England

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

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 United Kingdom
Country of Residence
United Kingdom

PAGE, David William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

REEVES, Oliver Gordon

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

REITH, Martin Robert Davidson

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
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

SEN GUPTA, Deepon

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

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

WASHINGTON, Matthew Steven David

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
United Kingdom

YOUNG, John

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wickham Place Wickham Bishops Witham Essex CM8 3JB

Neon Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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