Cross Check

NEON MANAGEMENT SERVICES LIMITED

Company Number

04585298

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
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

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

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

ANDREW, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Cao
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
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

BARWICK, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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. Appointed as Director

  2. Resigned as Director

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

BYAM, Clive Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Beeches Avenue Carshalton Beeches Surrey SM5 3LB

CARTER, Carol

Date of Birth
Role
Resigned
Director
Occupation
Policy Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Tylers Close Loughton Essex IG10 3BD

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

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
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

KEMPSON, Dawn-Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
EN5
Country of Residence
United Kingdom

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
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
Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

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

ROMER LEE, James Knyvett

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lloyd's Avenue London EC3N 3EL
Country of Residence
United Kingdom

SINDEN, Karen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Griggs Court Griggs Place London SE1 3AB
Country of Residence
United Kingdom

SINFIELD, Jonathan Leslie

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Townsend Lane Harpenden Hertfordshire AL5 2RE

THOMPSON, Geoffrey Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Eastway Flixton Eastway Urmston Manchester M41 8SG
Country of Residence
United Kingdom

TURNER, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lady Street Lavenham Suffolk CO10 9RA
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

WALSH, Robin Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14e Homefield Road Wimbledon London SW19 4QF
Country of Residence
Uk

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

WEBB, Terence David

Date of Birth
Role
Resigned
Director
Occupation
Training & Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Lodge Fir Toll Station Road Pluckley Ashford Kent TN27 0QY

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