Cross Check

NEP CONNECT LIMITED

Company Number

05075598

Private limited company
Active
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LEADBETTER, David Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England

CHURM, Martin James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
United Kingdom

HARRISON, Samantha

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
England

HEIDAL, Lise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
Norway

NACCARATO, Dean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
United States

VAN WESTERLOO, Arjan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
Netherlands

WRIGHT, Christoper Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
England

GARROOD, David

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF

SMITH, Kevin Laurie

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Corsham Street London N1 6DR

SIS COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

AMES, Richard Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX
Country of Residence
England

GARROOD, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gwenfa Farm The Lee Great Missenden Buckinghamshire HP16 9NF
Country of Residence
England

HARVEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HG

HOLDGATE, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Corsham Street London N1 6DR
Country of Residence
United Kingdom

JENKINS, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
United Kingdom

KINGSTON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Corsham Street London N1 6DR
Country of Residence
England

MEYNELL, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
England

MORT, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
England

SMITH, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

SMITH, Kevin Laurie

Date of Birth
Role
Resigned
Director
Occupation
Secretary And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 B Overhill Road East Dulwich London SE22 0PQ
Country of Residence
United Kingdom

SMITH, Kevin Laurie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
33 Gabriel Street Honor Oak London SE23 1DW
Country of Residence
United Kingdom

STOCKS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX
Country of Residence
England

WERTEEN, Mike

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Blue Tower Media City Salford M50 2ST England
Country of Residence
United States

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Nep Uk And Ireland Group 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
Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX England

Sports Information Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 1/2 Whitehall Avenue Kingston Milton Keynes MK10 0AX England