NEON SERVICE COMPANY (U.K.) LIMITED

Company number 02312248

34 officers / 32 resignations

CREED, Andrew Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 June 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BELLINGHAM, Holly Jane Currie

• Correspondence address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 26 June 1998
• Nationality: British

CLARK-MCKAY, Alastair George

• Correspondence address: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, England, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 30 September 2020

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 11 September 2014
• Nationality: British

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 13 September 2023

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 4 December 2002
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: 2 Westerham Road, Oxted, Surrey, United Kingdom, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 17 October 2014
• Nationality: British

YOUNG, John

• Correspondence address: 449 Mile End Road, Bow, London, E3 4PA
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 13 December 1994
• Nationality: British

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

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• Registration number: 06327030

ALEXANDER, Shane William Desmond, Earl

• Correspondence address: 59 Wandsworth Common, West Side, London, SW18
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 25 April 1996
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BARWICK, Alan Alexander

• Correspondence address: 5 Aberavon Road, Bow, London, E3 5AR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 1994
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Underwriter

BELLINGHAM, Holly Jane Currie

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 16 May 1991
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Alasdair Graham

• Correspondence address: 6 Claremont Road, Teddington, Middlesex, TW11 8DG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 November 1998
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Statistician

CAREY, Donald Trevor

• Correspondence address: The Old Posthouse, Greywell, Hampshire, RG25 1BS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 May 1994
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Chairman

CLARK-MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 May 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLE, Richard Edwin

• Correspondence address: The Cedar House Hook Heath Gardens, Hook Heath, Woking, Surrey, GU22 0QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2005
• Resigned on: 20 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Reinsurance Broker

CONWAY, Nicholas Nigel

• Correspondence address: 36 Woodlea Drive, Bromley, Kent, BR2 0UQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 July 2002
• Resigned on: 27 November 2012
• Nationality: British
• Occupation: Underwriter

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 July 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chartered Accountant

DOUBTFIRE, Roger Alan

• Correspondence address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 July 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Chartered Secretary

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 August 2004
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEPPELL, Richard Emlyn

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 June 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LACHAGA URIA, Luisa

• Correspondence address: Gran Via, 18-4 Dcha 48001, Bilbao, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2000
• Resigned on: 28 October 2004
• Nationality: Spanish
• Occupation: Legal Consultant

MARTIN, Ian Paul

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2017
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGRA, Harinderjit Singh

• Correspondence address: 32 Ashridge Gardens, Palmers Green, London, N13 4LA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 May 2004
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'NEILL, John Gerard Francis

• Correspondence address: 132 Worlds End Lane, Chelsfield Park, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2011
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REITH, Martin Robert Davidson

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 March 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIBAUDO, Andrew Scott

• Correspondence address: 1 Courthope Road, London, England, SW19 7RD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 April 2012
• Resigned on: 5 February 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Accountant

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 June 1998
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

TURNER, Simon George

• Correspondence address: Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, United Kingdom, IP30 0NQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 December 1994
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WAKELEY, Alexander John

• Correspondence address: Poplars Farm Lyde Green, Rotherwick, Hook, Hampshire, RG27 9BH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 September 2005
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

WASHINGTON, Matthew Steven David

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 September 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WASHINGTON, Matthew Steven David

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 March 2016
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, John

• Correspondence address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed before: 2 February 1989
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Underwriter