NEONBROOK LIMITED

Company number 02618616

40 officers / 36 resignations

BOWMAN, Penina

• Correspondence address: 4 Carlton Close, London, England, NW3 7UA
• Role (Active): Secretary
• Appointed on: 6 May 2015

BIGGI, Shane Bruno

• Correspondence address: 4 Carlton Close, London, England, NW3 7UA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 November 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Controller

DA COSTA, Daniel Coleman

• Correspondence address: 4 Lonsdale Road, London, England, NW6 6RD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUSU SHERIFF, Gladys Marion

• Correspondence address: 162 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 23 September 2002
• Nationality: Sierra Leonean
• Country of residence: United Kingdom
• Occupation: Voluntary Worker

ANDREW, Kerry Jane

• Correspondence address: 25 Gilbert Close, London, England, SE18 4PT
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 6 May 2015
• Nationality: British
• Occupation: Chartered Secretary

BEAMS, Virginia Clare

• Correspondence address: 184 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 1 November 2002
• Nationality: British

DE SOUZA, John Lawrence

• Correspondence address: 218 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD
• Role (Resigned): Secretary
• Appointed on: 7 February 1992
• Resigned on: 30 April 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

DHARAMSHI, Nazeem John

• Correspondence address: 80 Castellain Mansions, Castellain Road, London, W9 1HA
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Accountant

LAW, Christine Ann

• Correspondence address: 10 Aberdeen Close, Fareham, Hampshire, PO15 6AP
• Role (Resigned): Secretary
• Appointed on: 25 June 1991
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Retail Management

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Chartered Secretary

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 20 November 2008

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1991
• Resigned on: 25 June 1991

AGNEN, Joanne Maree

• Correspondence address: 116 Castellain Mansions, Castellain Road, London, W9 1HB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 April 1999
• Resigned on: 5 November 1999
• Nationality: Australian
• Occupation: Development Director

ALLAN, Robert William Colin

• Correspondence address: 188 Castellain Mansions, Castellain Road, London, England, W9 1HD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 December 2019
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEAMS, Virginia Clare

• Correspondence address: 184 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 July 1999
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Marketing Manager

BHOOLA, Tara

• Correspondence address: 192 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 September 2002
• Resigned on: 16 June 2003
• Nationality: Irish
• Occupation: Sales Executive

CALLAWAY, Peter

• Correspondence address: 202 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 September 2007
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Director Of Planning & Trading

CHANDRA, Ashwini

• Correspondence address: 230 Castellain Mansions, Castellain Road, London, United Kingdom, W9 1HD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 November 2012
• Resigned on: 9 May 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Equity Sales

CLIFF, Simon Richard

• Correspondence address: 206 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 July 2003
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Solicitor

CURNOW, Catherine

• Correspondence address: 48 Castellain Mansions, Castellain Road, London, W9 1HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 2009
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Course Administrator At Private College

DHARAMSHI, Nazeem John

• Correspondence address: 80 Castellain Mansions, Castellain Road, London, W9 1HA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 September 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Management Consultant

DOCTOR, Joshua

• Correspondence address: 172 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 September 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Accountant

EAGLETON-PIERCE, Matthew

• Correspondence address: 138 The Vale, London, England, NW11 8SN
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 March 2023
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

GOLD, Spencer Adam

• Correspondence address: 138 The Vale, London, England, NW11 8SN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2016
• Resigned on: 29 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Michelle

• Correspondence address: 226 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2002
• Resigned on: 28 November 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Manager

JOLLIFFE, Mark William

• Correspondence address: 22 Castellain Mansions, London, W9 1HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Estate Agent

JONES, Ian Scott

• Correspondence address: 212 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 July 1999
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

LABBETT, Paul

• Correspondence address: 40 Castellain Mansions, London, W9 1HD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 September 2002
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Director

LASKAR, Tony Abdul Muhit

• Correspondence address: 130 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 2007
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Head Of Marketing

LEFTWICH, Anthony Harcourt

• Correspondence address: 212 Castellain Mansions, Castellain Road Maida Vale, London, W9 1HD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 June 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

MITCHELL, Geoffrey Allan

• Correspondence address: 204 Castellain Mansions, London, W9 1HD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 June 1991
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Engineer

MOTTERAM, Neil

• Correspondence address: 238 Castellain Mansions, London, W9 1HD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 1991
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Computer Analyst/Programmer

PHILLIPS, Richard John

• Correspondence address: 138 Castellain Mansions, Castellain Road, London, W9 1BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1991
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Trainee Solicitor

RECHER, Francesco

• Correspondence address: 4 Carlton Close, London, England, NW3 7UA
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 9 May 2017
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Principal In Family Office - Investments

SANTI, Antonio

• Correspondence address: 36 Castellain Mansions, Castellain Road, London, W9 1HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 September 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Antique Dealer

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