NEONREFLEX LIMITED

Company number 02886780

25 officers / 21 resignations

IQ EQ SECRETARIES (JERSEY) LIMITED

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Active): Secretary
• Appointed on: 31 December 2014

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 6472

MANSELL, Claire Marie

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Active): Director
• Appointed on: 31 March 2015

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991 AS AMENDED
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICE COMMISSION
• Registration number: 10062

WINTER HILL FINANCIAL SERVICES LIMITED

• Correspondence address: 2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 1GH
• Role (Active): Director
• Appointed on: 31 March 2015

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICE COMMISSION
• Registration number: 10117

BROWN, Malcolm Oliver

• Correspondence address: 160 Norsey Road, Billericay, Essex, CM11 1BU
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Property Consultant

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED

• Correspondence address: Third Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 65149

HAPCO CORPORATE SERVICES LIMITED

• Correspondence address: PO Box 224, First Floor International House, 41 The Parade, St Helier, Jersey, JE4 9SN
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 26 September 2011

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 29 March 1994

BLACKIE, Robert Michael Churchill, Dr

• Correspondence address: Granville La Grande Route De St, Clement St Clement, Jersey, Channel Islands, JE2 6QP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 March 2007
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BROWN, Malcolm Oliver

• Correspondence address: 160 Norsey Road, Billericay, Essex, CM11 1BU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 March 1994
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

COWARD, Julie

• Correspondence address: La Bocage House, Les Fonds De Longueville, Grouville, Jersey, JE3 9AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DRISCOLL, Lesley Elaine

• Correspondence address: 12 Fullwell Avenue, Barkingside, Ilford, Essex, IG6 2HJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 October 1994
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Personal Assistant

GEE, Frank Stuart

• Correspondence address: La Renaissance,Bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 March 2007
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HARDMAN, Thomas Donald Blaise

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 February 2018
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director

HERVIOU, Letitia Lorretta

• Correspondence address: 3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 March 2007
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LE CHEVALIER, Jennifer

• Correspondence address: 1 Holmlea, La Route De La Trinite, St Helier, Jersey, JE2 4JN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 September 2013
• Resigned on: 31 March 2015
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

MUIR, James Love

• Correspondence address: 3rd Floor, Esplanade, St Helier, Jersey, Channel Isles, JE2 3QA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 November 2015
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Client Services Director

NEWMAN, Benjamin Charles Buckley

• Correspondence address: Old Farm, House, Le Pont Du Val, St Brelade, Jersey, JE3 8FF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 September 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

O'CONNELL, Kevin James

• Correspondence address: The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 September 2013
• Resigned on: 31 March 2015
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

PESCO, Mark Anthony

• Correspondence address: La Grange, La Rue Des Vallees, St Martin, Jersey, JE3 6BB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 September 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RATCLIFFE, Anthony Harry

• Correspondence address: Hillsfoot, 7 Campden Hill Road, London, W8 7DK
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 March 1994
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

RODGERS, Simon Baxter

• Correspondence address: Third Floor, 37 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2012
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RUDDY, Andrew Ian

• Correspondence address: 6 Fremont Perle, La Route Du Mont Mado, St John, Jersey, Jersey Channel Isles, JE3 4DN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 September 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

WHEELER, Lorraine Fay

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1994
• Resigned on: 29 March 1994