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NEO DISTRIBUTION UK LIMITED

Company number 02905237

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Officers: 16 officers / 14 resignations

BEYERS, Tom Rene

Correspondence address
C/O Hoco Parts Uk Limited, Herbert Brown House, Whiteley Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom, HD3 4LT
Role
Director
Date of birth
December 1974
Appointed on
20 November 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

BROK, Mark Gerardus Martinus

Correspondence address
C/O Hoco Parts Uk Limited, Herbert Brown House, Whiteley Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom, HD3 4LT
Role
Director
Date of birth
December 1970
Appointed on
20 November 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

HAYDEN, Sally

Correspondence address
Blue Diamond House, Stirling Way, Market Deeping, Peterborough, England, PE6 8AS
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
20 November 2020
Nationality
British
Occupation
Personal Assistant

KOTHUIS, Theodorus Antonius Maria

Correspondence address
Schoolstraat 50 A, 5561 Ah Riethoven, The Netherlands
Role Resigned
Secretary
Appointed on
19 February 2003
Resigned on
30 July 2004
Nationality
Dutch

PEARSON, Susan

Correspondence address
157 Beech Avenue, Bourne, Lincolnshire, PE10 9RB
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
19 February 2003
Nationality
British

ROBINSON, Richard Hewitt

Correspondence address
Greenhill Crag Farm, Lady Lane, Bingley, West Yorkshire, BD16 4AU
Role Resigned
Secretary
Appointed on
22 March 1994
Resigned on
30 November 1997
Nationality
British
Occupation
Company Director

SCOTNEY, Brenda Valerie

Correspondence address
20 South Street, Bourne, Lincolnshire, PE10 9LT
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
3 May 2001
Nationality
British
Occupation
Pa

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 March 1994
Resigned on
22 March 1994

BROENS, Gerrit Willem

Correspondence address
Kipsdrjk, Westendorp, 7054 Br, Netherlands
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 June 2001
Resigned on
30 July 2004
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HAYDEN, Alan

Correspondence address
Oakhill, 23a Rotherfield Way Emmer Green, Reading, RG4 8PJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 August 2004
Resigned on
1 June 2014
Nationality
British
Occupation
Joiner

HAYDEN, John

Correspondence address
Blue Diamond House, Stirling Way, Market Deeping, Peterborough, England, PE6 8AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2002
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Director

HAYDEN, Sally

Correspondence address
Blue Diamond House, Stirling Way, Market Deeping, Peterborough, England, PE6 8AS
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 April 2009
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Mark Richard

Correspondence address
Hawthorne House 76 Main Street, Dyke, Bourne, Lincolnshire, PE10 0AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 March 1994
Resigned on
28 April 2001
Nationality
British
Occupation
Salesman

KOTHUIS, Theodorus Antonius Maria

Correspondence address
Schoolstraat 50 A, 5561 Ah Riethoven, The Netherlands
Role Resigned
Director
Date of birth
January 1938
Appointed on
3 May 2001
Resigned on
30 July 2004
Nationality
Dutch
Occupation
Director And Marketing And Dis

ROBINSON, Richard Hewitt

Correspondence address
Greenhill Crag Farm, Lady Lane, Bingley, West Yorkshire, BD16 4AU
Role Resigned
Director
Date of birth
September 1939
Appointed on
22 March 1994
Resigned on
30 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 March 1994
Resigned on
22 March 1994