NEON SYSTEMS (UK) LIMITED

Company number 03232225

20 officers / 17 resignations

FABERMAN, Stephen Howard

• Correspondence address: Stephen Faberman, 3rd Floor, 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Secretary
• Appointed on: 24 November 2008

FABERMAN, Stephen Howard, Mr.

• Correspondence address: Stephen Faberman, 3rd Floor, 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: June 1969
• Appointed on: 19 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FLANAGAN, Brian, Mr.

• Correspondence address: Stephen Faberman, 3rd Floor, 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director, Treasury

BACKER, Fred Joseph

• Correspondence address: 19 Glen Eagles Drive, Sugar Land, Usa, TX77
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 18 December 2000
• Nationality: American
• Occupation: Director

PONGENNARI, Janet Lesley

• Correspondence address: 18 Albany Park Road, Leatherhead, Surrey, KT22 7PA
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 October 2008
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 23 February 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1996
• Resigned on: 27 August 1996

BACKER, Fred Joseph

• Correspondence address: 19 Glen Eagles Drive, Sugar Land, Usa, TX77
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 August 1996
• Resigned on: 18 December 2000
• Nationality: American
• Occupation: Director

BENTON, JR., David H., Mr.

• Correspondence address: Stephen Faberman, 3rd Floor, 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2011
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

COOK, Peter

• Correspondence address: 109 Beverley Gardens, Maidenhead, Berkshire, SL6 6SW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Software

CRESSWELL, Mark Jonathan

• Correspondence address: 13 Riverside, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 February 1997
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Company Director

GUTTERIDGE, Andrew Keith John

• Correspondence address: 46 Queen Street, Henley On Thames, Oxfordshire, RG9 1AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 February 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: V P Of International Operation

HELMAN, Brian David

• Correspondence address: 5511 Regency Drive, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2002
• Resigned on: 23 February 2007
• Nationality: Usa
• Occupation: Cfo

ODOM, Steve

• Correspondence address: 1800 West Loop South 9th Floor, Houston Texas 77027, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Management

POYNTER, James Bradford

• Correspondence address: 2427 Thorndon Park Court, Legue City, Tx 77573, America
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 October 2001
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Cfo

ROBERTSON, Norman Roy

• Correspondence address: 178 Main Street, Groton, Ma 01450, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 February 2007
• Resigned on: 9 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SCHAEFFER, Peter David

• Correspondence address: 2918 East Autumn Run, Circle, Sugar Land, Usa, TX77479
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 August 1996
• Resigned on: 18 December 2000
• Nationality: American
• Occupation: Director

WEBB, Wayne

• Correspondence address: 7396 Tumberry Court, Ranchs Sante Fe, C.A., 92067, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 June 2001
• Resigned on: 8 January 2003
• Nationality: American
• Occupation: President Of Company

WILLARD, Leslie Dean

• Correspondence address: 3602 Big Piney Drive, Kingwood, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 December 2000
• Resigned on: 15 July 2001
• Nationality: American
• Occupation: Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1996
• Resigned on: 27 August 1996