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NEOS INTERACTIVE LTD.

Company number 03564252

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Officers: 18 officers / 15 resignations

ABELA, Albert John Martin

Correspondence address
8 Broadlands Road, Highgate, London, England, N6 4AN
Role
Director
Date of birth
December 1970
Appointed on
10 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role
Director
Date of birth
May 1929
Appointed on
2 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZACCAR, Diane

Correspondence address
Albert Abela Sal - Starco Center -, Block "B" 5th Floor - Omar Daouk Str, Beirut, Lebanon
Role
Director
Date of birth
June 1982
Appointed on
1 September 2007
Nationality
Lebanese
Occupation
Manager

ABDULLAH, Abdullah

Correspondence address
147 Larkshall Road, North Chingford, London, E4 6PE
Role Resigned
Secretary
Appointed on
11 August 1998
Resigned on
2 November 1998
Nationality
British

ABELA, Sally

Correspondence address
Bryant House, Bryant Road, Rochester, Kent, ME2 3EW
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
30 September 2015
Nationality
British

BAINES, Linda Beatrice, Dr

Correspondence address
5 The Maples, Grove, Wantage, Oxfordshire, OX12 0BA
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
2 June 1999
Nationality
British

KAZINOS, Tassos George

Correspondence address
Flat 44, 20 Abbey Road, London, NW8 9BJ
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
6 March 2007
Nationality
Cypriot

TAYLOR, Nigel Frederick

Correspondence address
Bramber House, Court Yard, Eltham, London, SE9 5QE
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
15 May 2001
Nationality
British
Occupation
Company Director

TAYLOR, Tracy

Correspondence address
2 Pageant Crescent, Rotherhithe Street, London, SE16 1FZ
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
23 April 1999
Nationality
British
Occupation
Housewife

FORMATION SECRETARY LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
11 August 1998

BAADARANI, Ahmed Mohammad Afif

Correspondence address
12 Hanover Gate Mansions, Park Road, London, NW1 4SJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 April 2001
Resigned on
24 October 2003
Nationality
British
Occupation
Company Director

GOLD, Kevin John

Correspondence address
32 Portsdown Avenue, London, NW11 0NG
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 April 1999
Resigned on
10 April 2001
Nationality
British
Occupation
Solicitor

JONES, Jeremy, Dr

Correspondence address
303 Clontarf Road, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 April 1999
Resigned on
27 October 2004
Nationality
British
Occupation
Lecturer/Computer Scientist

KAZINOS, Tassos George

Correspondence address
Apartment 22, 200 Marylebone Road, London, NW1 5PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 April 2001
Resigned on
8 August 2005
Nationality
British
Occupation
Company Director

MORGAN, Christopher Andrew

Correspondence address
54 Swallow Hill, Thurlby, Lincolnshire, PE10 0JB
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 April 2004
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Manager

REED, Allyson Patricia Catherine, Dr

Correspondence address
Bablock Lodge, Northmoor, Witney, Oxfordshire, OX8 1SX
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 April 1999
Resigned on
20 February 2002
Nationality
British
Occupation
Director

TAYLOR, Nigel Frederick

Correspondence address
Bramber House, Court Yard, Eltham, London, SE9 5QE
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 August 1998
Resigned on
5 December 2001
Nationality
British
Occupation
Company Director

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
11 August 1998