NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

35 officers / 33 resignations

CREED, Andrew Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 5 June 2020
• Resigned on: 30 September 2020

CLARK-MCKAY, Alastair George

• Correspondence address: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, England, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 24 January 2019

DLABOHA, Larysa Alla

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 29 May 2020

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 28 August 2014
• Nationality: British

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 12 August 2024

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 4 December 2002
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: 2 Westerham Road, Oxted, Surrey, United Kingdom, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 28 August 2014
• Resigned on: 17 October 2014
• Nationality: British

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

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• Registration number: 06327030

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 5 November 1998

ANDREW, Caroline

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 January 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Jagdis Soma

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 February 2016
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLINGHAM, Holly Jane Currie

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 1998
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTT, Theodore Simon Acton

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 September 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK-MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 February 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 June 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Keith John

• Correspondence address: Cloudcroft, Stocks Lane, Walberswick, Suffolk, IP18 6UJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 April 2002
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Insurance Executive

DOUBTFIRE, Roger Alan

• Correspondence address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 July 2002
• Resigned on: 20 December 2011
• Nationality: British
• Occupation: Chartered Secretary

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 June 1998
• Resigned on: 22 June 1998
• Nationality: British

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, Uk, WD23 2JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEPPELL, Richard Emlyn

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LAWTON-BRYCE, Davin

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Cro

LOTTER, Simon Peter

• Correspondence address: The Old Coach House, 83a Brooklands Park, Blackheath, London, Uk, SE3 9AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 August 2014
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MARTIN, Ian Paul

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 February 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, John Gerard Francis

• Correspondence address: 132 Worlds End Lane, Chelsfield Park, Kent, United Kingdom, BR6 6AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 December 2011
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 15 June 1998
• Resigned on: 22 June 1998
• Nationality: British

REEVES, Oliver Gordon

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REITH, Martin Robert Davidson

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 May 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIBAUDO, Andrew Scott

• Correspondence address: 1 Courthope Road, London, England, SW19 7RD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 August 2013
• Resigned on: 9 February 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Accountant

SEN GUPTA, Deepon

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1995
• Appointed on: 14 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 November 1998
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

TURNER, Simon George

• Correspondence address: Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, United Kingdom, IP30 0NQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 November 1998
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WASHINGTON, Matthew Steven David

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, John

• Correspondence address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Underwriter