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NEON UNDERWRITING LIMITED

Company number 03584320

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Officers: 57 officers / 55 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
19 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
25 January 2018

DLABOHA, Larysa Alla

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Secretary
Appointed on
25 January 2018
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
31 July 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
10 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
31 July 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

UK Limited Company What's this?

Registration number
06327030

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
10 November 1998

ANDREW, Caroline

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 September 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Administrative Officer

BADAL, Veekash

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 November 2012
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BARBER, Jagdis Soma

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 September 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARR, Stephen Edward Hamilton

Correspondence address
Hammonds Farm, Hemps Green, Fordham, Colchester, Essex, CO6 3LS
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 July 2009
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

BARWICK, Alan Alexander

Correspondence address
5 Aberavon Road, Bow, London, E3 5AR
Role Resigned
Director
Date of birth
September 1946
Appointed on
10 November 1998
Resigned on
31 March 2005
Nationality
British
Occupation
Managing Director

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
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Alasdair Graham

Correspondence address
6 Claremont Road, Teddington, Middlesex, TW11 8DG
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 November 1998
Resigned on
17 April 2002
Nationality
British
Occupation
Statistician

BUTT, Theodore Simon Acton

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 June 2019
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
1 June 2016
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONSOLINO, Joseph Evans

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 February 2017
Resigned on
12 June 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

COOPER, John Anthony

Correspondence address
8 Lloyd's Avenue, London, EC3N 3EL
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 November 2010
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

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

CURTIS, Kenneth Douglas

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 October 2019
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DOUBTFIRE, Roger Alan

Correspondence address
High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 April 2002
Resigned on
31 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, WD23 2JN
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 November 2009
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HAYES, Simon

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 November 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Stock Broker

HEBDEN, Terence George

Correspondence address
Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 October 2002
Resigned on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HEPPELL, Richard Emlyn

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 January 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Robin Anthony Gildart

Correspondence address
Pencoyd Court, Pencoyd, St Owens Cross, Herefordshire, HR2 8JY
Role Resigned
Director
Date of birth
September 1935
Appointed on
10 November 1998
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

KELLETT, Bryan Philip David

Correspondence address
40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
Role Resigned
Director
Date of birth
December 1937
Appointed on
10 November 1998
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Director

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

LEDNOR, Darren Mark

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer

LONG, Sharon Elizabeth Ann

Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 April 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director