NEOS INTEGRATION LIMITED

Company number 03740932

25 officers / 23 resignations

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role: Secretary
• Appointed on: 13 February 2009
• Nationality: British

MATHIESON, Mark William

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 13 February 2009
• Nationality: British

MULLETT, Richard Derek

• Correspondence address: 7 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Legal Director

TYLER, Stephen George Edward

• Correspondence address: Oak Hill House, Somerton Road, Hartest, Suffolk, IP29 4NA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Computing

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 March 1999

AHLUWALIA, Pawanjit Singh

• Correspondence address: 3 Thorncliffe Road, Norwood Green, Southall, Middlesex, UB2 5RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 October 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BHANDARI, Rajesh

• Correspondence address: 84 Old School Place, Bishops Park, Croydon, Surrey, CR0 4GA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Computing

CHALONER, Dennis Arthur

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 January 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Manager

HARDLEY, Tim

• Correspondence address: Southwold, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 December 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2004
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILLMAN, Christopher Michael

• Correspondence address: 3 Thomas Lane, Finchampstead, Wokingham, Berkshire, RG40 4RU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Control

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

HUTCHINGS, Neil Peter

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2010
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGUSZ, Christopher

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 August 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Manager

MACLEAN, Keith, Dr

• Correspondence address: Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

PENNY, David

• Correspondence address: 87 Cheylesmore Drive, Camberley, Surrey, GU16 9BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Head Of Major Projects

PIKE, Adrian John

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2003
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

TYLER, Stephen George Edward

• Correspondence address: Oak Hill House, Somerton Road, Hartest, Suffolk, IP29 4NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 March 1999
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Computing

WHEELER, John Aidan Corbet

• Correspondence address: Harmers Hill House, Newick, Lewes, East Sussex, BN8 4LJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILSON, Calum John

• Correspondence address: 22 Golf Street, Ladybank, Fife, KY15 7NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2006
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1999
• Resigned on: 25 March 1999