NEON CAPITAL LIMITED

Company number 04483904

32 officers / 30 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: United Kingdom
• 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: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, England, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 30 September 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

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: 12 July 2002
• Resigned on: 4 December 2002

BELLINGHAM, Holly Jane Currie

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2002
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRICHLER, Ronald James

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2016
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Professional

BUTT, Theodore Simon Acton

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 September 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSOLINO, Joseph Evans

• Correspondence address: 5th Floor Marketform, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 November 2015
• Resigned on: 12 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Keith John

• Correspondence address: Cloudcroft, Stocks Lane, Walberswick, Suffolk, IP18 6UJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 December 2002
• Resigned on: 29 January 2008
• 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: 4 December 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: 12 July 2002
• Resigned on: 26 September 2002
• Nationality: British

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 December 2003
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HEPPELL, Richard Emlyn

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSON, Donald Dumford

• Correspondence address: 203 Hilltop Lane, Cincinatti, Ohio 45215, United States
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2008
• Resigned on: 27 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

LOTTER, Simon Peter

• Correspondence address: The Old Coach House, 83a Brooklands Park, Blackheath, London, SE3 9AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 September 2010
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk

MALY, Robert Eugene

• Correspondence address: 7237 Southpointe Drive, Cincinatti, Ohio 45233, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 January 2008
• Resigned on: 28 November 2012
• Nationality: American
• Occupation: Insurance Executive

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 2003
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLENAGHAN, Vincent

• Correspondence address: 80 Kintore Street, Wahroonga, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 January 2013
• Resigned on: 1 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company 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: 28 November 2012
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 12 July 2002
• Resigned on: 26 September 2002
• Nationality: British

PERAINO, Vito Charles

• Correspondence address: 6868 Heritage Club Drive, Mason, Ohio 45040, United States
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

PIERCE, Michael David

• Correspondence address: 1214 Keim Trail, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 January 2008
• Resigned on: 9 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

REITH, Martin Robert Davidson

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2015
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIBAUDO, Andrew Scott

• Correspondence address: 1 Courthope Road, London, England, SW19 7RD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 November 2012
• Resigned on: 14 December 2015
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Accountant

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

• Correspondence address: 2 Cowley Street, London, SW1P 3NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Politician

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: 26 September 2002
• Resigned on: 15 January 2014
• 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 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WITZGALL, David John

• Correspondence address: 805 Pointe Drive, Villa Hills, Kentucky 41017, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 January 2008
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive