NEON MANAGEMENT SERVICES LIMITED

Company number 04585298

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: 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: 9 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: 8 November 2002
• Resigned on: 9 December 2002

ALEXANDER, Shane William Desmond, Earl

• Correspondence address: 59 Wandsworth Common, West Side, London, SW18
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 14 April 2003
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREW, Caroline

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Cao

BARBER, Jagdis Soma

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 February 2016
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARWICK, Alan Alexander

• Correspondence address: 5 Aberavon Road, Bow, London, E3 5AR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 April 2003
• Resigned on: 16 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: 9 December 2002
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYAM, Clive Arthur

• Correspondence address: 5 Beeches Avenue, Carshalton Beeches, Surrey, SM5 3LB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 April 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

CARTER, Carol

• Correspondence address: 5 Tylers Close, Loughton, Essex, IG10 3BD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 July 2003
• Resigned on: 21 January 2010
• Nationality: British
• Occupation: Policy Manager

CLARK-MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 September 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUBTFIRE, Roger Alan

• Correspondence address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 December 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: 8 November 2002
• Resigned on: 9 December 2002
• 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: 21 January 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

KEMPSON, Dawn-Marie

• Correspondence address: EN5
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 August 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ian Paul

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 February 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, John Gerard Francis

• Correspondence address: 132 Worlds End Lane, Chelsfield Park, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2010
• Resigned on: 12 February 2016
• 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: 8 November 2002
• Resigned on: 9 December 2002
• Nationality: British

REITH, Martin Robert Davidson

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 February 2016
• Resigned on: 1 October 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: 15 August 2013
• Resigned on: 5 February 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Accountant

ROMER LEE, James Knyvett

• Correspondence address: 8 Lloyd's Avenue, London, EC3N 3EL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 April 2003
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

SINDEN, Karen

• Correspondence address: 3 Griggs Court, Griggs Place, London, SE1 3AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 February 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINFIELD, Jonathan Leslie

• Correspondence address: 55 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 April 2003
• Resigned on: 21 January 2010
• Nationality: British
• Occupation: It Manager

THOMPSON, Geoffrey Llewellyn

• Correspondence address: 11 Eastway Flixton Eastway, Urmston, Manchester, M41 8SG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 2005
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TURNER, Simon George

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 December 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WAKELEY, Alexander John

• Correspondence address: Poplars Farm Lyde Green, Rotherwick, Hook, Hampshire, RG27 9BH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 April 2003
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

WALSH, Robin Lawrence

• Correspondence address: 14e Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 May 2006
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WASHINGTON, Matthew Steven David

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Terence David

• Correspondence address: Wood Lodge Fir Toll, Station Road Pluckley, Ashford, Kent, TN27 0QY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 September 2004
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Training & Development