NEOS RESOURCES SUBSIDIARY LIMITED

Company number 04647671

25 officers / 23 resignations

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role: Secretary
• Appointed on: 7 September 2009
• Nationality: British

RUDOFSKY, Steven Zachariah

• Correspondence address: 11 Ranulf Road, London, United Kingdom, NW2 2BT
• Role: Director
• Date of birth: May 1962
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer And Director

DEANE, Timothy William Melford

• Correspondence address: 22 Gleeson Mews, Addlestone, Surrey, KT15 2BG
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Company Secretary

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 October 2007
• Nationality: British

HAMLIN, Neville Peter

• Correspondence address: 327 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 4HN
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Accountant

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Finance Director

STEWART, Olwen

• Correspondence address: 42 Ambleside Avenue, Redcar, Cleveland, TS10 4JW
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 29 April 2004
• Nationality: British

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2003
• Resigned on: 4 March 2003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 7 September 2009

DAVIS, Stephen John

• Correspondence address: Park House, Guisborough Lane, Skelton, Saltburn By The Sea, Cleveland, TS12 2HL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 March 2003
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUTY, Stephen Peter

• Correspondence address: Turftide, Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 July 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

GOOD, Benjamin Richard

• Correspondence address: Shepherds Cottage 26, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 May 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

GRAYSTON, Andrew John

• Correspondence address: Mill House, Churchtown, Preston, Lancashire, PR3 0HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 March 2003
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Acting Cfo/Cs

HAMLIN, Neville Peter

• Correspondence address: 327 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 4HN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 March 2003
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Accountant

JARVIS, Martin John

• Correspondence address: Candle Cottage, The Street, Ulcombe, Maidstone, Kent, United Kingdom, ME17 1DP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations And Supply Chain Management

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 July 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERSON, Nicholas Paul

• Correspondence address: 6 Rue Kleberg, Geneva, Switzerland, 1201
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 December 2011
• Resigned on: 1 August 2012
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Commodities Analyst And Director

QUINN, Mark Lockhart Muir

• Correspondence address: 1 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 May 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Business Develop

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 2003
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Philip Kenneth

• Correspondence address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 October 2004
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 April 2004
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2003
• Resigned on: 4 March 2003