NEP CONNECT LIMITED

Company number 05075598

24 officers / 18 resignations

LEADBETTER, David Mark

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Secretary
• Appointed on: 9 October 2018

CHURM, Martin James

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Samantha

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEIDAL, Lise

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 September 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

NACCARATO, Dean

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 10 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Christoper Ian

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GARROOD, David

• Correspondence address: Gwenfa Farm, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Engineer

SMITH, Kevin Laurie

• Correspondence address: 17 Corsham Street, London, N1 6DR
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

SIS COSEC LIMITED

• Correspondence address: Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 9 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07934050

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 23 March 2004

AMES, Richard Jonathan

• Correspondence address: Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GARROOD, David

• Correspondence address: Gwenfa Farm, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 March 2004
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HARVEY, Philip

• Correspondence address: 35 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 March 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Director

HOLDGATE, David Kenneth

• Correspondence address: 17 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 March 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JENKINS, Stephen Anthony

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2018
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, Mark Andrew

• Correspondence address: 17 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 September 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYNELL, David

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2015
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORT, Simon Anthony

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 October 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Gary John

• Correspondence address: Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 2012
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kevin Laurie

• Correspondence address: 63 B Overhill Road, East Dulwich, London, SE22 0PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 March 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary And Director

SMITH, Kevin Laurie

• Correspondence address: 33 Gabriel Street, Honor Oak, London, SE23 1DW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 September 2007
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOCKS, Nigel

• Correspondence address: Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 January 2016
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WERTEEN, Mike

• Correspondence address: 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2022
• Resigned on: 9 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2004
• Resigned on: 23 March 2004