NEPTUNE NOMINEES LIMITED

Company number 05137599

38 officers / 36 resignations

BANISTER, John Richard

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Adrian Mark

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: October 1970
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 19 February 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 May 2004

ALEXANDER, Rachel

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2016
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAGGS, Simon

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 November 2008
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BING, Sarah Lucy

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADER, Michael Hilton Charles

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BULLOCK, Matthew James

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 November 2008
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHESS, Jason Morgan

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 November 2008
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Susan Lavender

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE SILVA, Deepika Amali

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLARD, Neil Desmond

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 November 2011
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANSON, Christopher Darius

• Correspondence address: 10th Floor, The Met Building, 22 Percy Street, London, England, United Kingdom, W1T 2BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 January 2017
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKEY, Ciaran James

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2013
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Sean St John

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Medwyn

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEAN, Caroline Mary

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 November 2008
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KETLEY, Miles Jonathan

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 November 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KETTELEY, Stephen John

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2016
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LOWDE, Sean Reg

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 November 2008
• Resigned on: 6 March 2024
• Nationality: British
• Occupation: Solicitor

MCKENNA, Grainne Mary Clare

• Correspondence address: 10th Floor, The Met Building, 22 Percy Street, London, England, United Kingdom, W1T 2BU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MCLEISH, David Matthew Alexander

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCMORRIS, Richard Edward

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 November 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Charles Henry

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANESAR, Gurminder

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 April 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARKES, Neil Thomas

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QULI, Syed David Ralph

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSS, Alexander Guy Campbell

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 November 2008
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWLAND, Marcus John

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 November 2008
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAPIRO, Theodore Michael

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: Brussels, Belgium
• Occupation: Lawyer

SHEPPARD, Guy

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2012
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SYLVESTER, Ross Alexander John Tebbs

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 April 2014
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITELOCK, Benjamin Miles

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2011
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHYBREW, Daniel Charles

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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