NECKINGER HOLDINGS LIMITED

Company number 06548107

11 officers / 8 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 30 October 2008

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, England, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 16 October 2008

BARNES, Christopher James

• Correspondence address: Hill House, Hook Heath Road, Woking, Surrey, United Kingdom, GU22 0LB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 March 2008
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Counsel

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 September 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PLUCK, Deborah Janet

• Correspondence address: 29 Barn Close, Oxford, Oxfordshire, OX2 9JP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 September 2008
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, Ashley William

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, OX1 3LE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 January 2019
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

SPIRI, Dominic Lee

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 February 2015
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Tax Adviser

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2023
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 28 March 2008
• Resigned on: 31 March 2008