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NEPTUNE MIDCO 1 LIMITED

Company number 08676747

Filter officers

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Officers: 14 officers / 11 resignations

AHILAN, Rajapillai Veluppillai, Dr

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
May 1960
Appointed on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CUMMINS, Ian

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
May 1969
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, David Prakash

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
July 1976
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
3 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 September 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BUTT, Nadim

Correspondence address
Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 October 2013
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

KANGA, Mayank

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5AL
Role Resigned
Director
Date of birth
January 1982
Appointed on
3 October 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAYNE, Alan Douglas

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5AL
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 October 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

SEGAL, Reuben

Correspondence address
PO Box 937007, Villa 14, Street 1, Alvorada 3, Arabian Ranches, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1973
Appointed on
21 December 2020
Resigned on
11 June 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Coo

SQUIRE, Andrew John

Correspondence address
Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 October 2013
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Naval Architect

WELLS, David

Correspondence address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 December 2020
Resigned on
15 February 2023
Nationality
British
Country of residence
England
Occupation
Management Consultant

ZUZIC, Dean

Correspondence address
C/O Aqualisbraemar, Postboks 1899 Vika, 0124, Osla, Norway
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 December 2020
Resigned on
12 August 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
3 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
3 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094