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NEORION TOPCO LIMITED

Company number 12977319

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Officers: 12 officers / 6 resignations

ADAM-OWEN, Kaylea

Correspondence address
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role Active
Director
Date of birth
July 1979
Appointed on
26 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

DEW, Richard

Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Active
Director
Date of birth
November 1980
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

GILBERT, Simon George

Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Active
Director
Date of birth
March 1970
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

LYON, Kevin John

Correspondence address
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role Active
Director
Date of birth
October 1961
Appointed on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Paul

Correspondence address
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role Active
Director
Date of birth
May 1969
Appointed on
26 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

PATERSON, Kevin

Correspondence address
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role Active
Director
Date of birth
December 1987
Appointed on
19 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Secretary
Appointed on
27 October 2020
Resigned on
8 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598128

DEUCHARS, Colin Macdonald

Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2021
Resigned on
7 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 October 2020
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILNE, Michael

Correspondence address
41 Bedford Square, London, United Kingdom, WC1B 3HX
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 December 2020
Resigned on
19 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
27 October 2020
Resigned on
8 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
27 October 2020
Resigned on
8 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598228