NEPTUNE HOLDINGS UK LIMITED

Company number SC210905

17 officers / 14 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO Box 16, New Oxford House, Town Hall Square, Grimsby, N E Lincolnshire, Great Britain, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 21 August 2008

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

LOFTS, Malcolm Herbert

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: December 1958
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LONCASTER, Jenny Nancy

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 21 August 2008
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2000
• Resigned on: 5 December 2000

ANDERSON, Ian Scott

• Correspondence address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 December 2000
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Musician

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Hamish Drummond

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, James William

• Correspondence address: 29/5 Inverleith Place, Edinburgh, EH3 5QD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 December 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

LAINE, Jean Claude Robert

• Correspondence address: Chemin De Montan, Mont Brun-Lauragais 31450, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 December 2000
• Resigned on: 18 September 2002
• Nationality: French
• Occupation: Company Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTEOUS, Ronald

• Correspondence address: Coirseunan Lodge, Whitecairns, Aberdeen, AB23 8UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 December 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

WRIGHT, Robin James Morrison

• Correspondence address: 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2000
• Resigned on: 5 December 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2000
• Resigned on: 5 December 2000