- Company Overview for NEOS NETWORKS LIMITED (SC213457)
- Filing history for NEOS NETWORKS LIMITED (SC213457)
- People for NEOS NETWORKS LIMITED (SC213457)
- More for NEOS NETWORKS LIMITED (SC213457)
Officers: 49 officers / 42 resignations
ALEXANDER, Fraser Mcgregor
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CLARKE, Edward Hilton
- Correspondence address
- 10 Fenchurch Avenue, London, England, EC3M 5AG
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co-Founder And Director
ELKHOULY, Wael
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 15 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Management Managing Director
GILMURRAY, Kieran
- Correspondence address
- One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 28 June 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
HARRAWAY, James Keith
- Correspondence address
- 10 Fenchurch Avenue, London, England, EC3M 5AG
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KIRKBY, Neil Robert Ernest
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 29 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WILLIAMS, Gareth
- Correspondence address
- 35 Blenheim House, One Tower Bridge, London, United Kingdom, SE1 2SB
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
AITCHISON, Louise Teresa
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 14 October 2015
- Resigned on
- 5 August 2016
DONNELLY, Lawrence John Vincent
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 19 March 2001
- Resigned on
- 12 February 2009
- Nationality
- British
GARTRELL, Alexandra Jane
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 19 August 2019
- Resigned on
- 20 May 2020
HUGHES, Paul Lawrence
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
- Role Resigned
- Secretary
- Appointed on
- 4 November 2013
- Resigned on
- 14 October 2015
LAWNS, Peter Grant
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 12 February 2009
- Resigned on
- 4 November 2013
- Nationality
- British
SHARMA, Brian Dominic
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
- Role Resigned
- Secretary
- Appointed on
- 5 August 2016
- Resigned on
- 10 July 2017
TUDOR, Laura Kate
- Correspondence address
- No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 10 July 2017
- Resigned on
- 19 August 2019
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 December 2000
- Resigned on
- 19 March 2001
AITCHISON, Louise Teresa
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 14 October 2015
- Resigned on
- 5 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ALEXANDER, Fraser Mcgregor
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 14 October 2002
- Resigned on
- 4 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BORTHWICK, Alistair John
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 29 March 2019
- Resigned on
- 28 June 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
CHALONER, Dennis Arthur
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 27 January 2004
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Telecoms Manager
CHESTER, John
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 15 March 2018
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountant
CLARK, Paul James
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 15 March 2018
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
COOK, Victoria Jo
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 14 October 2015
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EDDY, David
- Correspondence address
- Sse Plc, 4 Penner Road, Havant, Hampshire, United Kingdom, PO9 1QH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 14 October 2015
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HAZELL, Stephanie Anne
- Correspondence address
- 10 Fenchurch Avenue, London, England, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 29 March 2019
- Resigned on
- 15 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HILLMAN, Christopher Michael
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 27 January 2004
- Resigned on
- 14 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOOD, Colin William
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 27 January 2004
- Resigned on
- 31 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
HOOD, Colin William
- Correspondence address
- 1 Wharfe Lane, Henley, RG9 2LL
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 28 September 2001
- Resigned on
- 14 April 2003
- Nationality
- British
- Occupation
- Chief Operations Officer
HUTCHINGS, Neil Peter
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, RG1 8BU
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 April 2010
- Resigned on
- 7 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
JAGUSZ, Christopher
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 15 August 2012
- Resigned on
- 1 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
JUGGINS, Graham Gerald
- Correspondence address
- 4 Langley Place, Perth, Perthshire, PH2 7XB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 14 April 2003
- Resigned on
- 10 February 2004
- Nationality
- British
- Occupation
- Manager
MACLEAN, Keith, Dr
- Correspondence address
- Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 28 September 2001
- Resigned on
- 10 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
MALLON, Conrad James
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 15 March 2018
- Resigned on
- 28 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MARCHANT, Ian Derek
- Correspondence address
- 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 28 September 2001
- Resigned on
- 14 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MARSH, Jonathan David
- Correspondence address
- 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 14 April 2003
- Resigned on
- 10 February 2004
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Accountant
MARTIN, James Henry
- Correspondence address
- Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 19 March 2001
- Resigned on
- 28 September 2001
- Nationality
- British
- Occupation
- Chartered Engineer