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NEOS NETWORKS LIMITED

Company number SC213457

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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