NEOS NETWORKS LIMITED

Company number SC213457

50 officers / 43 resignations

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

MATHIESON, Mark William

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 July 2014
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NICHOLS, Alan Willis

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 October 2015
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSINGHAM, Timothy Mark

• Correspondence address: 5 High Green, Cambridge, United Kingdom, CB22
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 July 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENNY, David

• Correspondence address: 87 Cheylesmore Drive, Camberley, Surrey, GU16 9BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Head Of Major Projects

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 March 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKE, Adrian John

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2003
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITCHER, Nigel Charles

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMPILL, Colin Douglas

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2014
• Resigned on: 29 March 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2005
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WILSON, Calum John

• Correspondence address: 22 Golf Street, Ladybank, Fife, KY15 7NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2006
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001