NEON HOLDINGS (U.K.) LIMITED

NEON HOLDINGS (U.K.) LIMITED is a Ltd currently dissolved, incorporated on 1998-06-15. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HENRY, Fraser· Secretary
Resigned 2024-08-12
CALLIDUS SECRETARIES LIMITED· Corporate Secretary
Resigned 2021-09-30
HEPPELL, Richard Emlyn· Director
Resigned 2021-06-30
WASHINGTON, Matthew Steven David· Director
Resigned 2021-06-30

CREED, Andrew Robert

Director

Active

Appointed: 2020-12-31
Nationality: British
Residence: England
Born: 06/1983

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TANZER, Luke Robert

Director

Active

Appointed: 2020-12-31
Nationality: Australian
Residence: England
Born: 11/1965

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CLARK MCKAY, Alastair George

Secretary

Resigned

Appointed: 2020-06-05
Resigned: 2020-09-30

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CLARK-MCKAY, Alastair George

Secretary

Resigned

Appointed: 2015-04-01
Resigned: 2019-01-24

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DLABOHA, Larysa Alla

Secretary

Resigned

Appointed: 2019-01-24
Resigned: 2020-05-29

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DURKIN, Anne Carol

Secretary

Resigned

Appointed: 2002-12-04
Resigned: 2014-08-28
Nationality: British

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HENRY, Fraser

Secretary

Resigned

Appointed: 2021-10-01
Resigned: 2024-08-12

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SMITH, Trevor Robert

Secretary

Resigned

Appointed: 1998-11-05
Resigned: 2002-12-04
Nationality: British

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TAYLOR, Jonathan Mark

Secretary

Resigned

Appointed: 2014-08-28
Resigned: 2014-10-17
Nationality: British

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CALLIDUS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2020-10-01
Resigned: 2021-09-30

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CLYDE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-06-15
Resigned: 1998-11-05

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ANDREW, Caroline

Director

Resigned

Appointed: 2019-01-24
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 06/1969

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BARBER, Jagdis Soma

Director

Resigned

Appointed: 2016-02-09
Resigned: 2017-04-06
Nationality: British
Residence: United Kingdom
Born: 02/1970

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BELLINGHAM, Holly Jane Currie

Director

Resigned

Appointed: 1998-06-24
Resigned: 2010-03-10
Nationality: British
Residence: United Kingdom
Born: 01/1960

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BUTT, Theodore Simon Acton

Director

Resigned

Appointed: 2018-09-14
Resigned: 2020-03-27
Nationality: British
Residence: England
Born: 09/1972

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CLARK-MCKAY, Alastair George

Director

Resigned

Appointed: 2016-02-09
Resigned: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1975

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COOPER, Peter James

Director

Resigned

Appointed: 1998-06-24
Resigned: 2002-11-11
Nationality: British
Born: 11/1954

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DAVIES, Keith John

Director

Resigned

Appointed: 2002-04-02
Resigned: 2002-11-11
Nationality: British
Born: 07/1940

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DOUBTFIRE, Roger Alan

Director

Resigned

Appointed: 2002-07-24
Resigned: 2011-12-20
Nationality: British
Born: 03/1949

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DUFFY, Christopher William

Nominee Director

Resigned

Appointed: 1998-06-15
Resigned: 1998-06-22
Nationality: British
Born: 06/1957

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DURKIN, Anne Carol

Director

Resigned

Appointed: 2010-06-24
Resigned: 2014-08-28
Nationality: British
Residence: England
Born: 07/1967

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HEPPELL, Richard Emlyn

Director

Resigned

Appointed: 2020-09-30
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1965

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LAWTON-BRYCE, Davin

Director

Resigned

Appointed: 2020-09-30
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 08/1979

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LOTTER, Simon Peter

Director

Resigned

Appointed: 2014-08-28
Resigned: 2015-12-03
Nationality: British
Residence: England
Born: 04/1958

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MARTIN, Ian Paul

Director

Resigned

Appointed: 2016-02-09
Resigned: 2019-10-31
Nationality: British
Residence: England
Born: 10/1960

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O'NEILL, John Gerard Francis

Director

Resigned

Appointed: 2011-12-20
Resigned: 2016-02-09
Nationality: British
Residence: United Kingdom
Born: 05/1962

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PAGE, David William

Nominee Director

Resigned

Appointed: 1998-06-15
Resigned: 1998-06-22
Nationality: British
Born: 08/1957

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REEVES, Oliver Gordon

Director

Resigned

Appointed: 2020-05-18
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 03/1975

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REITH, Martin Robert Davidson

Director

Resigned

Appointed: 2016-05-10
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 02/1965

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RIBAUDO, Andrew Scott

Director

Resigned

Appointed: 2013-08-15
Resigned: 2016-02-09
Nationality: Us Citizen
Residence: United Kingdom
Born: 03/1971

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SEN GUPTA, Deepon

Director

Resigned

Appointed: 2018-09-14
Resigned: 2019-09-30
Nationality: British
Residence: England
Born: 11/1995

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SINCLAIR, Ian Gordon

Director

Resigned

Appointed: 1998-11-05
Resigned: 2001-01-30
Nationality: British
Born: 05/1944

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TURNER, Simon George

Director

Resigned

Appointed: 1998-11-05
Resigned: 2013-09-18
Nationality: British
Residence: United Kingdom
Born: 03/1967

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WASHINGTON, Matthew Steven David

Director

Resigned

Appointed: 2016-02-09
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1974

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YOUNG, John

Director

Resigned

Appointed: 1998-11-05
Resigned: 2000-03-31
Nationality: British
Born: 09/1966

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