NEPTUNE HOLDINGS UK LIMITED
SC210905 · Dissolved · Ltd · 26 yrs · Edinburgh
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
LOFTS, Malcolm Herbert
Director
LONCASTER, Jenny Nancy
Director
GAULT, Sandra
Secretary · Resigned 2008-08-21
TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2000-12-05
ANDERSON, Ian Scott
Director · Resigned 2004-06-29
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NEPTUNE HOLDINGS UK LIMITED
SC210905Dissolved· Ltd· Scotland· 2000-09-12Incorporated 2000-09-12Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORBES, Hamish Drummond· DirectorResigned 2014-02-28
- LOFTS, Malcolm Herbert· DirectorAppointed 2014-02-05
- LONCASTER, Jenny Nancy· DirectorAppointed 2014-02-05
- LEADBEATER, Stephen Paul· DirectorResigned 2013-03-31
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-08-21
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LOFTS, Malcolm Herbert
Director
- Appointed
- 2014-02-05
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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LONCASTER, Jenny Nancy
Director
- Appointed
- 2014-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GAULT, Sandra
Secretary
- Appointed
- 2000-12-05
- Resigned
- 2008-08-21
- Nationality
- British
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TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-12
- Resigned
- 2000-12-05
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ANDERSON, Ian Scott
Director
- Appointed
- 2000-12-20
- Resigned
- 2004-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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BRITTON, Christopher Paul
Director
- Appointed
- 2009-08-17
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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FORBES, Hamish Drummond
Director
- Appointed
- 2013-03-31
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HARKJAER, Per
Director
- Appointed
- 2008-10-13
- Resigned
- 2009-07-31
- Nationality
- Danish
- Residence
- England
- Born
- 04/1957
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HAZELDEAN, James William
Director
- Appointed
- 2000-12-05
- Resigned
- 2004-06-29
- Nationality
- British
- Born
- 08/1951
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LAINE, Jean Claude Robert
Director
- Appointed
- 2000-12-05
- Resigned
- 2002-09-18
- Nationality
- French
- Born
- 11/1945
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LEADBEATER, Stephen Paul
Director
- Appointed
- 2004-06-29
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PARKER, Michael
Director
- Appointed
- 2004-06-29
- Resigned
- 2008-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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PORTEOUS, Ronald
Director
- Appointed
- 2000-12-05
- Resigned
- 2004-06-29
- Nationality
- British
- Born
- 06/1955
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WRIGHT, Robin James Morrison
Director
- Appointed
- 2000-12-05
- Resigned
- 2002-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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REYNARD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-12
- Resigned
- 2000-12-05
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TM COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-12
- Resigned
- 2000-12-05
See every company they're a director of →