Neon Holdings (U.K.) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNeon Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137290567People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
FH
Fraser HenryResigned secretary
Resigned 2021-10-01 · 2 yrs
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-10-01
DL
Davin Lawton BryceResigned director
Resigned 2020-09-30 · Cro
RH
Richard HeppellResigned director
Resigned 2020-09-30 · Cfo
AC
Alastair Clark MckayResigned secretary
Resigned 2020-06-05
OR
Oliver ReevesResigned director
Resigned 2020-05-18 · Director
LD
Larysa DlabohaResigned secretary
Resigned 2019-01-24 · 1 yr
CA
Caroline AndrewResigned director
Resigned 2019-01-24 · 2 yrs · Director
DS
Deepon Sen GuptaResigned director
Resigned 2018-09-14 · 1 yr · Director
TB
Theodore ButtResigned director
Resigned 2018-09-14 · 1 yr · Director
MR
Martin ReithResigned director
Resigned 2016-05-10 · 3 yrs · Director
AC
Alastair Clark MckayResigned director
Resigned 2016-02-09 · 4 yrs · Solicitor
MW
Matthew WashingtonResigned director
Resigned 2016-02-09 · 5 yrs · Director
JB
Jagdis BarberResigned director
Resigned 2016-02-09 · 1 yr · Accountant
IM
Ian MartinResigned director
Resigned 2016-02-09 · 3 yrs · Director
AC
Alastair Clark MckayResigned secretary
Resigned 2015-04-01 · 3 yrs
JT
Jonathan TaylorResigned secretary
Resigned 2014-08-28
SL
Simon LotterResigned director
Resigned 2014-08-28 · 1 yr · Underwriter
AR
Andrew RibaudoResigned director
Resigned 2013-08-15 · 2 yrs · Accountant
JO
John O NeillResigned director
Resigned 2011-12-20 · 4 yrs · None
AD
Resigned 2010-06-24 · 4 yrs · Solicitor
RD
Roger DoubtfireResigned director
Resigned 2002-07-24 · 9 yrs · Chartered Secretary
KD
Keith DaviesResigned director
Resigned 2002-04-02 · Insurance Executive
JY
John YoungResigned director
Resigned 1998-11-05 · 1 yr · Underwriter
ST
Simon TurnerResigned director
Resigned 1998-11-05 · 14 yrs · Underwriter
TS
Trevor SmithResigned secretary
Resigned 1998-11-05 · 4 yrs
IS
Ian SinclairResigned director
Resigned 1998-11-05 · 2 yrs · Underwriter
HB
Holly BellinghamResigned director
Resigned 1998-06-24 · 11 yrs · Company Director
PC
Peter CooperResigned director
Resigned 1998-06-24 · 4 yrs · Chartered Accountant
CD
Christopher DuffyResigned director
Resigned 1998-06-15
DP
David PageResigned director
Resigned 1998-06-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active