NEO ENERGY (UKCS) LIMITED

Company number 02669936

52 officers / 46 resignations

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Secretary
• Appointed on: 19 November 2018

BURNESS PAULL LLP

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Active): Secretary
• Appointed on: 19 November 2018

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300380

GAIR, Robert Huw

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Paul

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWE, Martin James

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GUPTA, Amit

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 19 November 2018

KATSUMATA, Makoto

• Correspondence address: Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 12 April 2010
• Nationality: Japanese
• Occupation: Director

KIKUYAMA, Tadaaki

• Correspondence address: Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 3 October 2000
• Nationality: Japanese
• Occupation: Businessman

TANAKA, Masayasu

• Correspondence address: 26 Knowle Park, Cobham, Surrey, KT11 3AB
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 19 May 1994
• Nationality: British

TOGE, Mitsuhide

• Correspondence address: 4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 8 January 2007
• Nationality: Japanese
• Occupation: General Manager

YANO, Hideo

• Correspondence address: Asahichou 24-26-201, Sagamihara, Kanagawa, Japan
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 2 October 2002
• Nationality: Japanese
• Occupation: Businessman

BURNESS PAULL LLP

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2018
• Resigned on: 19 November 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1991
• Resigned on: 1 July 1992

ADAMS, Robert Stephen

• Correspondence address: Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

AKIYAMA, Tomoatsu

• Correspondence address: 13 Knolls Close, Worcester Park, Surrey, KT4 8UR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 April 1995
• Resigned on: 1 December 1996
• Nationality: Japanese
• Occupation: Business Man

ALTON, Russell Alexander

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAILLIE, John Miller

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 November 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BREEZE, Peter

• Correspondence address: Eriska Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 January 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

CAMPBELL, Peter Findlay

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 November 2018
• Resigned on: 30 September 2019
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Company Director

CHRISTIE, Colin

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 November 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CORRIE, Glenn David Benjamin

• Correspondence address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 September 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CURRAN, Alan Thomas

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 November 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HASHIMOTO, Keizo

• Correspondence address: 85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 April 2002
• Resigned on: 3 April 2006
• Nationality: Japanese
• Occupation: Managing Director

HIROKAWA, Shoji

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 May 2008
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HIROSE, Keiichi

• Correspondence address: 35 Lindisfarne Road, West Wimbledon, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1992
• Resigned on: 20 April 1995
• Nationality: Japanese
• Occupation: Company Director

IMAMURA, Hisamichi

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2017
• Resigned on: 19 November 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: President & Ceo

ISHIBASHI, Suo

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2016
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Strategy Officer

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 December 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Solicitor

KANEKO, Takeshi

• Correspondence address: 5-1 Kita Aoyama 2 Chome, Minato Ku Tokyo, 107 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 January 1997
• Resigned on: 16 May 1997
• Nationality: Japanese
• Occupation: Business Man

KATSUMATA, Makoto

• Correspondence address: Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 January 2007
• Resigned on: 12 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KIKUYAMA, Tadaaki

• Correspondence address: Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 1994
• Resigned on: 3 October 2000
• Nationality: Japanese
• Occupation: Businessman

MATSUKAWA, Yoshio

• Correspondence address: 1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 March 2005
• Resigned on: 3 April 2006
• Nationality: Japanese
• Occupation: Director

MATSUKAWA, Yoshio

• Correspondence address: 5-1 Kita Aoyama 2- Chome, Minato-Ku, Tokyo, Japan, 107
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1997
• Resigned on: 31 May 2002
• Nationality: Japanese
• Occupation: Director

MITSUHASHI, Masanori

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director