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NEOS NUCLEAR LIMITED

Company number 02763400

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Officers: 44 officers / 41 resignations

ROBERTS, Carl

Correspondence address
3 Chester Gates, Dunkirk, Chester, England, CH1 6LT
Role Active
Director
Date of birth
September 1968
Appointed on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Manager

TOTIGER, Hareesh Malleshappa

Correspondence address
3 Chester Gates, Dunkirk, Chester, England, CH1 6LT
Role Active
Director
Date of birth
July 1974
Appointed on
18 September 2020
Nationality
Indian
Country of residence
England
Occupation
Chief Executive

WILLIAMS, Neil James

Correspondence address
3 Chester Gates, Dunkirk, Chester, England, CH1 6LT
Role Active
Director
Date of birth
September 1970
Appointed on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Business Development Officer

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Occupation
Director

REID, Colin Stuart

Correspondence address
10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
14 March 2005

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
18 January 2008

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
7 June 1996

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

WALSH, Darren Jon

Correspondence address
18 Hope Place, Liverpool, Merseyside, L1 9BG
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
1 August 2008

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
25 February 2013
Resigned on
18 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 November 1992
Resigned on
30 November 1992

BOWEN, Simon Christopher

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2015
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOX, Dominic Francis James

Correspondence address
Brooklands House, 27 Brook Street, Knutsford, Cheshire, WA16 8EB
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 June 1996
Resigned on
21 November 1997
Nationality
British
Occupation
Business Development

BURNS, Margaret Elizabeth

Correspondence address
2 High Street, Bigrigg, Cumbria, CA22 2TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 November 2006
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTON, Clive Friend

Correspondence address
Oak Farm Long Lane, Waverton, Chester, CH3 7RB
Role Resigned
Director
Date of birth
February 1953
Appointed on
21 November 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARRICK, Leslie

Correspondence address
25 The Drive, Ulverston, Cumbria, LA12 0DY
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 June 1996
Resigned on
17 November 1997
Nationality
British
Occupation
Supply Chain Manager

CHUBB, John James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2008
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, John Richard

Correspondence address
Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Michael Derek

Correspondence address
28 Amberleigh Close, Warrington, Cheshire, WA4 4TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Company Director

DICK, Nigel Patrick

Correspondence address
18 Hallamgate Road, Sheffield, South Yorkshire, S10 5BT
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 April 1993
Resigned on
1 November 1997
Nationality
British
Occupation
Managing Director

DOUGLAS, Kenneth Malcolm

Correspondence address
C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 December 2011
Resigned on
2 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DUNCAN, Ian Barnet

Correspondence address
Spiggs Farm Howes Lane, Shibden, Halifax, West Yorkshire, HX3 7UP
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 December 1996
Resigned on
21 November 1997
Nationality
British
Occupation
Director

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 March 2005
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Paul Lloyd

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 December 2019
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GARVEY, Kevin John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 December 2015
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAMER, Paul Christopher

Correspondence address
25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2005
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2010
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEAFIELD, William

Correspondence address
45 The Turnpike, Fulwood, Preston, Lancashire, PR2 3NT
Role Resigned
Director
Date of birth
July 1937
Appointed on
21 November 1997
Resigned on
21 November 2001
Nationality
British
Occupation
Company Director

JEE, Susan

Correspondence address
The Poplars 301 Crow Lane East, Newton Le Willows, Merseyside, WA12 9TS
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 November 1997
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LEEMING, Graham David

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2010
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCINTOSH, Peter John

Correspondence address
Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 August 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer