NEOS NUCLEAR LIMITED

Company number 02763400

44 officers / 41 resignations

ROBERTS, Carl

• Correspondence address: 6th Floor 2, London Wall Place, London, EC2Y 5AU
• 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: 6th Floor 2, London Wall Place, London, EC2Y 5AU
• 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: 6th Floor 2, London Wall Place, London, EC2Y 5AU
• 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
• Nationality: Other

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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: Wales
• 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: England
• 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