NEON UNDERWRITING LIMITED

Company number 03584320

57 officers / 54 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Secretary
• Appointed on: 1 October 2021

CREED, Andrew Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 30 September 2020

CLARK-MCKAY, Alastair George

• Correspondence address: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, England, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 25 January 2018

DLABOHA, Larysa Alla

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 29 May 2020

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 31 July 2014
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 4 December 2002
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: 2 Westerham Road, Oxted, Surrey, United Kingdom, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 17 October 2014
• Nationality: British

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

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• Registration number: 06327030

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 10 November 1998

ANDREW, Caroline

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 September 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

BADAL, Veekash

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2012
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BARBER, Jagdis Soma

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 September 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARR, Stephen Edward Hamilton

• Correspondence address: Hammonds Farm, Hemps Green, Fordham, Colchester, Essex, CO6 3LS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 July 2009
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BARWICK, Alan Alexander

• Correspondence address: 5 Aberavon Road, Bow, London, E3 5AR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 November 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

BELLINGHAM, Holly Jane Currie

• Correspondence address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 1998
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Alasdair Graham

• Correspondence address: 6 Claremont Road, Teddington, Middlesex, TW11 8DG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 1998
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Statistician

BUTT, Theodore Simon Acton

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 June 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK-MCKAY, Alastair George

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 June 2016
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSOLINO, Joseph Evans

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 February 2017
• Resigned on: 12 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, John Anthony

• Correspondence address: 8 Lloyd's Avenue, London, EC3N 3EL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 November 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 June 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CURTIS, Kenneth Douglas

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 October 2019
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUBTFIRE, Roger Alan

• Correspondence address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 April 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Chartered Secretary

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 June 1998
• Resigned on: 22 June 1998
• Nationality: British

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 2009
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYES, Simon

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 November 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

HEBDEN, Terence George

• Correspondence address: Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 October 2002
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEPPELL, Richard Emlyn

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robin Anthony Gildart

• Correspondence address: Pencoyd Court, Pencoyd, St Owens Cross, Herefordshire, HR2 8JY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 10 November 1998
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

KELLETT, Bryan Philip David

• Correspondence address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 10 November 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

LAWTON-BRYCE, Davin

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Cro

LEDNOR, Darren Mark

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

LONG, Sharon Elizabeth Ann

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 April 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director