NEOPRODUCTS (UK) LIMITED

Company number 03997994

13 officers / 10 resignations

HAWRYCH, Victor

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Secretary
• Appointed on: 3 September 2012

DERBY, Graeme Robert

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: December 1958
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKAY, Charles Richard Harvey

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LELLIOTT, Philip Murray

• Correspondence address: Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Engineer

PIZEY, Graham David

• Correspondence address: 22 Herbert Road, Bearwood, Birmingham, West Midlands, B67 5DD
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 3 September 2012
• Nationality: British
• Occupation: Finance Manager

SHEPPARD, Tina Ann

• Correspondence address: Yana Aspley Heath Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 28 February 2007
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 4 July 2000

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 2 October 2000

LELLIOTT, Philip Murray

• Correspondence address: Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2004
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCCARTHY, David James Frederick

• Correspondence address: Apple Tree Cottage, Main Road, East Hagbourne, Didcot, Oxfordshire, United Kingdom, OX11 9LN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Laine

• Correspondence address: 5 Bayliss Place, Vermont, Victoria 3133, Australia
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 July 2000
• Resigned on: 18 May 2001
• Nationality: Australian
• Occupation: Housewife

SMITH, Michael

• Correspondence address: L'Heritage, High Street, St Aubin, Jersey, JE3 8BZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 July 2000
• Resigned on: 19 November 2004
• Nationality: Australian
• Occupation: Ceo

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 4 July 2000