NEOSS LIMITED

Company number 04120053

19 officers / 16 resignations

MERTON JONES, Emma

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Active): Secretary
• Appointed on: 1 April 2022

BOUSFIELD, Nicholas Robin

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOTTLANDER, Robert, Mr.

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 December 2020
• Nationality: Swedish
• Country of residence: United States
• Occupation: Director

ENGMAN, Nils Fredrik

• Correspondence address: Haggv 19, S 435 37 Molnly, Sweden
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 26 March 2008
• Nationality: Swedish
• Occupation: Engineer

LEAVER, Guy Cameron

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 1 April 2022
• Nationality: British
• Occupation: Chief Financial Officer

LUPFAW SECRETARIAL LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 11 January 2001

BARNARD, Paul Michael

• Correspondence address: 4 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 March 2002
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOEGLI, Thomas Fritz, Dr

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 2022
• Resigned on: 29 February 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Director

BROWALL, Carsten Nils Eric

• Correspondence address: Billdals Almvag 21, Billdal, S-427 28, Sweden
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2004
• Resigned on: 19 October 2009
• Nationality: Swedish
• Occupation: Company Dir

DORMER, Michael John

• Correspondence address: Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 March 2008
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGMAN, Nils Fredrik

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2001
• Resigned on: 29 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KENNY, James Francis

• Correspondence address: 2 Avoca Road, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 April 2003
• Resigned on: 21 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEAVER, Guy Cameron

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 February 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVELL, David John

• Correspondence address: Furrowfield, St Johns Road Scotton, Knaresborough, North Yorkshire, HG5 9HT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 March 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Retired With Non Executive App

MEREDITH, Neil, Prof

• Correspondence address: 23 Davidson Terrace, Teneriffe, Queensland, Australia, 4005
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 January 2001
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Director

RAMSER, Ruth, Ms.

• Correspondence address: Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 December 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Denis Knowles

• Correspondence address: 6 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2005
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WREFORD, Matthew Thomas Yardley

• Correspondence address: 6 Ladbroke Road, London, W11 3NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 April 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Venture Capitalist

LUPFAW FORMATIONS LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 11 January 2001