NEOS TRUSTEE COMPANY LIMITED

Company number 04123399

18 officers / 12 resignations

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role: Secretary
• Appointed on: 13 February 2009
• Nationality: British

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role: Director
• Date of birth: March 1961
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role: Director
• Date of birth: April 1955
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

HUTCHINGS, Neil Peter

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIKE, Adrian John

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role: Director
• Date of birth: June 1967
• Appointed on: 18 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 13 February 2009
• Nationality: British

MULLETT, Richard

• Correspondence address: 90 Heron Drive, Slough, Berkshire, SL3 8XP
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 1 April 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000

CHALONER, Dennis Arthur

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 January 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Manager

HARDLEY, Timothy Stephen

• Correspondence address: Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 December 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Cfo

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Manager

MACLEAN, Keith, Dr

• Correspondence address: Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MULLETT, Richard Derek

• Correspondence address: 7 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PENNY, David

• Correspondence address: 87 Cheylesmore Drive, Camberley, Surrey, GU16 9BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Head Of Major Projects

WHEELER, John Aidan Corbet

• Correspondence address: Harmers Hill House, Newick, Lewes, East Sussex, BN8 4LJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILSON, Calum John

• Correspondence address: 22 Golf Street, Ladybank, Fife, KY15 7NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2006
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director