NEP UK LIMITED

Company number 05313009

20 officers / 15 resignations

LEADBETTER, David

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Secretary
• Appointed on: 28 March 2018

CHURM, Martin James

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEIDAL, Lise

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MOORHEAD, Simon

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NACCARATO, Dean

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 10 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DELON, Gerald

• Correspondence address: 34 Waterfront Drive, Pittsburgh, Pennsylvania, United States, PA15222
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 28 March 2018
• Nationality: American
• Occupation: Chief Financial Officer

HUCHEL, Bart Robert

• Correspondence address: 109 Grant Street, Coraopolis, Pennsylvania, Pa 15108, United States
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Cfo

RESES, Jacqueline Dawn

• Correspondence address: 377 West 11th Street, Penthouse A, New York, Ny 10014, Usa
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 16 February 2007
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 14 December 2004

ANDERSON, Martin Hume Caldicot

• Correspondence address: Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BORRELLI, Louis

• Correspondence address: 133 Sunset Hill Road, New Canaan, Conneticut 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 February 2007
• Resigned on: 28 January 2009
• Nationality: Usa
• Occupation: Ceo

DAVIDSON SMITH, Duncan Phillip

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2022
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELON, Gerald

• Correspondence address: 34 Waterfront Drive, Pittsburgh, Pennsylvania, United States, PA15222
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 May 2008
• Resigned on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Nep Llc

HUCHEL, Bart Robert

• Correspondence address: 109 Grant Street, Coraopolis, Pennsylvania, Pa 15108, United States
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 February 2007
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Cfo

JENKINS, Stephen Anthony

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2009
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Nep Uk

MARONI, Kevin Jacques

• Correspondence address: 220 Clyde Street, Chestnut Hill, Ma 02467, Massachussetts, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 December 2004
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Investment Manager

MORT, Simon Anthony

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RABBITT, Kevin

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2013
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Nep Llc

RESES, Jacqueline Dawn

• Correspondence address: 377 West 11th Street, Penthouse A, New York, Ny 10014, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 December 2004
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Private Equity Investor

WERTEEN, Mike

• Correspondence address: Gemini House, Downmill Road, Bracknell, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2022
• Resigned on: 9 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director