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NEOS VENTURES LIMITED

Company number 09941700

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24 officers / 17 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
11 June 2021

UK Limited Company What's this?

Registration number
07872043

COPPIN, Pierre Georges Leon

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
September 1980
Appointed on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing

DAY, Jennifer

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
November 1981
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director - Digital Uk & Roi

HOLLOWOOD, Jennifer

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
January 1979
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director, Business Development

HOLMES, Karl

Correspondence address
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
July 1973
Appointed on
14 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Consumer Revenue Officer

POLL, Matthew

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
October 1975
Appointed on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Director

WAGSTAFF, Mark Newton Ross

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
October 1982
Appointed on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

POSTLE, Michael Geraint

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Secretary
Appointed on
8 February 2016
Resigned on
7 April 2021

BARKER, Anthony James

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
May 1981
Appointed on
13 November 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Management Accountant

BAYLES, Philip Spencer

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 January 2019
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BECKETT, Adam

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 January 2019
Resigned on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Director

BECKETT, Adam

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
August 1976
Appointed on
26 May 2017
Resigned on
13 November 2018
Nationality
British
Country of residence
England
Occupation
Businessman

BROUGHTON, Stephen William

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 November 2016
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Non Executive

COHEN, Ian David

Correspondence address
4th Floor, 5-9, Hatton Wall, London, United Kingdom, EC1N 8HX
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 February 2016
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

KING, Richard Damian

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 December 2016
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

LLOYD, Emma Elizabeth

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 June 2021
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Business Development Officer, Group

MACHADO, Orlando Antonio, Dr

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 January 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

MCGOWAN, Lyssa Ruth

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 June 2021
Resigned on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POOLE, Richard John

Correspondence address
4th Floor, 5-9, Hatton Wall, London, United Kingdom, EC1N 8HX
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 February 2016
Resigned on
1 June 2016
Nationality
Uk
Country of residence
England
Occupation
Chief Digital Officer

POSTLE, Michael Geraint

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 January 2019
Resigned on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POSTLE, Michael Geraint

Correspondence address
Lux Building, Unit 10, 2-4 Hoxton Square, London, United Kingdom, N1 6NU
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 February 2016
Resigned on
26 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SKINN, David Charles

Correspondence address
Aviva, Aviva, Level 5, Pitheavlis, Perth, Scotland, PH2 0NH
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 November 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Distribution Director

SMITH, Barry Duncan

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 November 2016
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ZAJAC, Krystian Lukasz

Correspondence address
47 Bermondsey Street, London, England, SE1 3XT
Role Resigned
Director
Date of birth
June 1977
Appointed on
12 April 2016
Resigned on
16 January 2018
Nationality
Polish
Country of residence
England
Occupation
Businessman