NEORION TOPCO LIMITED

Company number 12977319

12 officers / 6 resignations

ADAM-OWEN, Kaylea

• Correspondence address: Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DEW, Richard

• Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

GILBERT, Simon George

• Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LYON, Kevin John

• Correspondence address: Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Paul

• Correspondence address: Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

PATERSON, Kevin

• Correspondence address: Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 27 October 2020
• Resigned on: 8 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598128

DEUCHARS, Colin Macdonald

• Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2021
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 October 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILNE, Michael

• Correspondence address: 41 Bedford Square, London, United Kingdom, WC1B 3HX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 December 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 October 2020
• Resigned on: 8 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 October 2020
• Resigned on: 8 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598228