NEOS NETWORKS LIMITED

Company number SC213457

52 officers / 45 resignations

ALEXANDER, Fraser Mcgregor

• Correspondence address: Level 2.1, Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLARKE, Edward Hilton

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ELKHOULY, Wael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GILMURRAY, Kieran

• Correspondence address: One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

KHAN, Ameer Hamza

• Correspondence address: Level 2.1, Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 4 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WILLIAMS, Gareth

• Correspondence address: 35 Blenheim House, One Tower Bridge, London, United Kingdom, SE1 2SB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WILLIAMSON, Duncan Alexander

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 26 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

AITCHISON, Louise Teresa

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 5 August 2016

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 12 February 2009
• Nationality: British

GARTRELL, Alexandra Jane

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 20 May 2020

HUGHES, Paul Lawrence

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 14 October 2015

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 4 November 2013
• Nationality: British

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 5 August 2016
• Resigned on: 10 July 2017

TUDOR, Laura Kate

• Correspondence address: No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 19 August 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001

AITCHISON, Louise Teresa

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 October 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2002
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom

BORTHWICK, Alistair John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 March 2019
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland

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

CHESTER, John

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 March 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England

CLARK, Paul James

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 March 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom

COOK, Victoria Jo

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

EDDY, David

• Correspondence address: Sse Plc, 4 Penner Road, Havant, Hampshire, United Kingdom, PO9 1QH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom

HARRAWAY, James Keith

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 March 2019
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England

HAZELL, Stephanie Anne

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 March 2019
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England

HEPBURN, James William Frankland

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 5 November 2024
• Resigned on: 4 September 2025
• Nationality: British
• Country of residence: England

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2004
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 January 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom

HOOD, Colin William

• Correspondence address: 1 Wharfe Lane, Henley, RG9 2LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 September 2001
• Resigned on: 14 April 2003
• Nationality: British

HUTCHINGS, Neil Peter

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2010
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England

JAGUSZ, Christopher

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 August 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 April 2003
• Resigned on: 10 February 2004
• Nationality: British

KIRKBY, Neil Robert Ernest

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 March 2019
• Resigned on: 26 March 2025
• Nationality: British
• Country of residence: United Kingdom

MACLEAN, Keith, Dr

• Correspondence address: Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 September 2001
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom

MALLON, Conrad James

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 March 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom

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