NEOS NETWORKS LIMITED

Company number SC213457

49 officers / 42 resignations

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Occupation: Co-Founder And Director

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
• Occupation: Asset Management Managing Director

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
• Occupation: Accountant

HARRAWAY, James Keith

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

KIRKBY, Neil Robert Ernest

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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
• Occupation: None

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
• Occupation: Solicitor

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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

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
• Occupation: Chartered Management Accountant

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
• Occupation: None

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
• Occupation: Company Director

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
• Occupation: None

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
• Occupation: Director

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
• Occupation: Accountant

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
• Occupation: Chief Operating Officer

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
• Occupation: Chief Operations Officer

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
• Occupation: Managing Director

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: England
• Occupation: Managing Director

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
• 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: 28 September 2001
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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
• Occupation: None

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2001
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 April 2003
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MARTIN, James Henry

• Correspondence address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chartered Engineer