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NEOSS LIMITED

Company number 04120053

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Officers: 20 officers / 16 resignations

MERTON JONES, Emma

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Active
Secretary
Appointed on
1 April 2022

BOUSFIELD, Nicholas Robin

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Active
Director
Date of birth
April 1979
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

CHEN, Guang, Dr

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Active
Director
Date of birth
September 1980
Appointed on
20 May 2024
Nationality
Chinese
Country of residence
England
Occupation
Director

GOTTLANDER, Robert, Mr.

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Active
Director
Date of birth
September 1956
Appointed on
21 December 2020
Nationality
Swedish
Country of residence
United States
Occupation
Director

ENGMAN, Nils Fredrik

Correspondence address
Haggv 19, S 435 37 Molnly, Sweden
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
26 March 2008
Nationality
Swedish
Occupation
Engineer

LEAVER, Guy Cameron

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
1 April 2022
Nationality
British
Occupation
Chief Financial Officer

LUPFAW SECRETARIAL LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
11 January 2001

BARNARD, Paul Michael

Correspondence address
4 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 March 2002
Resigned on
1 July 2007
Nationality
British
Country of residence
England
Occupation
Director

BOEGLI, Thomas Fritz, Dr

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 March 2022
Resigned on
29 February 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Director

BROWALL, Carsten Nils Eric

Correspondence address
Billdals Almvag 21, Billdal, S-427 28, Sweden
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 May 2004
Resigned on
19 October 2009
Nationality
Swedish
Occupation
Company Dir

DORMER, Michael John

Correspondence address
Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 March 2008
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Director

ENGMAN, Nils Fredrik

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 January 2001
Resigned on
29 February 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

KENNY, James Francis

Correspondence address
2 Avoca Road, Blackrock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 April 2003
Resigned on
21 December 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LEAVER, Guy Cameron

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 February 2014
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVELL, David John

Correspondence address
Furrowfield, St Johns Road Scotton, Knaresborough, North Yorkshire, HG5 9HT
Role Resigned
Director
Date of birth
March 1940
Appointed on
27 March 2002
Resigned on
31 May 2003
Nationality
British
Occupation
Retired With Non Executive App

MEREDITH, Neil, Prof

Correspondence address
23 Davidson Terrace, Teneriffe, Queensland, Australia, 4005
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 January 2001
Resigned on
8 May 2014
Nationality
British
Country of residence
Australia
Occupation
Director

RAMSER, Ruth, Ms.

Correspondence address
Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
August 1977
Appointed on
21 December 2020
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

TINSLEY, Denis Knowles

Correspondence address
6 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 April 2005
Resigned on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WREFORD, Matthew Thomas Yardley

Correspondence address
6 Ladbroke Road, London, W11 3NG
Role Resigned
Director
Date of birth
February 1975
Appointed on
11 April 2003
Resigned on
1 April 2005
Nationality
British
Country of residence
Great Britain
Occupation
Venture Capitalist

LUPFAW FORMATIONS LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Director
Appointed on
30 November 2000
Resigned on
11 January 2001