NEOS VENTURES LIMITED

Company number 09941700

27 officers / 21 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

AHMAD, Sophia

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Consumer 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: United Kingdom
• Occupation: Director

ROSSDALE, Olivia Greta

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SWEENEY, Paul

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

COPPIN, Pierre Georges Leon

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 July 2021
• Resigned on: 2 February 2024
• 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 (Resigned): Director
• Date of birth: November 1981
• Appointed on: 30 September 2021
• Resigned on: 2 February 2024
• 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 (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 September 2021
• Resigned on: 2 February 2024
• 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 (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 February 2022
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Uk&I And Group Chief Data 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