NEOS RESOURCES PLC

Company number 05212852

38 officers / 38 resignations

DEANE, Timothy William Melford

• Correspondence address: 22 Gleeson Mews, Addlestone, Surrey, KT15 2BG
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 28 October 2014
• Nationality: British

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 October 2007
• Nationality: British

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Finance Director

TRAYNOR, Dominic

• Correspondence address: 55 Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 20 March 2017
• Nationality: British

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 7 September 2009

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 15 September 2004

BLACK, Moira Elizabeth

• Correspondence address: 60 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 2007
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, William Peter

• Correspondence address: Norwood House, 76 Abbey Road, Darlington, County Durham, DL3 8NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Peter John

• Correspondence address: 1 Mill Cottages, Mill Road, Ballasalla, Isle Of Man, IM9 2EG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 September 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

DOUTY, Stephen Peter

• Correspondence address: Turftide, Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 July 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, John Barclay

• Correspondence address: Horncliffe Gardens, Horncliffe, Berwick Upon Tweed, Northumberland, TD15 2XW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 September 2004
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOD, Benjamin Richard

• Correspondence address: Shepherds Cottage 26, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Martin John

• Correspondence address: Candle Cottage, The Street, Ulcombe, Maidstone, ME17 1DP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 November 2009
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOOS, Henk

• Correspondence address: A L Huxleystraat 43, Bellem, B9881, Belgium
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 May 2008
• Resigned on: 10 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JOSE, Ravi Varkey

• Correspondence address: 18 Chemin Colladon, 1209, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 July 2012
• Resigned on: 15 October 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KEIL, Alastair Duncan

• Correspondence address: Le Chateau, 10 Route De Geneve, 1033 Cheseaux, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 October 2013
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

LEAVER, Christopher John, Professor

• Correspondence address: Glebe House 51 Church Lane, Old Marston, Oxford, Oxfordshire, OX3 0PT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 July 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOQUETTE, Michael Conrad Baeschlin

• Correspondence address: Le Peiti Vallon 40, Route Du Vallon, Geneva 1224, Switzerland, Switzerland, 1224
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 May 2012
• Resigned on: 6 March 2017
• Nationality: Dutch And Canadian
• Country of residence: Switzerland
• Occupation: Private Investor

MORTON, Clive Neil, Dr

• Correspondence address: 240 Eastfield Road, Peterborough, Cambridgeshire, PE1 4BD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 September 2004
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERSON, Brian Alan

• Correspondence address: 14 14 Quai Du General Guisan, Geneva 1204, Switzerland
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 July 2008
• Resigned on: 12 March 2010
• Nationality: South African
• Occupation: Director

MYERSON, Nicholas Paul

• Correspondence address: Apartment 17, 28 Chemin De La Tinte, Verbier, Switzerland, Switzerland, 1936
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 24 June 2011
• Resigned on: 4 August 2014
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Commodities Analyst And Director

OXBURGH, Ernest Ronald, Lord

• Correspondence address: 14 Bentley Road, Cambridge, Cambridgeshire, CB2 8AW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 27 September 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

QUINN, Mark Lockhart Muir

• Correspondence address: 1 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

RUDOFSKY, Steven Zachariah

• Correspondence address: 11 Ranulf Road, London, United Kingdom, NW2 2BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2011
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Company Director

TAINTON, Gordon Richard

• Correspondence address: Ch. De Senaugin 11, Ch-1162, St.Prex, Switzerland, 1162
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 October 2013
• Resigned on: 31 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 September 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMSON, Russel William

• Correspondence address: 14 Challenge Place, Balcatta, Australia, WA6021
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 October 2014
• Resigned on: 20 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WARD, Charles John Nicholas

• Correspondence address: Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, United Kingdom, OX17 2DX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 April 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 September 2004
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Philip Kenneth

• Correspondence address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 September 2004
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLFMAN, Graham Jeffrey

• Correspondence address: 33 Wigmore Street, London, England, W1U 1AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 July 2011
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director