NEOS NUCLEAR LIMITED

Company number 02763400 ·

Dissolved

5 officers / 38 resignations

Correspondence address
6th Floor 2 London Wall Place, London, EC2Y 5AU
Appointed
2020-09-18
Occupation
Chief Executive
Nationality
Indian
Country of residence
England
Date of birth
July 1974

Carl ROBERTS

Director
Correspondence address
6th Floor 2 London Wall Place, London, EC2Y 5AU
Appointed
2020-09-18
Occupation
Chief Operations Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968
Correspondence address
6th Floor 2 London Wall Place, London, EC2Y 5AU
Appointed
2020-09-18
Occupation
Chief Business Development Officer
Nationality
British
Country of residence
England
Date of birth
September 1970
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2015-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-02-25
Nationality
NATIONALITY UNKNOWN

MR RICHARD HEWITT TAYLOR

Director Resigned
Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Appointed
2016-07-01
Resigned
2017-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR Simon Christopher BOWEN

Director Resigned
Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2015-12-01
Resigned
2020-09-18
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
May 1960

MR JOHN RICHARD DAVIES

Director Resigned
Correspondence address
BABCOCK HOUSE GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO30 2DQ
Appointed
2015-12-01
Resigned
2017-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

NICHOLAS JAMES WILLIAM BORRETT

Secretary Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2012-07-27
Resigned
2013-02-25
Nationality
NATIONALITY UNKNOWN

MR KENNETH MALCOLM DOUGLAS

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP KINTAIL HOUSE, 3 L, HAMILTON INTL TECHNOLOGY PARK, BLANTYRE, GLASGOW, SCOTLAND, SCOTLAND, G72 0FT
Appointed
2011-12-07
Resigned
2015-06-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1970

MR GRAHAM DAVID LEEMING

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2010-10-01
Resigned
2016-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MR KEVIN RICHARD THOMAS

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2010-10-01
Resigned
2015-11-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR ROGER ANDREW HARDY

Director Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2010-10-01
Resigned
2011-12-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MR FRANCO MARTINELLI

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Resigned
2017-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MS VALERIE FRANCINE ANNE TELLER

Secretary Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MR JOHN JAMES CHUBB

Director Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2008-09-01
Resigned
2010-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR PETER JOHN MCINTOSH

Director Resigned
Correspondence address
SARAFIELD 186 BURLEY ROAD, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8DJ
Appointed
2008-08-15
Resigned
2009-07-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

DARREN JON WALSH

Secretary Resigned
Correspondence address
18 HOPE PLACE, LIVERPOOL, MERSEYSIDE, L1 9BG
Appointed
2008-02-18
Resigned
2008-08-01
Occupation
SOLICITOR
Nationality
BRITISH

MR Philip James HARRISON

Director Resigned
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Appointed
2008-01-18
Resigned
2010-07-09
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1961

MR MATTHEW PAUL JOWETT

Secretary Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2008-01-18
Resigned
2010-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Paul John LESTER

Director Resigned
Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Appointed
2008-01-18
Resigned
2010-07-09
Nationality
British
Country of residence
England
Date of birth
September 1949

RACHEL PARSONS

Director Resigned
Correspondence address
317 OLD BATH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 9AJ
Appointed
2007-08-02
Resigned
2008-09-28
Occupation
PROJECT MANAGER
Nationality
BRITISH
Date of birth
February 1974

MS MARGARET ELIZABETH BURNS

Director Resigned
Correspondence address
2 HIGH STREET, BIGRIGG, CUMBRIA, CA22 2TR
Appointed
2006-11-27
Resigned
2008-01-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR. NEIL JAMES PROUD

Director Resigned
Correspondence address
MOSTON HILL MILL LANE, SANDBACH, CHESHIRE, CW11 3PT
Appointed
2005-04-01
Resigned
2007-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR PAUL CHRISTOPHER HAMER

Director Resigned
Correspondence address
25 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ
Appointed
2005-04-01
Resigned
2008-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MICHAEL DEREK DAVIES

Director Resigned
Correspondence address
28 AMBERLEIGH CLOSE, WARRINGTON, CHESHIRE, WA4 4TD
Appointed
2005-04-01
Resigned
2006-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

MR JOHN FREDERICK EDWARDS

Director Resigned
Correspondence address
32 HIGH STREET, WARWICK, WARWICKSHIRE, CV34 4AX
Appointed
2005-03-24
Resigned
2005-04-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

ALVIN JOSEPH SHUTTLEWORTH

Secretary Resigned
Correspondence address
OAKLEA 35 TEDDINGTON CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QG
Appointed
2005-03-14
Resigned
2008-01-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR EDWARD JOHN WILLIAMSON

Director Resigned
Correspondence address
HIGH WATH, CLEATOR, CUMBRIA, CA23 3AE
Appointed
2002-03-04
Resigned
2005-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

DAVID MILLINGTON

Director Resigned
Correspondence address
CROFT COTTAGE, DRIGG, HOLMROOK, CUMBRIA, CA19 1XF
Appointed
2000-06-21
Resigned
2004-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

MS Susan JEE

Director Resigned
Correspondence address
The Poplars 301 Crow Lane East, Newton Le Willows, Merseyside, WA12 9TS
Appointed
1997-11-21
Resigned
2008-01-18
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1955

MR CLIVE FRIEND BUTTON

Director Resigned
Correspondence address
OAK FARM LONG LANE, WAVERTON, CHESTER, CH3 7RB
Appointed
1997-11-21
Resigned
2000-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

WILLIAM HEAFIELD

Director Resigned
Correspondence address
45 THE TURNPIKE, FULWOOD, PRESTON, LANCASHIRE, PR2 3NT
Appointed
1997-11-21
Resigned
2001-11-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1937

IAN BARNET DUNCAN

Director Resigned
Correspondence address
SPIGGS FARM HOWES LANE, SHIBDEN, HALIFAX, WEST YORKSHIRE, HX3 7UP
Appointed
1996-12-13
Resigned
1997-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

LESLIE CARRICK

Director Resigned
Correspondence address
25 THE DRIVE, ULVERSTON, CUMBRIA, LA12 0DY
Appointed
1996-06-07
Resigned
1997-11-17
Occupation
SUPPLY CHAIN MANAGER
Nationality
BRITISH
Date of birth
July 1944

DOMINIC FRANCIS JAMES BOX

Director Resigned
Correspondence address
BROOKLANDS HOUSE, 27 BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8EB
Appointed
1996-06-07
Resigned
1997-11-21
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Date of birth
July 1960

MR COLIN STUART REID

Secretary Resigned
Correspondence address
10 TREETOPS CLOSE, BRUCHE, WARRINGTON, CHESHIRE, WA1 3JA
Appointed
1996-06-07
Resigned
2005-03-14
Nationality
OTHER

GRAHAM KEITH WILSON

Director Resigned
Correspondence address
106 WALTON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NP
Appointed
1995-08-16
Resigned
1996-11-12
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
February 1954

NIGEL PATRICK DICK

Director Resigned
Correspondence address
18 HALLAMGATE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5BT
Appointed
1993-04-22
Resigned
1997-11-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

ALVIN JOSEPH SHUTTLEWORTH

Secretary Resigned
Correspondence address
OAKLEA 35 TEDDINGTON CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QG
Appointed
1992-11-30
Resigned
1996-06-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANTHONY JOHN MILLS

Director Resigned
Correspondence address
LOWER SUGAR LANE FARM, SUGAR LANE, ADLINGTON, CHESHIRE, SK10 5SL
Appointed
1992-11-30
Resigned
1996-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1940

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-11-09
Resigned
1992-11-30
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-11-09
Resigned
1992-11-30
Nationality
BRITISH