NEPTUNE SECRETARIES LIMITED

02455581
JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3WG

People & Contacts

Contact Details
Registered Address JESSOP HOUSE
JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE

GL50 3WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUADRANGLE SECRETARIES LIMITED 01 Jan 1990 - 09 Jun 2005
People

Current directors

MR JOHN RICHARD BANISTER

Birthdate: Aug 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ADRIAN MARK JONES

Birthdate: Sep 1970

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JAMES GLEESON

Birthdate: N/A

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Oct 1999

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GERALD ANTHONY IRELAND

Birthdate: May 1936

Nationality: BRITISH

Address: 15 GROVE CRESCENT BARNWOOD GL43JJ

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR THOMAS RAYMOND NICHOLSON

Birthdate: N/A

Nationality:

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MRS RACHEL ALEXANDER

Birthdate: Jan 1975

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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SIMON BAGGS

Birthdate: Jul 1968

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SARAH LUCY BING

Birthdate: Jun 1969

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HILTON CHARLES BRADER

Birthdate: Sep 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BULLOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JASON MORGAN CHESS

Birthdate: Nov 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 22 May 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSAN LAVENDER CRAWFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DEEPIKA AMALI DE SILVA

Birthdate: Sep 1969

Nationality: BRITISH

Address: 95 THE PROMENADE GLOS GL501WG

Date Appointed: 22 May 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL DESMOND GILLARD

Birthdate: Jun 1971

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 21 Nov 2011

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DARIUS HANSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 10TH FLOOR, THE MET BUILDING 22 PERCY STREET ENGLAND W1T2BU

Date Appointed: 09 Jan 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR CIARAN JAMES HICKEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SEAN ST JOHN JAMES

Birthdate: Jan 1965

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 08 Apr 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MEDWYN JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY KEAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MILES JONATHAN KETLEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KETTELEY

Birthdate: Oct 1973

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Jan 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SHAUN REG LOWDE

Birthdate: Jul 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 12 Jan 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GRAINNE MARY CLARE MCKENNA

Birthdate: Jun 1971

Nationality: BRITISH

Address: 10TH FLOOR, THE MET BUILDING 22 PERCY STREET ENGLAND W1T2BU

Date Appointed: 01 Dec 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DAVID MATTHEW ALEXANDER MCLEISH

Birthdate: Apr 1977

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Feb 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD MCMORRIS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 95 THE PROMENADE GLOS GL501WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY MOORE

Birthdate: Jul 1962

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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NEPTUNE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 30 Sep 1994

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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NEPTUNE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 30 Sep 1994

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GURMINDER PANESAR

Birthdate: Dec 1978

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Apr 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL THOMAS PARKES

Birthdate: May 1972

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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SYED DAVID RALPH QULI

Birthdate: Oct 1971

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GUY CAMPBELL ROSS

Birthdate: Oct 1959

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 22 May 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN ROWLAND

Birthdate: Apr 1970

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 09 Jun 2008

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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THEODORE MICHAEL SHAPIRO

Birthdate: May 1964

Nationality: AMERICAN

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Jan 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR GUY SHEPPARD

Birthdate: Dec 1973

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROSS ALEXANDER JOHN TEBBS SYLVESTER

Birthdate: Apr 1982

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MILES WHITELOCK

Birthdate: Dec 1974

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DANIEL CHARLES WHYBREW

Birthdate: Jul 1981

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503WG

Date Appointed: 01 Apr 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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