NEONBROOK LIMITED

02618616
4 CARLTON CLOSE LONDON ENGLAND NW3 7UA

People & Contacts

Contact Details
Registered Address 4
CARLTON CLOSE LONDON ENGLAND

NW3 7UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS PENINA BOWMAN

Birthdate: N/A

Nationality:

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 06 May 2015

Appointment Type: C

Other Appointments: None

View Director

SHANE BRUNO BIGGI

Birthdate: Sep 1971

Nationality: ITALIAN

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 08 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL COLEMAN DA COSTA

Birthdate: Nov 1986

Nationality: BRITISH

Address: 4 LONSDALE ROAD NW66RD

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

GLADYS MARION JUSU SHERIFF

Birthdate: Dec 1949

Nationality: SIERRA LEONEAN

Address: 162 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 23 Sep 2002

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KERRY JANE ANDREW

Birthdate: Aug 1979

Nationality: BRITISH

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 20 Nov 2008

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

View Director

VIRGINIA CLARE BEAMS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 184 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 27 Jul 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

COMPANY LAW CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVEN GABLES HOUSE 30 LETCHMORE ROAD HERTFORDSHIRE WD78HT

Date Appointed: 10 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN LAWRENCE DE SOUZA

Birthdate: Aug 1950

Nationality: CANADIAN

Address: 218 CASTELLAIN MANSIONS CASTELLAIN ROAD MAIDA VALE W91HD

Date Appointed: 07 Feb 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

NAZEEM JOHN DHARAMSHI

Birthdate: Jun 1973

Nationality: BRITISH

Address: 80 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HA

Date Appointed: 30 Apr 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

CHRISTINE ANN LAW

Birthdate: Aug 1956

Nationality: BRITISH

Address: 10 ABERDEEN CLOSE HAMPSHIRE PO156AP

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

View Director

MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 07 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

View Director

MR IVAN JOHN WHITTINGHAM

Birthdate: Jun 1941

Nationality: BRITISH

Address: 170 DORSET ROAD SW193EF

Date Appointed: 25 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

JOANNE MAREE AGNEN

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 116 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HB

Date Appointed: 28 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM COLIN ALLAN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 188 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 15 Dec 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

VIRGINIA CLARE BEAMS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 184 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 27 Jul 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

TARA BHOOLA

Birthdate: Sep 1969

Nationality: IRISH

Address: 192 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 23 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

PETER CALLAWAY

Birthdate: May 1953

Nationality: BRITISH

Address: 202 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 11 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ASHWINI CHANDRA

Birthdate: Dec 1974

Nationality: AUSTRALIAN

Address: 230 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 12 Nov 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

SIMON RICHARD CLIFF

Birthdate: Dec 1975

Nationality: BRITISH

Address: 206 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 24 Jul 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE CURNOW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 48 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HA

Date Appointed: 25 Nov 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

NAZEEM JOHN DHARAMSHI

Birthdate: Jun 1973

Nationality: BRITISH

Address: 80 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HA

Date Appointed: 07 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

JOSHUA DOCTOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 172 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 11 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW EAGLETON-PIERCE

Birthdate: Nov 1978

Nationality: BRITISH

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 21 Mar 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR SPENCER ADAM GOLD

Birthdate: Dec 1978

Nationality: BRITISH

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 07 Nov 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MICHELLE GREEN

Birthdate: Jan 1964

Nationality: USA

Address: 226 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARK WILLIAM JOLLIFFE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 22 CASTELLAIN MANSIONS W91HA

Date Appointed: 25 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

IAN SCOTT JONES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 212 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 27 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL LABBETT

Birthdate: Nov 1950

Nationality: BRITISH

Address: 40 CASTELLAIN MANSIONS W91HD

Date Appointed: 23 Sep 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR TONY ABDUL MUHIT LASKAR

Birthdate: Oct 1971

Nationality: BRITISH

Address: 130 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 11 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY HARCOURT LEFTWICH

Birthdate: Jun 1949

Nationality: BRITISH

Address: 212 CASTELLAIN MANSIONS CASTELLAIN ROAD MAIDA VALE W91HD

Date Appointed: 29 Jun 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 07 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY ALLAN MITCHELL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 204 CASTELLAIN MANSIONS W91HD

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL MOTTERAM

Birthdate: Sep 1968

Nationality: BRITISH

Address: 238 CASTELLAIN MANSIONS W91HD

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN PHILLIPS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 138 CASTELLAIN MANSIONS CASTELLAIN ROAD W91BH

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCESCO RECHER

Birthdate: Sep 1981

Nationality: ITALIAN

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 09 May 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

ANTONIO SANTI

Birthdate: Aug 1957

Nationality: BRITISH

Address: 36 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 24 Sep 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN SELLERS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 226 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HD

Date Appointed: 30 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER STUART TAYLOR

Birthdate: Mar 1980

Nationality: BRITISH

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 26 Apr 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

CLAIRE WAUGH-YOUNG

Birthdate: Oct 1978

Nationality: BRITISH

Address: 4 CARLTON CLOSE NW37UA

Date Appointed: 21 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

RALPH EDGAR WILTON

Birthdate: Apr 1939

Nationality: BRITISH

Address: CASTELLAIN MANSIONS CASTELLAIN ROAD W91HB

Date Appointed: 25 Nov 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director