NEOS NUCLEAR LIMITED

02763400
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR 2
LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVA MANUFACTURING LIMITED 29 Sep 2020 - 23 Mar 2021
DEESIDE MANUFACTURING SERVICES LIMITED 04 Mar 1993 - 11 Oct 1993
DEVA MANUFACTURING SERVICES LIMITED 11 Oct 1993 - 23 Oct 2013
CAVENDISH NUCLEAR MANUFACTURING LIMITED 23 Oct 2013 - 29 Sep 2020
JOINBUSY COMPANY LIMITED 09 Nov 1992 - 04 Mar 1993
People

Current directors

MR CARL ROBERTS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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MR HAREESH MALLESHAPPA TOTIGER

Birthdate: Jun 1974

Nationality: INDIAN

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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MR NEIL JAMES WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR COLIN STUART REID

Birthdate: Feb 1962

Nationality: OTHER

Address: 10 TREETOPS CLOSE BRUCHE CHESHIRE WA13JA

Date Appointed: 07 Jun 1996

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ALVIN JOSEPH SHUTTLEWORTH

Birthdate: Sep 1950

Nationality: BRITISH

Address: OAKLEA 35 TEDDINGTON CLOSE APPLETON CHESHIRE WA45QG

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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DARREN JON WALSH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 18 HOPE PLACE MERSEYSIDE L19BG

Date Appointed: 18 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON CHRISTOPHER BOWEN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DOMINIC FRANCIS JAMES BOX

Birthdate: Jun 1960

Nationality: BRITISH

Address: BROOKLANDS HOUSE 27 BROOK STREET CHESHIRE WA168EB

Date Appointed: 07 Jun 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS MARGARET ELIZABETH BURNS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 HIGH STREET CUMBRIA CA222TR

Date Appointed: 27 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE FRIEND BUTTON

Birthdate: Jan 1953

Nationality: BRITISH

Address: OAK FARM LONG LANE WAVERTON CH37RB

Date Appointed: 21 Nov 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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LESLIE CARRICK

Birthdate: Jun 1944

Nationality: BRITISH

Address: 25 THE DRIVE CUMBRIA LA120DY

Date Appointed: 07 Jun 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES CHUBB

Birthdate: Feb 1965

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: BABCOCK HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ

Date Appointed: 01 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK DAVIES

Birthdate: May 1959

Nationality: BRITISH

Address: 28 AMBERLEIGH CLOSE CHESHIRE WA44TD

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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NIGEL PATRICK DICK

Birthdate: May 1950

Nationality: BRITISH

Address: 18 HALLAMGATE ROAD SOUTH YORKSHIRE S105BT

Date Appointed: 22 Apr 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH MALCOLM DOUGLAS

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP KINTAIL HOUSE, 3 LISTER WAY HAMILTON INTL TECHNOLOGY PARK SCOTLAND G720FT

Date Appointed: 07 Dec 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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IAN BARNET DUNCAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: SPIGGS FARM HOWES LANE SHIBDEN WEST YORKSHIRE HX37UP

Date Appointed: 13 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 24 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL LLOYD EDWARDS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HAMER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 25 CHESHAM ROAD CHESHIRE SK96EZ

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDREW HARDY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM HEAFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 45 THE TURNPIKE FULWOOD LANCASHIRE PR23NT

Date Appointed: 21 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE POPLARS 301 CROW LANE EAST MERSEYSIDE WA129TS

Date Appointed: 21 Nov 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ

Date Appointed: 18 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: SARAFIELD 186 BURLEY ROAD BRANSGORE DORSET BH238DJ

Date Appointed: 15 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAVID MILLINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: CROFT COTTAGE DRIGG CUMBRIA CA191XF

Date Appointed: 21 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MILLS

Birthdate: May 1940

Nationality: BRITISH

Address: LOWER SUGAR LANE FARM SUGAR LANE CHESHIRE SK105SL

Date Appointed: 30 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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RACHEL PARSONS

Birthdate: Jan 1974

Nationality: BRITISH

Address: 317 OLD BATH ROAD LECKHAMPTON GLOUCESTERSHIRE GL539AJ

Date Appointed: 02 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR. NEIL JAMES PROUD

Birthdate: Aug 1967

Nationality: BRITISH

Address: MOSTON HILL MILL LANE CHESHIRE CW113PT

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN WILLIAMSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGH WATH CUMBRIA CA233AE

Date Appointed: 04 Mar 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM KEITH WILSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 106 WALTON ROAD STOCKTON HEATH CHESHIRE WA46NP

Date Appointed: 16 Aug 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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