NEOS INTERACTIVE LTD.

03564252
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX

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People & Contacts

Contact Details
Registered Address UNIT 1 FIRST FLOOR
BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE

UB8 2FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PURE BASE VISIONS LIMITED 14 May 1998 - 06 Oct 1998
ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED 06 Oct 1998 - 21 Dec 1998
THE INTERACTIVE MEDIA CORPORATION LIMITED 21 Dec 1998 - 03 Apr 2000
People

Current directors

MR ALBERT JOHN MARTIN ABELA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 BROADLANDS ROAD LONDON N64AN

Date Appointed: 10 Apr 2001

Appointment Type: D

Other Appointments: None

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MR JOHN BERNARD HAYSOM JACKSON

Birthdate: Apr 1929

Nationality: BRITISH

Address: SUMMIT HOUSE RED LION SQUARE WC1R4QB

Date Appointed: 02 Jun 1999

Appointment Type: D

Other Appointments: None

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DIANE ZACCAR

Birthdate: May 1982

Nationality: LEBANESE

Address: ALBERT ABELA SAL - STARCO CENTER - BLOCK "B" 5TH FLOOR - OMAR DAOUK STR

Date Appointed: 01 Sep 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ABDULLAH ABDULLAH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 147 LARKSHALL ROAD NORTH CHINGFORD E46PE

Date Appointed: 11 Aug 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MS SALLY ABELA

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE UXBRIDGE UB82FX

Date Appointed: 06 Mar 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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DR LINDA BEATRICE BAINES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 5 THE MAPLES GROVE OXFORDSHIRE OX120BA

Date Appointed: 02 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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FORMATION SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 14 May 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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TASSOS GEORGE KAZINOS

Birthdate: Oct 1968

Nationality: CYPRIOT

Address: FLAT 44 20 ABBEY ROAD NW89BJ

Date Appointed: 15 May 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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NIGEL FREDERICK TAYLOR

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRAMBER HOUSE COURT YARD LONDON SE95QE

Date Appointed: 02 Jun 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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TRACY TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 PAGEANT CRESCENT ROTHERHITHE STREET SE161FZ

Date Appointed: 02 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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AHMED MOHAMMAD AFIF BAADARANI

Birthdate: Jun 1960

Nationality: BRITISH

Address: 12 HANOVER GATE MANSIONS PARK ROAD NW14SJ

Date Appointed: 10 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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FORMATION DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 14 May 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN GOLD

Birthdate: Sep 1961

Nationality: BRITISH

Address: 32 PORTSDOWN AVENUE NW110NG

Date Appointed: 23 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DR JEREMY JONES

Birthdate: Sep 1955

Nationality: BRITISH

Address: 303 CLONTARF ROAD

Date Appointed: 23 Apr 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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TASSOS GEORGE KAZINOS

Birthdate: Oct 1968

Nationality: BRITISH

Address: APARTMENT 22 200 MARYLEBONE ROAD NW15PW

Date Appointed: 10 Apr 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW MORGAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 54 SWALLOW HILL LINCOLNSHIRE PE100JB

Date Appointed: 30 Apr 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DR ALLYSON PATRICIA CATHERINE REED

Birthdate: Jan 1956

Nationality: BRITISH

Address: BABLOCK LODGE NORTHMOOR OXFORDSHIRE OX81SX

Date Appointed: 23 Apr 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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NIGEL FREDERICK TAYLOR

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRAMBER HOUSE COURT YARD LONDON SE95QE

Date Appointed: 11 Aug 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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