NEO ENERGY PATHWAY LIMITED

06212075
30 ST MARY AXE LONDON ENGLAND EC3A 8BF

People & Contacts

Contact Details
Registered Address 30
ST MARY AXE LONDON ENGLAND

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MPX PATHWAY LIMITED 07 Jul 2015 - 03 Aug 2015
ZENNOR PATHWAY LIMITED 03 Aug 2015 - 15 Jul 2021
MINMAR (848) LIMITED 13 Apr 2007 - 27 Jun 2007
SENDERO PETROLEUM LIMITED 27 Jun 2007 - 07 Jul 2015
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 12 Jul 2021

Appointment Type: C

Other Appointments: None

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MR ROBERT HUW GAIR

Birthdate: Sep 1980

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM MCINTOSH

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jul 2021

Appointment Type: D

Other Appointments: None

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CATRIONA EVELYN MANZI

Birthdate: Jul 1983

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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VICTORIA KATIE PRESLY

Birthdate: N/A

Nationality:

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 02 Sep 2024

Appointment Type: C

Other Appointments: None

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MR CRAIG MCKENZIE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 22 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 13 Apr 2007

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 May 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 03 Feb 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MS JACQUELINE ANN KILFORD

Birthdate: N/A

Nationality:

Address: FIRST FLOOR HAYS HOUSE MILLMEAD SURREY GU24HJ

Date Appointed: 10 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERT STEPHEN ADAMS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALEXANDER ALTON

Birthdate: May 1972

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BEAGHAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 05 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GUY BENTINCK

Birthdate: May 1966

Nationality: CANADIAN

Address: 501 DELORAINE AVENUE ONTARIO M5C 2C1

Date Appointed: 17 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 01 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BODLEY

Birthdate: Aug 1967

Nationality: CANADIAN

Address: 5TH FLOOR 1133 YONGE STREET ONTARIO M4T2Y7

Date Appointed: 15 Jun 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DEAN RONALD CHAMBERS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 58 RIDLEY BLVD. TORONTO M5M 3L4

Date Appointed: 26 Nov 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRAHAM COOPER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RODERICK IAN SELWYN CRAWFORD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 30 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN RICHARD HENRY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 30 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 03 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE ANN KILFORD

Birthdate: Jul 1957

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 30 Jun 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JULIE LEE HARRS

Birthdate: Mar 1966

Nationality: CANADIAN

Address: 22 YORK VALLEY CRESCENT ONTARIO M2P 1A7

Date Appointed: 17 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID VICTOR PATHE

Birthdate: Jul 1970

Nationality: CANADIAN

Address: 18 WILBERTON ROAD ONTARIO MYV123

Date Appointed: 20 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT ERIC PILCHER

Birthdate: Sep 1954

Nationality: BRITISH

Address: SHADWALKERS MIDDLE STREET NAZEING ESSEX EN92LH

Date Appointed: 13 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN REID

Birthdate: Dec 1953

Nationality: CANADIAN

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 03 Feb 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ELVIN SARUK

Birthdate: May 1955

Nationality: CANADIAN

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 03 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DOUWE HENDRIK JACOB TERPSTRA

Birthdate: Sep 1958

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR ECRD8DU

Date Appointed: 03 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER VIJSELAAR

Birthdate: Jan 1986

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 04 Jun 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOWDAT WAHEED

Birthdate: Feb 1963

Nationality: CANADIAN

Address: 29 STRATHEDEN ROAD ONTARIO M4N 1E5

Date Appointed: 17 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM MCINTOSH

Birthdate: N/A

Nationality:

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jul 2021

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES ROWE

Birthdate: Jul 1970

Nationality: BRITISH

Address: FIRST FLOOR HAYS HOUSE MILLMEAD SURREY GU24HJ

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Jul 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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