MR SIMON ANDREW NEVILLE


2 WOODMAN WAYE WOKING GU215SW SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1957
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
NASCO TREASURY SERVICES LTD. 08567130 12/06/2013 Dissolved
TULLETT PREBON (NO. 2) 06250054 16/05/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFFINITY SUTTON FUNDING LIMITED 05589011 10/06/2011 30/09/2016 Silver
CENTRIUM FREEHOLD LIMITED 06028707 14/11/2013 04/04/2018 Gold
CLARION FUTURES 07156509 16/09/2010 30/10/2014 Silver
CWC ENTERPRISES LIMITED 02924440 25/03/2008 02/07/2018 One Red Flag
FOREX LIMITED 01149343 01/11/2007 22/05/2008 Dissolved
LANTERN COURT MANAGEMENT COMPANY LIMITED 02222320 08/01/2007 31/03/2010 Amber
M.W. MARSHALL (INTERNATIONAL) LIMITED 01533957 01/11/2007 22/05/2008 Dissolved
M.W. MARSHALL NOMINEES LIMITED 01077853 01/11/2007 22/05/2008 Dissolved
ONLYMATCH LEASING LIMITED 01692144 01/11/2007 22/05/2008 Dissolved
PATRIOT LIMITED 05272846 01/11/2007 22/05/2008 Dissolved
PREBON (FINANCIAL FUTURES) LIMITED 02037144 01/11/2007 22/05/2008 Dissolved
PREBON INVESTMENTS LIMITED 02627770 01/11/2007 22/05/2008 Dissolved
PREBON LIMITED 02699385 01/11/2007 22/05/2008 N/A
PREBON NOMINEES LIMITED 02584291 01/11/2007 22/05/2008 Dissolved
RECKITT BENCKISER (USA) LIMITED 05515458 19/08/2019 01/07/2020 Not Trading
RECKITT BENCKISER USA (2013) LLC FC031756 09/12/2016 01/07/2020 Bronze
TP HOLDINGS LIMITED 03118553 24/01/2007 22/05/2008 Dissolved
TP ICAP GROUP SERVICES LIMITED 01105245 07/06/2007 22/05/2008 Gold
TULLETT PREBON (NO. 1) 06250042 16/05/2007 22/05/2008 Dissolved
TULLETT PREBON (NO. 3) LIMITED 06262157 29/05/2007 22/05/2008 Gold
TULLETT PREBON GROUP HOLDINGS LIMITED 03904126 07/06/2007 22/05/2008 Dissolved
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE) 02057198 29/01/2008 16/10/2014 Silver