MR SIMON ANDREW NEVILLE


2 WOODMAN WAYE WOKING GU215SW SURREY

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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 Gold
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 Gold