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Companies/04483904

Neon Capital Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 134350842
Show 1 ceased record
Gai Holding Bermuda LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132809887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
LT
Luke TanzerCurrent director
Appointed 2020-12-31 · 5 yrs · Managing Director
+11 others
AC
Andrew CreedCurrent director
Appointed 2020-12-31 · 5 yrs · Finance Director
+24 others
Show 29 historical appointments
FH
Fraser HenryResigned secretary
Resigned 2021-10-01 · 2 yrs
RH
Richard HeppellResigned director
Resigned 2020-12-31 · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-10-01
MW
Matthew WashingtonResigned director
Resigned 2020-04-09 · 1 yr · Director
TB
Theodore ButtResigned director
Resigned 2019-09-12 · Director
RB
Ronald BrichlerResigned director
Resigned 2016-09-01 · 3 yrs · Insurance Professional
MR
Martin ReithResigned director
Resigned 2015-12-15 · 3 yrs · Company Director
JC
Joseph ConsolinoResigned director
Resigned 2015-11-19 · 4 yrs · Company Director
AC
Alastair Clark MckayResigned secretary
Resigned 2015-04-01 · 5 yrs
JT
Jonathan TaylorResigned secretary
Resigned 2014-08-28
VM
Vincent MclenaghanResigned director
Resigned 2013-01-07 · 3 yrs · Company Director
JO
John O NeillResigned director
Resigned 2012-11-28 · 3 yrs · None
AR
Andrew RibaudoResigned director
Resigned 2012-11-28 · 3 yrs · Accountant
SL
Simon LotterResigned director
Resigned 2010-09-16 · 5 yrs · UK
DL
Donald LarsonResigned director
Resigned 2008-01-29 · 11 yrs · Insurance Executive
RM
Robert MalyResigned director
Resigned 2008-01-29 · 4 yrs · Insurance Executive
VP
Vito PerainoResigned director
Resigned 2008-01-29 · 12 yrs · Insurance Executive
MP
Michael PierceResigned director
Resigned 2008-01-29 · 8 yrs · Insurance Executive
DW
David WitzgallResigned director
Resigned 2008-01-29 · 12 yrs · Insurance Executive
TS
Thomas StrathclydeResigned director
Resigned 2004-05-01 · 5 yrs · Politician
AH
Anthony HambroResigned director
Resigned 2003-12-03 · 4 yrs · Investment Banker
JM
John MayResigned director
Resigned 2003-12-03 · 1 yr · Company Director
KD
Keith DaviesResigned director
Resigned 2002-12-04 · 5 yrs · Insurance Executive
AD
Anne DurkinResigned secretary
Resigned 2002-12-04 · 11 yrs
RD
Roger DoubtfireResigned director
Resigned 2002-12-04 · 9 yrs · Chartered Secretary
ST
Simon TurnerResigned director
Resigned 2002-09-26 · 11 yrs · Underwriter
HB
Holly BellinghamResigned director
Resigned 2002-09-26 · 7 yrs · Company Director
DP
David PageResigned director
Resigned 2002-07-12
CD
Christopher DuffyResigned director
Resigned 2002-07-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active