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Nom	Neptune Nominees Limited
Adresse	Jessop House Jessop Avenue Cheltenham GL50 3WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05137599 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Cheltrading 370 Limited Racing UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Neptune Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02382824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (22)

Source: Companies House

Banister, John Richard Cheltenham, Glos, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 09/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adrian Mark Cheltenham, Glos, United Kingdom Status: Active Notified: 10/11/2008 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Neptune Secretaries Limited, Cheltenham, Glos Status: Active Notified: 25/05/2004 Role: Secretary Nationality: Other

Alexander, Rachel Cheltenham Status: Ceased Notified: 01/04/2016 Ceased: 01/03/2024 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Brader, Michael Hilton Charles Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Susan Lavender Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gillard, Neil Desmond Cheltenham, United Kingdom Status: Ceased Notified: 21/11/2011 Ceased: 01/03/2024 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Christopher Darius London, United Kingdom Status: Ceased Notified: 09/01/2017 Ceased: 01/03/2024 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hickey, Ciaran James Cheltenham Status: Ceased Notified: 01/10/2013 Ceased: 29/02/2024 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

James, Sean St John Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kean, Caroline Mary Jessop Avenue, Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 29/02/2024 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ketteley, Stephen John Cheltenham Status: Ceased Notified: 01/01/2016 Ceased: 01/03/2024 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Lowde, Sean Reg Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 06/03/2024 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Nationality: British

Mckenna, Grainne Mary Clare London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 29/02/2024 Date of Birth: 07/1971 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Charles Henry Jessop Avenue, Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 08/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Neptune Secretaries Limited Jessop Avenue, Cheltenham, GL50 3WG Status: Ceased Notified: 25/05/2004 Ceased: 19/02/2024 Role: Corporate-Secretary

Quli, Syed David Ralph Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Alexander Guy Campbell Jessop Avenue, Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2024 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shapiro, Theodore Michael Cheltenham Status: Ceased Notified: 01/01/2013 Ceased: 01/03/2024 Date of Birth: 06/1964 Occupation: Lawyer Role: Director Country of Residence: Brussels, Belgium Nationality: American

Sylvester, Ross Alexander John Tebbs Cheltenham Status: Ceased Notified: 01/04/2014 Ceased: 29/02/2024 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Whitelock, Benjamin Miles Cheltenham, United Kingdom Status: Ceased Notified: 01/04/2011 Ceased: 01/03/2024 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Whybrew, Daniel Charles Cheltenham Status: Ceased Notified: 01/04/2017 Ceased: 29/02/2024 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Neptune Nominees Limited

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Persons with Significant Control (1)

Officers (22)