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Neurosoft Ltd.

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Jeremy Roland Barnes Warren
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2016 (19 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tresham House 26 Christ Church Mount Epsom KT19 8NB

Director Name	Mrs Jayne Coles
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2019 (22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Tresham House 26 Christ Church Mount Epsom KT19 8NB

Director Name	Andrew Saba
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 01 June 1998)
Assigned Occupation	Commercial Dir
Correspondence Address	42 Hawks Hill Court Elmer Cottages Fetcham Leatherhead Surrey KT22 9BX

Director Name	Mr Neil Coles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	21 years (Resigned 19 February 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	67 Rowtown Addlestone Surrey KT15 1HJ

Director Name	Neil Coles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	2 years (Resigned 10 February 1999)
Assigned Occupation	Marketing Consultant
Correspondence Address	102 Manor Park Hither Green London SE13 5RL

Director Name	Jayne Pring
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months (Resigned 10 March 2016)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	67 Rowtown Addlestone Surrey KT15 1HJ

Director Name	Steven James Conybeare
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 1999 (2 years after company formation)
Appointment Duration	20 years (Resigned 14 February 2019)
Assigned Occupation	Solicitor
Correspondence Address	Tresham House 26 Christ Church Mount Epsom KT19 8NB

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 February 1997)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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