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NEP UK And Ireland Group Limited

Directors

Current

5

Retired

4

Closed

—

Director Details

Director Name	Mr David Andrew Crump
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2018 (1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr Mark Andrew Wilson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2018 (1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr Stephen Anthony Jenkins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2018 (1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr David Mark Leadbetter
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 July 2018 (1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr Dean Naccarato
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2022 (5 years, 5 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr Kevin Rabbitt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2016 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 26 February 2018)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Gemini House Downmill Road Bracknell Berkshire RG12 1QS

Director Name	Mr Gerald Delon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2016 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 25 April 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Mr Simon Anthony Mort
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2018 (1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 29 February 2024)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX

Director Name	Gravitas Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2017 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 June 2018)
Corporation	This director is a corporation
Correspondence Address	One New Change New Change London EC4M 9AF

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