NEIL ANDREW HALE - LARKFIELD - FINANCE DIRECTOR

NEIL ANDREW HALE - LARKFIELD - FINANCE DIRECTOR

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Overview

MR NEIL ANDREW HALE is a Finance Director from Larkfield Kent. This person was born in September 1968, which was over 55 years ago. MR NEIL ANDREW HALE is British and resident in England. This company officer is, or was, associated with at least 34 company roles.
Their most recent appointment, in our records, was to OPTIMAL-UK LOGISTICS LTD on 2020-06-01, from which they resigned on 2022-06-01.

Address

Grove House, 1 Sheldon Way
Larkfield
Kent
ME20 6SE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OPTIMAL-UK LOGISTICS LTD Liquidation Director 2020-06-01 until 2022-06-01 RESIGNED £27,453 cash, £-124,200 equity
OPTIMAL LOGISTICS SOLUTIONS LTD Dissolved - no longer trading Director 2020-06-01 CURRENT £100 equity
PROACTIVE ANALYTICS LIMITED Active Director 2020-06-01 until 2022-08-08 RESIGNED £-1,242,835 equity
OPTIMAL GROUP MANAGEMENT LIMITED Liquidation Director 2020-05-18 until 2022-06-30 RESIGNED £2,400 equity
O1 ACCOUNTANCY LTD Dissolved - no longer trading Director 2018-01-19 until 2019-01-30 RESIGNED £214 equity
ASHCOURT NOMINEES NO 2 LIMITED Dissolved - no longer trading Director 2011-08-01 until 2011-12-15 RESIGNED
INVESTMENT MANAGEMENT HOLDINGS LIMITED Active Director 2011-08-01 until 2011-12-15 RESIGNED
HUME CAPITAL INVESTMENTS LIMITED Dissolved - no longer trading Director 2010-12-17 until 2011-05-17 RESIGNED
VENTHAMS WEALTH MANAGEMENT LIMITED Dissolved - no longer trading Director 2010-08-01 until 2011-12-12 RESIGNED £7,990 cash, £24,555 equity
ASHCOURT ROWAN LIMITED Active Director 2010-04-16 until 2011-12-15 RESIGNED
ROWAN & COMPANY CAPITAL MANAGEMENT LTD Dissolved - no longer trading Director 2010-01-04 until 2011-12-15 RESIGNED
ASCENSION FINANCIAL MANAGEMENT LIMITED Dissolved - no longer trading Director 2009-01-22 until 2011-12-13 RESIGNED
HALE ACCOUNTING SERVICES LIMITED Active Director 2009-01-21 CURRENT £2,938 equity
ASHCOURT HOLDINGS LIMITED Active Director 2007-05-02 until 2011-12-15 RESIGNED
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Active Director 2006-12-04 until 2011-12-15 RESIGNED £50,000 equity
ASHCOURT ROWAN ADMINISTRATION LIMITED Dissolved - no longer trading Director 2006-09-15 until 2011-12-15 RESIGNED
AR PENSION TRUSTEES LIMITED Active Director 2006-05-24 until 2011-12-15 RESIGNED £1 equity
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Dissolved - no longer trading Director 2006-03-31 until 2011-12-15 RESIGNED
ASHCOURT INVESTMENT ADVISERS LIMITED Dissolved - no longer trading Director 2006-03-07 until 2011-12-15 RESIGNED
ASHCOURT NOMINEES LIMITED Dissolved - no longer trading Director 2006-03-01 until 2011-12-15 RESIGNED
LINKAGE SYSTEMS LIMITED Active Director 2004-03-27 CURRENT £1,217 equity
LINKAGE SYSTEMS LIMITED Active Secretary 2004-03-27 CURRENT £1,217 equity
LAWSHARE NOMINEES LIMITED Active Director 2000-01-05 until 2004-09-30 RESIGNED
AJ BELL SECURITIES LIMITED Active Director 1999-10-01 until 2004-09-30 RESIGNED

Companies Controlled

Company Active from Level of control
O1 HOLDINGS LIMITED 2017-10-13 Ownership of shares 75 to 100 percent
COFFEE WISE HOLDINGS LIMITED 2021-06-09 - 2022-08-05 Ownership of shares 75 to 100 percent
DXB ASSET MANAGEMENT LTD 2021-05-25 - 2023-01-26 Ownership of shares 75 to 100 percent
DXB LOGISTICS LTD 2021-06-30 - 2023-02-01 Ownership of shares 75 to 100 percent
GLOBUS GROUP HOLDINGS LTD 2022-03-29 - 2022-05-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROBERT ALAN DEVEY Company Director Canterbury, United Kingdom 106
COLIN ROYSTON BANNISTER Managing Director Maidstone, United Kingdom 13
MR GEOFFREY GORDON DEARING Solicitor Wrexham, United Kingdom 38
LISA JUNE FELSTEAD Chief Operating Officer Ashford 8
MR RODERICK GENTRY Investment Manager Seaford 23
JEREMY SIRRELL Solicitor Basildon 1
MR ENGHET CHONG Solicitor Basildon 1
TIMOTHY STEELE Solicitor Basildon 1
MR NIGEL GORDON THOMAS Director Chelmsford 2
MARK PAUL JAMES CHESHIRE None London, United Kingdom 4
MR CHARLES HENRY PAULYN GILLOW Director Whitchurch, Hants 10
MR CHRISTOPHER MARTYN WILLIAMS Director Portsmouth, United Kingdom 15
MR LEE JOHN MCCLELLAN Solicitor Basildon, England 4
MR MICHAEL DOMINIC GREELY Director Colchester, England 5
MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT Investment Director Glasgow 12
MR WADHAM ST. JOHN DOWNING Retired Worcester, England 82
MR PETER LINDOP HALL Chief Executive London, England 39
MR CHRISTOPHER WOODHOUSE Chief Executive Officer London, United Kingdom 61
CHARLOTTE DAVIES General Counsel Edinburgh, United Kingdom 78

Nearby People

Name Occupation Address No of Appointments
MR ANDREW REGINALD WILSHER Kent 1
MR DALE TRISTAN HARDWICK Director Aylesford, England 23
BRIAN PESTELL Company Director Aylesford 6
RAYMOND CARR Sales Director Aylesford 2
MR ALAN GORDON PESTELL Company Director Aylesford 2
KEVIN BRIAN PESTELL Director Aylesford 8
MRS VALERIE FRANCES PESTELL Company Director Aylesford 1
MR JASON LEE JONES Director Aylesford, England 5
MR STUART DAVID TRUCKEL Managing Director Kent 3
MR JAMIE MINTO Managing Director Larkfield, England 6