Mr Neil Stephen Marshall
Mr Neil Stephen Marshall was appointed in a total of 10 companies and resigned from 5 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
June 1981
Occupations
Financial Crime Prevention Consultant • Consultant • Compliance Consultant • Aml Consultant • Compliance Director • Company Director • None
Active
2
Resigned
5
Dissolved
3
Other
0
Total
10
Companies
| Company | Timeline | Status | |
| Renugen UK Limited Director • Director | 3 Sep 2019←3 Years→1 Feb 2023 | Dissolved | |
| The Children's Workshop Director • Financial Crime Prevention Consultant | 1 Nov 2018←10 Months→18 Sep 2019 | Active | |
| Oaks Advisory Limited Director • Consultant | 31 Jul 2018←7 Years→Current | Active | |
Renugen Analysis UK Limited Director • Compliance Consultant | 19 Mar 2015←1 Year 5 Months→6 Sep 2016 | Dissolved | |
| Kaizen Compliance Solutions Limited Director • Aml Consultant | 19 Sep 2014←10 Years→Current | Active | |
Hot Trends Analysis Ltd Director • Consultant | 6 Aug 2014←2 Years 2 Months→4 Oct 2016 | Dissolved | |
LNM Global Ltd Director • Consultant | 22 Jul 2014←4 Years→28 May 2019 | Dissolved | |
Power Generation Research Limited Director • Compliance Director | 5 Aug 2013←1 Year→5 Aug 2014 | Dissolved | |
| Tbrown Consulting Limited Director • Company Director | 16 Jun 2013←1 Year 8 Months→1 Mar 2015 | Active | |
| Renugen Limited Director • None | 6 Jan 2010←13 Years→1 Feb 2023 | Liquidation | |
Mutual People
- Mr Paul MarshallHot Trends Analysis Ltd, Power Generation Research Limited and Renugen Analysis UK Limited are mutual companies
- Ms Lindsay Helen GriffithsThe Children's Workshop is a mutual company.
- Mrs Charlotte ParkinsonThe Children's Workshop is a mutual company.
- Elizabeth Anne CampbellThe Children's Workshop is a mutual company.
- Helen Christine OldfieldThe Children's Workshop is a mutual company.
- Mrs Joanne Marie ForderThe Children's Workshop is a mutual company.
Financials, Credit Activity, Owners, and more
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