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FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED

Company number 02120582

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Officers: 18 officers / 17 resignations

WATERS, Nick Paul

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Active
Director
Date of birth
March 1968
Appointed on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BANKS, Peter William

Correspondence address
12 Brodrick Road, London, SW17 7DZ
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
13 April 2010
Nationality
British
Occupation
Director

BARCLAY, Robert Paul

Correspondence address
77 Abbotsbury Road, London, W14 8EP
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
25 November 2004
Nationality
British

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
British

YOUNG, Lorraine Elizabeth

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Secretary
Appointed on
26 January 2021
Resigned on
9 September 2024

BANKS, Peter William

Correspondence address
12 Brodrick Road, London, SW17 7DZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 November 2004
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BARCLAY, Robert Paul

Correspondence address
77 Abbotsbury Road, London, W14 8EP
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 May 1988
Resigned on
25 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BASIL-JONES, Richard

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 2018
Resigned on
1 October 2020
Nationality
Australian
Country of residence
England
Occupation
Director

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GORDON, John

Correspondence address
2 Chepstow Villas, London, United Kingdom, W11 2RB
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 July 1996
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Director

GREENLEES, Michael Edward

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 April 2010
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUBBARD, Julia Elizabeth

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 April 2023
Resigned on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Cfo

MANNING, Nicholas Vincent

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 April 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MASON, Carol Anne

Correspondence address
216 Northwood Road, Harefield, UB9 6PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 November 2004
Resigned on
25 January 2006
Nationality
British
Occupation
Director

NEWMAN, Alan Philip Stephen

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2020
Resigned on
12 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

NOBLE, Andrew David

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 December 2017
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROSENFELD, Michael Gary

Correspondence address
78 Westbourne Park Road, London, W2 5PJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 June 1987
Resigned on
25 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANFORD, Mark John

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 December 2017
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor