GROUP 4 LIMITED

Company number 02380908

25 officers / 22 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

INGHAM, Matthew John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Christopher Graham

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 31 January 2016

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 22 January 2018

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 November 2010
• Nationality: Other

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 5 May 2021

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 2 April 1994
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 2 April 1994
• Resigned on: 10 January 2007
• Nationality: British

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BANKS, Andrew David

• Correspondence address: 7 Bassett Close, Winchcombe, Gloucester, GL54 5YY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2005
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Company Director

BENNETZEN, Hans Olaf

• Correspondence address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 May 2004
• Resigned on: 10 January 2007
• Nationality: Danish
• Occupation: Company Director

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 September 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

BROWN, Stephen Richard

• Correspondence address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 January 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Grahame Reginald

• Correspondence address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 September 2000
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 2013
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 8 May 1992
• Resigned on: 2 April 1994
• Nationality: British
• Occupation: Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director