CDG 4 LIMITED

Company number 02619069

37 officers / 35 resignations

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Stewart

• Correspondence address: 45 Ashburnham Place, Greenwich, London, SE10 8UG
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 18 March 1993
• Nationality: British

BILLINGHAM, Samantha

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Secretary
• Appointed on: 18 July 1991
• Resigned on: 18 July 1991
• Nationality: British
• Occupation: Solicitor

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 May 2002
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Commercial Lawyer

FRANKLIN, Robert Norman Carew

• Correspondence address: 147 Middleton Road, London, E8 4LL
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 3 March 2000
• Nationality: British

MANSIGANI, Mohan

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Finance Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 27 November 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1991
• Resigned on: 18 July 1991

BAKER, Ian Stewart

• Correspondence address: 26 Oakdene, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

BAKER, Ian Stewart

• Correspondence address: 45 Ashburnham Place, Greenwich, London, SE10 8UG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 18 July 1991
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Director/Secretary

BAKER, Ian Stewart

• Correspondence address: 26 Oakdene, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 18 July 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 November 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DERKACH, John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

EVANS, John Stephen David

• Correspondence address: Courtyard Cottage, 4 The Toft, Toft Road Knutsford, Cheshire, WA16 9EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 November 1996
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Caterer

GREEN, Christopher David

• Correspondence address: Springfield Barn, The Avenue, Barnsdale, Oakham, Rutland, LE15 8AH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 November 1996
• Resigned on: 25 November 1998
• Nationality: English
• Country of residence: England
• Occupation: Marketing Director

GUTHRIE, Garth Michael

• Correspondence address: 36 Battersea Bridge Road, London, SW1 3AG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 18 July 1991
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Directopr

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 18 January 1991
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Company Director

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 May 1996
• Resigned on: 27 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Rowland Christopher

• Correspondence address: 3 Duck End Lane, Maulden, Bedfordshire, MK45 2DL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

LANE, Graham

• Correspondence address: Elysium Chapel Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Finance Dir

LESTER, Jeremy William

• Correspondence address: 56 Church Street, Great Missenden, Buckinghamshire, HP15 0AZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 November 1996
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Accountant

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 18 July 1991
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDBROOK, Michael Sydney

• Correspondence address: 9 Pavely Drive, Morgans Walk, London, SW11 3TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 18 July 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

MANSIGANI, Mohan

• Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 January 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORLEY, Harry Michael Charles

• Correspondence address: 71 Musard Road, London, W6 8NR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYERS, Nicholas

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 July 1991
• Resigned on: 18 July 1991
• Nationality: British
• Occupation: Solicitor

SIMPSON, Richard Barry

• Correspondence address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 November 1996
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 May 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Ivan

• Correspondence address: The Hatch Burton Lane, Little Chalfont, Buckinghamshire, HP8 4BN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chief Operating Officer

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 November 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director