4M INVESTMENTS LIMITED

Company number 03293588

21 officers / 18 resignations

GOLD, Lloyd

• Correspondence address: 38 Lulworth Avenue, Kenton, Middlesex, United Kingdom, HA9 8TP
• Role (Active): Secretary
• Appointed on: 1 July 2010

GOLD, Lloyd Andrew

• Correspondence address: 5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PARSONS, Alex Gordon John

• Correspondence address: 5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Colin

• Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 16 May 2005
• Nationality: British

BULL, David James

• Correspondence address: 40 Chilfrome Close, Poole, Dorset, BH17 9WE
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 8 January 2002
• Nationality: British

IRESON, Christie Joelle

• Correspondence address: Fore Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 9 June 2006
• Nationality: British

O'HALLORAN, Terri

• Correspondence address: 55 Millway, Mill Hill, London, United Kingdom, NW7 3QT
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 20 August 2009
• Nationality: British

O'HALLORAN, Terri

• Correspondence address: 55 Millway, London, NW7 3QT
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Director

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate 5-, 7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 2205428

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1996
• Resigned on: 17 December 1996

BLONSTEIN, Loretta Rene

• Correspondence address: 58 Parkside, Wimbledon, London, United Kingdom, SW19 5NL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 July 2010
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORTI, Massimo

• Correspondence address: Via R Simen 9, 6830 Chiasso, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 1996
• Resigned on: 24 September 1997
• Nationality: Swiss
• Occupation: Administration Clerk

MERLO, Pier Giorgio

• Correspondence address: Via Ceresole 4, Torino, Puigliana, 10094
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 24 September 1997
• Resigned on: 31 October 2005
• Nationality: Italian
• Occupation: Engineer

O'HALLORAN, Terri

• Correspondence address: 55 Millway, London, NW7 3QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 June 2006
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Director

SHEFRAS, Matthew Emile

• Correspondence address: Flat 2,, 31 Rosslyn Hill, London, United Kingdom, NW3 5UJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIA, Francesca

• Correspondence address: Flat 42 Forest House, 1 Russell Cotes Road, Bournemouth, Dorset, BN1 3UB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 1996
• Resigned on: 3 June 1999
• Nationality: Italian
• Occupation: Company Secretary

WINTON, Alexander Guy

• Correspondence address: 35 Queens Grove, St Johns Wood, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 June 2006
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Director

WINTON, Harold Stanley

• Correspondence address: 35 Queens Grove, St Johns Wood, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 4 February 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSULTANCY AND ADVISORY BUREAU LIMITED

• Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
• Role (Resigned): Director
• Appointed on: 3 June 1999
• Resigned on: 3 April 2000

HELITING COMPANY ADMINISTRATION LIMITED

• Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB
• Role (Resigned): Director
• Appointed on: 3 April 2000
• Resigned on: 9 June 2006

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1996
• Resigned on: 17 December 1996