RUSSELL SQUARE HOUSE NO.4 LIMITED

Company number 03775456

25 officers / 25 resignations

BLACKMAN, Ian Charles

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 31 March 2016
• Nationality: British

BROWN, David

• Correspondence address: 3 Aranmor Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 30 April 2007
• Nationality: British

CARA, Helen Bina

• Correspondence address: 15 Marnock Square, Camp Hill, Northampton, NN4 9RF
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 17 March 2006
• Nationality: British

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 2 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1999
• Resigned on: 18 May 1999

BAJPAI, Rakesh

• Correspondence address: 7 Crouch Hall Lane, Redbourn, St Albans, Hertfordshire, AL3 7EQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BLACKMAN, Ian Charles

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 April 2006
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHITTY, David William Kirkham

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Richard

• Correspondence address: 56 Craigen Avenue, Addiscombe, Croydon, CR0 7JN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Chartered Accountant

FRESHWATER, Christine

• Correspondence address: 24 Redlands Road, Sevenoaks, Kent, TN13 2JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 May 1999
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOULD, Peter De Vere

• Correspondence address: 3 Hillcrest Road, Purley, Surrey, CR8 2JF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Accountant

HEWITT-BOORMAN, Miles Roderick

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMB, Mark Edward

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANE, Geoffrey Newton

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 August 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MOTAZEDI, Reza

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O BEIRNE, Ralph Piaras

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: Irish
• Occupation: Chartered Accountant

RICHARDS, Martin John

• Correspondence address: 121 Dalyell Road, London, SW9 9UU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 1999
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Lawrence John Desmond

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 May 1999
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYDER, Gwendoline

• Correspondence address: 81 Portland Road, Bromley, Kent, BR1 5AY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 December 2002
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Chartered Accountant

STAUNTON, Ian Bernard

• Correspondence address: 27 Silver Birch Close, Woodham, Addlestone, Surrey, KT15 3QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Chartered Accountant

STEPPINGS, Leonard John

• Correspondence address: 4 John Spencer Square, Islington, London, N1 2LZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Chartered Tax Adviser

TOUHEY, Kenneth William

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOVEY, Michael John

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 August 2002
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIS, Richard John

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 August 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1999
• Resigned on: 18 May 1999