4 VENTURES LIMITED

Company number 04106849

28 officers / 24 resignations

BAKER, Martin John

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Secretary
• Appointed on: 16 January 2008
• Nationality: British
• Occupation: Head Of Commercial Affairs

ALLAN, Jonathan Mark

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Martin John

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHON, Alexandra Rose, Dr

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRANN, Andrew Paul

• Correspondence address: Flat H, 4 Clapham Common, Northside, London, SW4 0QW
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 27 February 2004
• Nationality: British

TEDALDI, Paola Carolina

• Correspondence address: 114 Woodwarde Road, London, SE22 8YT
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 16 January 2008
• Nationality: British

ABRAHAM, David

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 May 2010
• Resigned on: 29 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROOK, David Ian Anthony

• Correspondence address: 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 November 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Dir Of Strategy & Development

BULFORD, Anne Christine

• Correspondence address: 211 Pierpoint, 16 Westferry Road, London, E14 8NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2005
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Andrew John

• Correspondence address: Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 August 2004
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 2002
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GEATER, Sara Kate

• Correspondence address: 119 Tottenham Road, London, N1 4EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Solicitor

HENWOOD, Rod

• Correspondence address: 19b Adamson Road, London, NW3 3HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 February 2007
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Director

HENWOOD, Rod

• Correspondence address: 19b Adamson Road, London, NW3 3HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 July 2005
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: New Business Director

HOEGH, Thomas Christian

• Correspondence address: 61 Clarendon Road, London, W11 4JE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 April 2004
• Resigned on: 12 April 2005
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Business Builder

ISHERWOOD, Glyn Robert

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 March 2013
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Michael

• Correspondence address: Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chief Executive

JOHNSON, Luke Oliver

• Correspondence address: 32 Clarendon Gardens, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 2004
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

KAWASH, Anmar

• Correspondence address: Flat 6 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 March 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Executive

MILLER, Robin William, Sir

• Correspondence address: Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 April 2003
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Comp Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 April 2003
• Resigned on: 25 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Comp Director

ROSE, Sarah

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 August 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2008
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, David Richard Alexander, Sir

• Correspondence address: 25 Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 November 2000
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Deputy C

THOMPSON, Mark John

• Correspondence address: 6 Polstead Road, Oxford, Oxfordshire, OX2 6TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 March 2002
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Chief Executive

WALKER, Janet Sheila

• Correspondence address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 2001
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director