4DM HOLDINGS LIMITED

Company number 04694222

21 officers / 19 resignations

KYPRIANOU, Dimitrios

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPHARD, Caroline Anne

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHRISTISON, Mark Andrew

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 29 October 2015
• Nationality: British
• Occupation: Company Director

LISSER, Simon Shaun

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 28 March 2017

MOORE, Caron Louise

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 8 February 2017

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 25 June 2003

CHEVIN-HALL, Nigel Clive

• Correspondence address: Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2003
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTISON, Mark Andrew

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 June 2003
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINIDES, Sotos

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Michael Alan

• Correspondence address: 6 Thame Road, Haddenham, Buckinghamshire, HP17 8EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2003
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Company Director

CRAWFORD, Darren John

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 August 2003
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT-SALMON, Charles

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 June 2003
• Resigned on: 27 September 2012
• Nationality: British

HEADLEY, Patrick John

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 January 2023
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Lance Ralph John

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LISSER, Simon Shaun

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2017
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Simon Ernest

• Correspondence address: C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, United Kingdom, NN16 8NN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2012
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTSMOUTH, James

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2003
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Leslie

• Correspondence address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 2003
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Technical Director

SHIELDS, Scott

• Correspondence address: 88 Navigation Drive, Waterside, Glen Parva, Leicestershire, LE2 9TB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2005
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Director

SKINNER, Robin Stephen

• Correspondence address: 7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Sales Director

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 25 June 2003