NODE 4 LIMITED

Company number 04759927

23 officers / 20 resignations

BRYCE, Paul

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

GILBERT, Andrew Paul

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, Jonathan Walton

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Andrew

• Correspondence address: 15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 10 March 2005
• Nationality: British

LATHAM, Paula

• Correspondence address: Gelsmoor, Rempstone Road, Coleorton, Leicestershire, LE67 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

MCELVANEY, Stephen Dominic

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 23 May 2013

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 1 September 2003

BAKER, Russell Edward James

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 February 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUXTON, Richard David

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 December 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Martin

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 May 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Keeley Louise

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 May 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDIE, David Carruth

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 May 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, John Charles

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

KELLER, Leon Benjamin Asher

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 May 2018
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LYNDON, Andrew Steven

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 May 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCELVANEY, Stephen Dominic

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 December 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, David Edward

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 December 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELTON, David Edward

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 September 2003
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDRON, Bernard Joseph

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 May 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Gary

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 December 2010
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Gary

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2003
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Lynne

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 March 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 1 September 2003