4DELIVERY LIMITED

Company number 05322479

76 officers / 68 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 14 September 2018

ABRAHAM, John Patrick

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNERS, Duke

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial Management

MESSAGE, Craig Ian

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SCOBLE, Andrew James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

SUGRUE, Graham

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

WELLER, Graham John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller, Water Business

WOODS, Jamie Paul

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Director, Water

CRAIG, Nicholas Charles David

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 23 April 2015

CRAIG, Nicholas Charles David

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 14 September 2018

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2004
• Resigned on: 31 March 2005

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 9 November 2010

ATKINSON, Mark Roger

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 June 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

BARRETT, John Edward

• Correspondence address: Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, England, HP13 5AJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 November 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2005
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Utility Solu

BRET, Olivier Marie

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2011
• Resigned on: 25 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

BRIDGES, Lee John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 24 January 2019
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Finance Director

BROWN, Craig

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2022
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Water Sector

BRYAN, John James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 November 2016
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2005
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Director

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 May 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Dir

CRABTREE, Matthew

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 April 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

CRABTREE, Matthew Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 July 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DICKSON, Simon

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 September 2013
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUNCAN, Mandy

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 December 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Sector Commercial Director Water

EDWARDS, Michael John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 October 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

EDWARDS, Michael John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ELLISON, Rachel

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 September 2018
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sector Director, Engineer

FIRTH, Andrew Peter

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 October 2015
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 May 2005
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, John

• Correspondence address: Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 May 2005
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Accountant

HOWARD, Bruce Kenneth

• Correspondence address: 9954 W. 85th Place, Arvada, Colorado, 80005, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 March 2007
• Resigned on: 23 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

HOWARD, Bruce Kenneth

• Correspondence address: 16 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2005
• Resigned on: 22 November 2006
• Nationality: American
• Occupation: Engineer