PONENTINE FOUR LIMITED

Company number 05332234

16 officers / 14 resignations

CARLIN, Philip

• Correspondence address: 10 Raven Meols Lane, Formby, Liverpool, England, L37 4DF
• Role (Active): Secretary
• Appointed on: 4 April 2024

CARLIN, Phillip

• Correspondence address: 10 Raven Meols Lane, Formby, Liverpool, England, L37 4DF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAYTON, Scott Christian

• Correspondence address: Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 31 July 2022

EVANS, Nicholas Brian

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 31 July 2022
• Resigned on: 21 July 2023

JENNINGS, Jonathan Alan

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 21 July 2023
• Resigned on: 4 April 2024

FIDSEC LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 16320

BACHMANN, Peter John

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 May 2008
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Finance

CLAYTON, Scott Christian

• Correspondence address: Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 June 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Nicholas Brian

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 July 2022
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Global Chief Operating Officer

JENNINGS, Jonathan Alan

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2023
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NORMAN, Oliver James

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RUSSELL, Martyn Eric

• Correspondence address: Frances House, Sir William Place, St Peters Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 July 2010
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Diector

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peters Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 July 2010
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38298

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 23 May 2008

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peters Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 July 2010
• Resigned on: 20 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38299

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 23 May 2008