HENSON NO.4 LIMITED

Company number 05590963

8 officers / 4 resignations

ELLIS, Roy George

• Correspondence address: 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP
• Role: Secretary
• Appointed on: 1 November 2006
• Nationality: British

BURNS, Neil Anthony

• Correspondence address: 8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
• Role: Director
• Date of birth: June 1958
• Appointed on: 12 October 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ELLIS, Roy George

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRK, Richard Stanley, Mr.

• Correspondence address: 34 Palace Gardens Terrace, London, United Kingdom, W8 4RP
• Role: Director
• Date of birth: November 1945
• Appointed on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 1 November 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005

BRYANT, Keith Ralph

• Correspondence address: Claremont, Tidenham, Chepstow, NP16 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 October 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director