4 FUTURES PHASE 1 HOLDINGS LIMITED

Company number 06868666

35 officers / 29 resignations

WOODS, Amanda Elizabeth

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 22 August 2016

LEWIS, William Edward

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director/Solicitor

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PLATTS, Stephen

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JENNAWAY, Simon

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 20 December 2012

MARSHALL, Nigel John

• Correspondence address: 110 Cumberland Road, Bromley, Kent, United Kingdom, BR2 0PW
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 27 January 2015

O'NEILL, Nuala

• Correspondence address: 350 Euston Rd, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 31 August 2015

SHAHA, Mark

• Correspondence address: 156 Manor Grove, Richmond, Surrey, TW9 4QG
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 22 June 2010
• Nationality: British

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 22 August 2016

BLANCHARD, David Graham

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 July 2013
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 May 2009
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DUGGAN, Patricia Ann

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 April 2012
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 September 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

FLAHERTY, Kate Louise

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 31 December 2016
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HENSHAW, Nigel Richard

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 February 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Bsfi Asset Management

JENNAWAY, Simon

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2010
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller

LELEW, Nigel

• Correspondence address: 6th Floor, 350 Euston Road, Regents Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MACKEE, Nicholas James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 August 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDONALD, Stephen Robert

• Correspondence address: 19 Crosby Row, London, SE1 3YD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 May 2009
• Resigned on: 24 September 2009
• Nationality: Australian-British
• Country of residence: England
• Occupation: Project Director

REID, Robert Mclachlan

• Correspondence address: 38 Twyford Avenue, London, W3 9QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Business Analyst

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 May 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer

RYLATT, Ian Kenneth

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 July 2009
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAH, Sinesh Ramesh

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPERD, Annie

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 September 2009
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Colin James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 31 December 2016
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 May 2009
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THORNBER, Paul

• Correspondence address: 350 Euston Road, Regents Place, London, England, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Bid Director

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 September 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 22 August 2016
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILLS, Helen Margaret

• Correspondence address: 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 January 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILLS, Helen Margaret

• Correspondence address: 6 Gordon Avenue, Waterloo, Liverpool, L22 7SA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 May 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Irector

WOOSEY, Ian Paul

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 March 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director