NODE 4 HOLDINGS LIMITED

Company number 08519735

11 officers / 8 resignations

BRYCE, Paul

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 8 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, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 8 May 2013
• 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

BAKER, Russell Edward James

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 May 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELANEY, Stephen Ross

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 October 2016
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, Martin

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, 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

GOLDIE, David Carruth

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

WALDRON, Bernard Joseph

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, 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