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FP NO4 (2022) LIMITED

Company number 10523684

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Officers: 18 officers / 16 resignations

COURTENAY-STAMP, David Jeremy

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
April 1962
Appointed on
12 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CURTIS, Karina Louise

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
May 1989
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
13 December 2016
Resigned on
18 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

ALDRIDGE, Allan Samuel

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
August 1980
Appointed on
17 October 2019
Resigned on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Chartered Accountant

BUNDY, Samuel Tobias

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
February 1986
Appointed on
10 August 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUNDY, Samuel Tobias

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 January 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COURTENAY-STAMP, David Jeremy

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 December 2018
Resigned on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GELBER, David

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
November 1947
Appointed on
31 August 2018
Resigned on
22 February 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Non-Executive Director

GRANITE, Jason

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2017
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 December 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KANANI, Kazim Yasin

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
April 1986
Appointed on
8 June 2020
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KHAN, Mohammad Ashfaquzzaman

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
March 1987
Appointed on
4 January 2021
Resigned on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RENDA, Michelle

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
August 1984
Appointed on
18 June 2019
Resigned on
16 October 2019
Nationality
American
Country of residence
United States
Occupation
Investment Professional

TORRENS, Iain William

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 November 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

TORRENS, Iain William

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 February 2019
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ZIMMERMANN, Andrew Heinz

Correspondence address
39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
July 1971
Appointed on
31 October 2022
Resigned on
3 October 2023
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Cfo

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
13 December 2016
Resigned on
18 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
13 December 2016
Resigned on
18 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228