Cross Check

FOUR BROADGATE MAINLAND LIMITED

Company Number

02980416

Private limited company
Active
OverviewPeopleRelated
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WILLIAMS, Einir

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Hickman Building 2 Whitechapel Road London E1 1FX England

EGLINGTON, Raymond James

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hickman Building 2 Whitechapel Road London E1 1FX England
Country of Residence
Abu Dhabi, Uae

JACK, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hickman Building 2 Whitechapel Road London E1 1FX England
Country of Residence
England

WILLIAMS, Einir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hickman Building 2 Whitechapel Road London E1 1FX England
Country of Residence
England

WILLIAMS, Nan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hickman Building 2 Whitechapel Road London E1 1FX England
Country of Residence
England

BROWN, Jennifer

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Harlington Road Hillingdon Middx UB8 3HX

BROWN, Jennifer

Role
Resigned
Secretary
Occupation
Book Keeper
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Harlington Road Hillingdon Middx UB8 3HX

CROSS, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Tutsham Way Paddock Wood Tonbridge Kent TN12 6UB

LORD, Michael Andrew

Role
Resigned
Secretary
Occupation
Marketing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Elger Close Biddenham Bedford Bedfordshire MK40 4AU

ROSSER, Mark Hugo

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blackhall Blackhall Lane Sevenoaks Kent TN15 0HS

M W DOUGLAS & COMPANY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regent House 316 Beulah Hill London SE19 3HP

BISSETT, Alfred Alexander

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Orchard Road South Edinburgh EH4 3EN
Country of Residence
Scotland

CROSS, Roland Peter

Date of Birth
Role
Resigned
Director
Occupation
Public Relations Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ormiston Road Greenwich London SE10 0LN
Country of Residence
United Kingdom

JOHNSTONE, William Stirling

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Murrayfield Gardens Edinburgh EH12 6DQ

KNIGHT, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
P R Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybridge House Ashhurst Steyning West Sussex BN44 3AX
Country of Residence
United Kingdom

LORD, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Elger Close Biddenham Bedford Bedfordshire MK40 4AU

MAINLAND, Neil Leslie

Date of Birth
Role
Resigned
Director
Occupation
Public Relations Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Basinghall Street London EC2V 5BR
Country of Residence
England

WALKER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Templecroft Templar Place Gullane East Lothian EH31 2AH
Country of Residence
United Kingdom

DOUGLAS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Regent House 316 Beulah Hill London SE19 3HF

Four Agency Worldwide Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Hickman Building Whitechapel Road London E1 1FX England