Cross Check

NHP SECURITIES NO. 4 LIMITED

Company Number

03417993

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, David Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH England
Country of Residence
United Kingdom

TUGENDHAT, James Walter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

FLETCHER, Rachel Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

FRANCIS, Daniel Fernley

Role
Resigned
Secretary
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

KAUL, Sheila

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Princes Court Wembley Middlesex HA9 7JJ

KILMARTIN, Adrian Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD

MIDMER, Richard Neil

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden House 30a Clare Lawn Avenue London SW14 8BG

MIDMER, Richard Neil

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden House 30a Clare Lawn Avenue London SW14 8BG

MORTIMER, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Huron Road London SW17 8RB

PANG, Lily

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Calbourne Road London SW12 8LW United Kingdom

POOLEY, Maureen

Role
Resigned
Secretary
Occupation
Corporate Controller
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

AUBERY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Malthouse Drive Regency Quay Chiswick London W4 2NR

BARATTA, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
345 Park Avenue New York Ny 10154 United States
Country of Residence
Usa

BLITZER, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Priory Walk London SW10 9SP
Country of Residence
England

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

COLVIN, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN
Country of Residence
United Kingdom

COLVIN, William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN
Country of Residence
United Kingdom

COLVIN, William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN
Country of Residence
United Kingdom

DAVIES, William Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Great Somerford Chippenham Wiltshire SN15 5EH
Country of Residence
England

EIGHTEEN, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ
Country of Residence
United Kingdom

ELLERT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain

FARNELL, Adrian Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF
Country of Residence
England

FRANCIS, Daniel Fernley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ
Country of Residence
England

GRANT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Edwill Way Beckenham Kent BR3 6RY
Country of Residence
England

HUTCHENS, James Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chiswick Quay London W4 3UR
Country of Residence
England

MARSHALL, Diana Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

MIDMER, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House 30a Clare Lawn Avenue London SW14 8BG
Country of Residence
England

MIDMER, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House 30a Clare Lawn Avenue London SW14 8BG
Country of Residence
England

MOY, Neal St John

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highberry Leybourne Kent ME19 5QT

MURPHY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Montgreenan View Kilwinning Ayrshire KA13 7NL

NICHOLSON, Daniel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
181 Seagrave Road London SW6 1ST
Country of Residence
England

PATEL, Chaitanya Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH England
Country of Residence
United Kingdom

PIKE, Chad Rustan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Burnsall Street London SW3 3SR
Country of Residence
United Kingdom

Nhp Limited

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

  1. Notified

Correspondence Address
Southgate House Archer Street Darlington Durham DL3 6AH England