FOURTH LIMITED

Company number 03887115

19 officers / 16 resignations

ANDERSON, Clinton

• Correspondence address: Forum St Paul's, 33 Gutter Lane, Second Floor, London, United Kingdom, EC2V 8AS
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BERTHELSEN, Christian Groth

• Correspondence address: Forum St Paul's, 33 Gutter Lane, Second Floor, London, United Kingdom, EC2V 8AS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 9 January 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

WHITMARSH, John

• Correspondence address: Forum St Paul's, 33 Gutter Lane, Second Floor, London, United Kingdom, EC2V 8AS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 5 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GARRITY, Stephen John

• Correspondence address: 3 Firdene Crescent, Prenton, Merseyside, CH43 9TN
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

LOVELADY, Andrew Robert

• Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
• Role (Resigned): Secretary
• Appointed on: 29 February 2004
• Resigned on: 18 March 2011
• Nationality: British
• Occupation: Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1999
• Resigned on: 10 July 2000

BOCCA, Simon George

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 January 2008
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ENGLAND, James Edward

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 February 2018
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRITY, Stephen John

• Correspondence address: 3 Firdene Crescent, Prenton, Merseyside, CH43 9TN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

GOLDBLATT, Stuart Mark

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 14 November 2011
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOOD, Benjamin William

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYZELL, Stuart Paul

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 November 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LILLEY, Derek

• Correspondence address: Pinfold House, Pinfold Lane Marthall, Knutsford, Cheshire, WA16 7SN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 August 2003
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLEY, Sharon Edwina

• Correspondence address: Pinfold House, Pinfold Lane Marthall, Knutsford, Cheshire, WA16 7SN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 February 2000
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELADY, Andrew Robert

• Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Anthony Ian

• Correspondence address: 2 Abberley Hall, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 February 2000
• Resigned on: 5 October 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Australian

O'SHAUGHNESSY, Anthony

• Correspondence address: 86 Fernhill Road, Begbroke, Oxford, Oxfordshire, OX5 1RR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 January 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Bijal Mahendra

• Correspondence address: Hotschedules, Suite 650, 3440 Preston Ridge Road, Alpharetta, United States, GA 30005
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 July 2019
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1999
• Resigned on: 2 February 2000