4GP LEASES LIMITED

Company number 04195718

35 officers / 33 resignations

SPARKE, Stephen Howard

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director,

WATTS, Robin Stewart

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1974
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BENNETT, Gordon Scott

• Correspondence address: Apt 12a 40w 17th St, New York, Usa, NY 10011
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Finance Director

COAD, Jocelyn Charles

• Correspondence address: 41 Gosberton Road, London, SW12 8LE
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Director

EDWARDS, Nigel Richard

• Correspondence address: Marex Spectron, Level 5, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 14 June 2016

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Group Finance Director

RAWE, Robert James Millington

• Correspondence address: Flat 6, 31 Sloane Court West, London, SW3 4TE
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 17 November 2008
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 17 April 2001

ASKVIG, Leiv

• Correspondence address: Christian Bennechesvei 8 D, 0286 Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 May 2008
• Resigned on: 7 May 2009
• Nationality: Norwegian
• Occupation: Ceo Of Sundt As

BENNETT, Gordon Scott

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 February 2005
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COAD, Jocelyn Charles

• Correspondence address: 41 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 April 2001
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Simon Forsyth, Dr

• Correspondence address: 4 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2006
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officere

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 September 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUE, Christian

• Correspondence address: First Floor, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2010
• Resigned on: 13 May 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

EVANS, John William Gerald

• Correspondence address: 2 Badgers Mount, Hockley, Essex, SS5 4SA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVIR, Gaute Simen

• Correspondence address: First Floor, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2010
• Resigned on: 13 May 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 April 2002
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

JAEGER, Arild, Dr.

• Correspondence address: Bryggetorget 15, Oslo, Norway, 0250
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 March 2008
• Resigned on: 21 August 2009
• Nationality: Norwegian
• Occupation: Cfo

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 October 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Director

KALBORG, Ted Gunnar Christer

• Correspondence address: 22 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2001
• Resigned on: 11 March 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LOWITT, Ian Theo

• Correspondence address: Marex Spectron, Level 5, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2012
• Resigned on: 25 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MCKEE, Peter Verney

• Correspondence address: Marex Spectron, Level 5, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 April 2009
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MICHELET, Johan Herman Wildenvey

• Correspondence address: Doktor Holmsvei 2, Oslo, Norway, 0787
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2008
• Resigned on: 12 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive

MORRIS, James Richard Samuel, Sir

• Correspondence address: Breadsall Manor, Breadsall Village, Derby, DE21 5LL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 1 May 2001
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Director

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Regency Cottage, The Esplanade, Sandgate, Folkestone, Kent, CT20 3DP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

NUTT, Kevin David Charles

• Correspondence address: Marex Spectron, Level 5, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 June 2014
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSEN, Geir

• Correspondence address: First Floor, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2010
• Resigned on: 13 May 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Accountant

RAWE, Robert James Millington

• Correspondence address: Flat 6, 31 Sloane Court West, London, SW3 4TE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 April 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

SCARLETT, Marcus Adrian

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 2011
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Andrew Scot

• Correspondence address: 82 Elmbourne Road, London, SW17 8HJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2001
• Resigned on: 6 May 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SWARTING, Finn

• Correspondence address: 675 Weed Street, New Canaan Ct, 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2001
• Resigned on: 11 March 2008
• Nationality: Swedish
• Occupation: Director

TRACEY, Brian

• Correspondence address: 19 Heartstone Lane, Wilton Ct, 06897, U S A
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2001
• Resigned on: 11 March 2008
• Nationality: American
• Occupation: Director

TULLETT, Derek

• Correspondence address: 31 Forest Drive, Keston, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 May 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 17 April 2001