4DELIVERY LIMITED

Company number 05322479

78 officers / 70 resignations

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 31 October 2025

ABRAHAM, John Patrick

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MANNERS, Duke

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MORRIS, Paul Anthony

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of Paul Anthony Morris to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 October 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

SCOBLE, Andrew James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SUGRUE, Graham

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WELLER, Graham John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WOODS, Jamie Paul

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CRAIG, Nicholas Charles David

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 23 April 2015

CRAIG, Nicholas Charles David

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 14 September 2018

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 31 October 2025

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2004
• Resigned on: 31 March 2005

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 9 November 2010

ATKINSON, Mark Roger

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 June 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England

BARRETT, John Edward

• Correspondence address: Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, England, HP13 5AJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 November 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2005
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: England

BRET, Olivier Marie

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2011
• Resigned on: 25 September 2013
• Nationality: French
• Country of residence: England

BRIDGES, Lee John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 24 January 2019
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2007
• Resigned on: 10 April 2008
• Nationality: British

BROWN, Craig

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2022
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: England

BRYAN, John James

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 November 2016
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2005
• Resigned on: 19 April 2007
• Nationality: British

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 May 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: Uk/England

CRABTREE, Matthew

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 April 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England

CRABTREE, Matthew Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 July 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England

DICKSON, Simon

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 September 2013
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: Northern Ireland

DUNCAN, Mandy

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 December 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England

EDWARDS, Michael John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 October 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom

EDWARDS, Michael John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

ELLISON, Rachel

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 September 2018
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England

FIRTH, Andrew Peter

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 October 2015
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 May 2005
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom

HARRISON, John

• Correspondence address: Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 May 2005
• Resigned on: 20 December 2007
• Nationality: British

HOWARD, Bruce Kenneth

• Correspondence address: 9954 W. 85th Place, Arvada, Colorado, 80005, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 March 2007
• Resigned on: 23 August 2007
• Nationality: American
• Country of residence: Usa

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