E4D&G HOLDCO LIMITED

Company number 06391085

34 officers / 29 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 19 May 2023

UK Limited Company What's this?

• Registration number: 14325732

ANDERSON, Derek Orr

• Correspondence address: 9 The Spinneys, Dalgety Bay, Fife, KY11 9SL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDWICKE, Alexandra Jane

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Legal Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROMAGNOLI, Mario

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 27 July 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 19 May 2023

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2007

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 18 November 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 October 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Group Commercial Director

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 October 2007
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COPPIN, Andrew John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 May 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 October 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FALERO, Louis Javier

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 December 2019
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FOURNIS, Erwan Benoit

• Correspondence address: 36 Gurney Drive, London, United Kingdom, N2 0DE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 December 2018
• Resigned on: 24 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2013
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 October 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Kenneth John

• Correspondence address: 74 Pembroke Road, Clifton, Bristol, Avon, BS8 3EG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 December 2007
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HERRIOTT, Charles William Grant

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 4 November 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JOHNSTONE, Benjamin Maurice Edward

• Correspondence address: Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 2 November 2011
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KAZNACHEIEVA, Nadiia

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 October 2022
• Resigned on: 6 July 2023
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

KOOLHAAS, Engel Johan Roelof

• Correspondence address: Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2013
• Resigned on: 6 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

KOOLHAAS, Engel Johan Roelof

• Correspondence address: 269 Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 November 2011
• Resigned on: 16 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 28 January 2021
• Resigned on: 18 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

MURPHY, Helen Mary

• Correspondence address: C/o Dif, 2-4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 August 2017
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

NASH, Paul William

• Correspondence address: 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2010
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSHIER, Angela Louise

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2010
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEENBERGEN, Michel

• Correspondence address: Wtc Schipol Airport, Schipol Boulevard 269, Schipol, 118 Bh, Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 May 2010
• Resigned on: 2 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

TURNBULL-FOX, Moira

• Correspondence address: Dif Uk Management Limited, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2016
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

TURNBULL-FOX, Moira

• Correspondence address: Dif, 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 January 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 23 October 2007