FOUR SHARES LIMITED

Company number 07867591

14 officers / 11 resignations

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role: Secretary
• Appointed on: 26 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03021321

PHELAN, Wayne

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role: Director
• Date of birth: April 1971
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNEY, Pamela Anne

• Correspondence address: 11 11 Strand, London, England, WC2N 5HR
• Role: Director
• Date of birth: November 1959
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 17 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EMERY, Mark

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 July 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fitter

MCMASTER, John Duthie

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 July 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Gary Islwyn

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, United Kingdom, RG21 6XJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 September 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Carolyn Louise

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2011
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEPHERD, Peter William Christie, Mr.

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2011
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Matthew James

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 July 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

TIMOTHY, Mark Stuart

• Correspondence address: Kingsclere Road, Basingstoke, Hampshire, United Kingdom, RG21 6XJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 September 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager / International Product Manager

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 1 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 1 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246