FP NO4 (2022) LIMITED

Company number 10523684

18 officers / 16 resignations

COURTENAY-STAMP, David Jeremy

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURTIS, Karina Louise

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 December 2016
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ALDRIDGE, Allan Samuel

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 October 2019
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Chartered Accountant

BUNDY, Samuel Tobias

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 10 August 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUNDY, Samuel Tobias

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 January 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COURTENAY-STAMP, David Jeremy

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2018
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GELBER, David

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 August 2018
• Resigned on: 22 February 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GRANITE, Jason

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2017
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 December 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KANANI, Kazim Yasin

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 8 June 2020
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHAN, Mohammad Ashfaquzzaman

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 4 January 2021
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENDA, Michelle

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 18 June 2019
• Resigned on: 16 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

TORRENS, Iain William

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 November 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TORRENS, Iain William

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 February 2019
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZIMMERMANN, Andrew Heinz

• Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2022
• Resigned on: 3 October 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Cfo

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 13 December 2016
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2016
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228