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4 PILLARS NETWORK LIMITED

Company number 07773187

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Officers: 14 officers / 10 resignations

CARPENTER, Clive David

Correspondence address
Stephenson Harwood Llp, 1 Finsbury Circus, London, England, EC2M 7SH
Role
Director
Date of birth
December 1951
Appointed on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Banker / Consultant

KELLOCK, James Donald

Correspondence address
1 Finsbury Circus, London, England, EC2M 7SH
Role
Director
Date of birth
October 1956
Appointed on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WENTZEL, Allan Edward

Correspondence address
Stephenson Harwood, 1 Finsbury Circus, London, England, EC2M 7SH
Role
Director
Date of birth
February 1939
Appointed on
17 July 2014
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

YEATS, Charles

Correspondence address
1a, St. Martins Square, Chichester, West Sussex, England, PO19 1NW
Role
Director
Date of birth
February 1956
Appointed on
19 February 2014
Nationality
British
Country of residence
England
Occupation
Director/Consultant

WILSON, Caroline Isobel Wyndham

Correspondence address
1a, St. Martins Square, Chichester, West Sussex, England, PO19 1NW
Role Resigned
Secretary
Appointed on
21 September 2011
Resigned on
19 February 2014
Nationality
British

YEATS, Charles, Dr

Correspondence address
Sh Company Secretaries Limited, 1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Secretary
Appointed on
19 February 2014
Resigned on
6 August 2014

SH COMPANY SECRETARIES LIMITED

Correspondence address
1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Secretary
Appointed on
6 August 2014
Resigned on
9 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03552496

VISTRA NOMINEES (UK) LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
9 October 2017
Resigned on
26 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705738

BARKER, John Holly, Dr

Correspondence address
2 East Drive, Highfields Caldecote, Cambridge, United Kingdom, CB23 7NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 September 2011
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

GROGAN, Francis Gerard

Correspondence address
Bluebell Cottage, The Street, Sissinghurst, Cranbrook, Kent, United Kingdom, TN17 2JJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 September 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

KING, Matthew James Wyatt

Correspondence address
56 Addison Avenue, London, England, W11 4QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 January 2014
Resigned on
19 February 2014
Nationality
British
Country of residence
England
Occupation
Consultant

KING, Matthew James Wyatt

Correspondence address
56 Addison Avenue, London, United Kingdom, W11 4QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 September 2011
Resigned on
14 February 2012
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Denis, Dr

Correspondence address
The Arc, North Elham, Canterbury, United Kingdom, CT4 6NH
Role Resigned
Director
Date of birth
September 1932
Appointed on
14 September 2011
Resigned on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Mary, Dame

Correspondence address
1a, Abbey Avenue, St Albans, United Kingdom, AL3 4BJ
Role Resigned
Director
Date of birth
February 1936
Appointed on
14 September 2011
Resigned on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director