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Companies/02120582

Fouberts Place Subsidiary No.4 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brief Information LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114354202
Show 1 ceased record
Fouberts Place Subsidary No4 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118912712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 18 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Andrew BeachResigned secretaryResigned director
Resigned 2010-04-13 · 6 yrs
NM
Nicholas ManningResigned director
Resigned 2010-04-13 · 7 yrs · Chief Operating Officer
MG
Michael GreenleesResigned director
Resigned 2010-04-13 · 6 yrs · Chief Executive Officer
CM
Carol MasonResigned director
Resigned 2004-11-25 · 1 yr · Director
PB
Peter BanksResigned directorResigned secretary
Resigned 2004-11-25 · 5 yrs · Director
JG
John GordonResigned director
Resigned 1996-07-19 · 13 yrs · Director
RB
Robert BarclayResigned secretaryResigned director
Resigned 1991-12-31 · 12 yrs
MR
Michael RosenfeldResigned director
Resigned 1987-06-11 · 17 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active