Skip to contentClarengateINTELLIGENCE
Companies/04176542

First Flexible No.4 PLC

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 128889176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RW
Richard WoodmanCurrent director
Appointed 2018-05-24 · 8 yrs · Chief Financial Officer
+136 others
RS
Richard SheltonCurrent director
Appointed 2018-05-24 · 8 yrs · Company Solicitor
+133 others
KA
Keith AllenCurrent director
Appointed 2015-09-23 · 11 yrs · Accountant
+135 others
PS
Pandora SharpCurrent secretary
Appointed 2014-06-11 · 12 yrs
+12 others
Show 18 historical appointments
JG
James GilesResigned director
Resigned 2017-03-09 · 1 yr · Securitisation Compliance Manager
DS
Dirk StolpResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
PW
Paul WinshipResigned director
Resigned 2010-11-18 · Company Director
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
JF
James FairrieResigned director
Resigned 2008-10-10 · 8 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2008-10-10 · 1 yr · Company Director
MF
Mark FilerResigned director
Resigned 2007-07-26 · 1 yr · Director
JG
John GemmellResigned directorResigned secretary
Resigned 2003-06-30 · 10 yrs · Chartered Accountant
Resigned 2001-10-17 · 6 yrs · Corporate Body
MM
Martin McdermottResigned director
Resigned 2001-10-17 · 5 yrs · Company Director
PR
Paul RogersResigned director
Resigned 2001-05-08 · 2 yrs · Accountant
GW
Gillian WellmanResigned secretary
Resigned 2001-03-09 · 2 yrs
AR
Anthony RaikesResigned director
Resigned 2001-03-09 · Director Of Companies

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active