Warp 4 General Partner Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarp 4 General Partner 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 125041097People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
MA
Michael AugerResigned director
Resigned 2019-04-07 · 5 yrs · Company Director
MS
Marcus ShepherdResigned director
Resigned 2012-09-15 · Finance Director
DH
David HoyleResigned director
Resigned 2007-07-27 · 14 yrs · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2007-07-27 · 16 yrs
NG
Neil GardinerResigned director
Resigned 2006-04-01 · 6 yrs · Chartered Surveyor Fund Manage
CF
Christopher FidlerResigned secretary
Resigned 2003-03-11 · 4 yrs
NF
Nigel FranklinResigned director
Resigned 2002-07-18 · 16 yrs
PC
Philip ClarkResigned director
Resigned 2002-07-18 · 3 yrs · Fund Manager Morley Fund
ST
Susan TabernerResigned secretary
Resigned 2002-07-18
CL
Christopher LaxtonResigned director
Resigned 2002-07-18 · 10 yrs · Insurance Company Official
JE
John EarlyResigned director
Resigned 2002-07-18 · 5 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-03-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active