4GP LEASES LIMITED - LONDON


Overview

4GP LEASES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
4GP LEASES LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195718. The accounts status is FULL.

4GP LEASES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RICHARD EDWARDS Secretary 2011-06-01 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2011-06-01 CURRENT
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Secretary 2004-03-01 UNTIL 2006-04-12 RESIGNED
MR JOHN WILLIAM GERALD EVANS Feb 1949 British Director 2005-01-01 UNTIL 2009-10-20 RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director 2002-09-01 UNTIL 2004-07-27 RESIGNED
MR CHRISTIAN DUE Dec 1958 Norwegian Director 2010-06-01 UNTIL 2011-05-13 RESIGNED
DR SIMON FORSYTH DAVIDSON Aug 1971 British Director 2006-05-23 UNTIL 2011-03-23 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2001-04-17 UNTIL 2002-04-17 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Director 2005-02-07 UNTIL 2014-03-13 RESIGNED
LEIV ASKVIG May 1957 Norwegian Director 2008-05-23 UNTIL 2009-05-07 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-10-05 UNTIL 2008-11-17 RESIGNED
MR GAUTE SIMEN GRAVIR Jul 1973 Norwegian Director 2010-06-01 UNTIL 2011-05-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-17 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Secretary 2001-04-17 UNTIL 2002-04-17 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2002-04-17 UNTIL 2004-03-01 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Secretary 2006-04-12 UNTIL 2006-10-05 RESIGNED
IAN THEO LOWITT Feb 1964 American Director 2012-11-01 UNTIL 2016-01-25 RESIGNED
LORD COLIN BERKELEY MOYNIHAN Sep 1955 British Director 2004-05-19 UNTIL 2005-12-01 RESIGNED
BRIAN TRACEY Nov 1960 American Director 2001-05-01 UNTIL 2008-03-11 RESIGNED
FINN SWARTING Mar 1959 Swedish Director 2001-05-01 UNTIL 2008-03-11 RESIGNED
MR ANDREW SCOT STEPHENS Nov 1967 American Director 2001-05-01 UNTIL 2010-05-06 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2011-06-01 UNTIL 2012-07-25 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Director 2001-04-17 UNTIL 2008-03-11 RESIGNED
MR GEIR OLSEN Jul 1968 Norwegian Director 2010-06-01 UNTIL 2011-05-13 RESIGNED
KEVIN DAVID CHARLES NUTT Mar 1968 British Director 2014-06-12 UNTIL 2015-07-23 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director 2001-05-01 UNTIL 2003-06-03 RESIGNED
MR DEREK TULLETT Dec 1934 British Director 2006-05-02 UNTIL 2008-03-11 RESIGNED
JOHAN HERMAN WILDENVEY MICHELET May 1965 Norwegian Director 2008-03-11 UNTIL 2010-04-12 RESIGNED
MR PETER VERNEY MCKEE Nov 1973 British Director 2009-04-22 UNTIL 2015-11-09 RESIGNED
TED GUNNAR CHRISTER KALBORG Mar 1951 Swedish Director 2001-05-01 UNTIL 2008-03-11 RESIGNED
SIR JOHN SOUTHWOOD JENNINGS Mar 1937 British Director 2001-10-31 UNTIL 2004-09-21 RESIGNED
DR. ARILD JAEGER Nov 1963 Norwegian Director 2008-03-11 UNTIL 2009-08-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-06 UNTIL 2001-04-17 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2002-04-17 UNTIL 2004-03-01 RESIGNED

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