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Companies/01036732

Four Millbank Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 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 117172233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 21 historical

No current officers on record.

Show 21 historical appointments
EM
Elizabeth McgilverayResigned director
Resigned 2023-10-26 · Chartered Accountant
IM
Ian MalcomsonResigned director
Resigned 2018-03-01 · 5 yrs · Chief Financial Officer
JP
Jane PowneyResigned secretary
Resigned 2017-04-24
FM
Francesca MohanResigned secretary
Resigned 2016-10-28
SJ
Simon JonesResigned director
Resigned 2016-09-26 · 1 yr · Company Director
NS
Nicholas StoneResigned director
Resigned 2016-06-10 · Company Director
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-02 · 3 yrs
MD
Maxine DrabbleResigned director
Resigned 2013-09-02 · 3 yrs · Company Director
KC
Ken CoveneyResigned director
Resigned 2012-05-22 · 4 yrs · Director
SJ
Simon JonesResigned director
Resigned 2011-03-30 · Company Director
TJ
Terence JaggerResigned director
Resigned 2011-03-07 · 3 yrs · Chief Executive
LH
Lynn HaleResigned directorResigned secretary
Resigned 2007-04-30 · 6 yrs · Company Secretary
AO
Anthony OxfordResigned director
Resigned 2002-06-10 · 2 yrs · Director
JP
Jason Pemberton PigottResigned director
Resigned 1998-04-01 · 3 yrs · Director
HK
Heather KentResigned secretary
Resigned 1998-04-01 · 4 yrs
KW
Keith WhiteResigned directorResigned secretary
Resigned 1998-04-01 · 12 yrs · Director
NJ
Nigel JackamanResigned director
Resigned 1991-04-26 · 4 yrs · Financial Controller
PB
Peter BerryResigned director
Resigned 1991-04-26 · 16 yrs · Director
DP
David ProbertResigned director
Resigned 1991-04-26 · 6 yrs · Chairman Of The Crown Agts/Chartered Sec

Board profile

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