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Companies/06555145

4Ps Marketing Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2008Private 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 · 3 ceased
Netbooster Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 216183650
Show 3 ceased records
Netbooster SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-27 · Ceased 2016-12-31

Source record 219996112
CH
Chris HylandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-27

Source record 219942689
MP
Mr Matthew Joseph PhelanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-27

Source record 219942766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
GD
Guillaume De RoquemaurelCurrent director
Appointed 2020-08-31 · 6 yrs · Director
Show 15 historical appointments
AH
Adam HussainResigned director
Resigned 2021-03-22 · 2 yrs · Finance Director
RG
Robert GrayResigned director
Resigned 2021-03-22 · 1 yr · Director
SD
Sarah De MartinResigned director
Resigned 2020-03-18 · None
TC
Thomas CijffersResigned director
Resigned 2018-10-22 · UK Ceo
FJ
Frederic JosephResigned director
Resigned 2018-10-03 · 1 yr · Ceo
PG
Paul GreenResigned director
Resigned 2018-10-03 · Cfo
PS
Paul SmithResigned director
Resigned 2017-06-21 · 1 yr · Company Director
CH
Chris HylandResigned directorResigned secretary
Resigned 2017-06-21 · 1 yr · Company Director
TA
Thomas ArmbrusterResigned director
Resigned 2016-10-10 · Director
EB
Elizabeth BluesResigned secretary
Resigned 2016-09-27
EC
Elizabeth ChandlerResigned director
Resigned 2016-09-27 · Chief Financial Officer
MP
Matthew PhelanResigned directorResigned secretary
Resigned 2008-04-04 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active