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Companies/07861399

Co Sec Number 4 Limited

Non-trading company · Egham

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 209988149
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-16

Source record 198881786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AB
Andrew BentleyCurrent director
Appointed 2019-06-10 · 7 yrs · Finance Director
+17 others
TK
Appointed 2018-05-14 · 8 yrs · Managing Director
+16 others
Show 7 historical appointments
NA
Neil AthertonResigned director
Resigned 2018-05-14 · 1 yr · Accountant
DV
Diane VenturiniResigned secretary
Resigned 2012-11-22 · 2 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2012-11-22 · 11 yrs
PL
Paul LewisResigned director
Resigned 2012-11-22 · 5 yrs · Chartered Accountant
CE
Christopher EldridgeResigned director
Resigned 2012-11-22 · 6 yrs · Managing Director
DM
David MellerResigned director
Resigned 2012-11-22 · 7 yrs · Finance Director
AB
Andrew BlairResigned director
Resigned 2011-11-25 · Garage Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active