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annie shepperd

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SHEPPERD, Annie
Nationality: British
Address: London, NW1 3AX

4 FUTURES PHASE 1 HOLDINGS LIMITED
06868666
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

MACKEE, Nicholas James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-31

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

BLANCHARD, David Graham
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

JENNAWAY, Simon
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-04-12

LELEW, Nigel
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-07-24

MCDONALD, Stephen Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-24

REID, Robert Mclachlan
Director - Resigned
Appointed: 2009-04-03
Resigned: 2009-05-08

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-03

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

WILLS, Helen Margaret
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-18

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-01-27

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHAHA, Mark
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-22

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

THE LUCY FAITHFULL FOUNDATION
02729957
LIVE
Date Incorporated:

BAINES, Victoria, Dr
Director - Active
Appointed: 2018-11-12

BREWER, Martin
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-07-15

CHAMBERLAIN, Lesley Joy
Director - Active
Appointed: 2019-09-16

HARRIS, Michael Jeffrey, Dr
Director - Active
Appointed: 2006-08-31

LEACH, Jane Susannah
Director - Active
Appointed: 2013-12-05

LUNDHOLM, David Aiden
Director - Active
Appointed: 2017-11-21

MARETT-CROSBY, Michael Robert, Dr
Director - Resigned
Appointed: 2014-12-04
Resigned: 2019-01-07

MONKS, Paul, Dr
Director - Active
Appointed: 2019-03-05

PERKINS, Derek Edward, Prof
Director - Active
Appointed: 2007-08-01

SAUNDERS, Lynn Caroline, Dr
Director - Active
Appointed: 2018-06-18

SPENCER, Alec Peter, Professor
Director - Active
Appointed: 2008-12-10

TROTTER, John Martin
Director - Resigned
Appointed: 2006-08-31
Resigned: 2020-12-11

WEST, Paul
Director - Active
Appointed: 2011-12-12

BENTOVIM, Arnon, Dr
Director - Resigned
Appointed: 1994-09-16
Resigned: 2018-11-12

COKER, Barry John
Director - Resigned
Appointed: 1998-06-26
Resigned: 2016-11-23

COOK, Frank
Director - Resigned
Appointed: 1992-07-09
Resigned: 2003-04-09

COOKSON, Trevor Sidney Thomas
Director - Resigned
Appointed: 1994-06-03
Resigned: 1996-09-11

DAWSON, Thomas Hilton, Dr
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-27

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-05-07

FAITHFULL, Lucy, Baroness
Director - Resigned
Appointed: 1992-07-09
Resigned: 1996-03-13

GILMOUR, Alan Breck, Doctor
Director - Resigned
Appointed: 1992-07-13
Resigned: 1994-04-22

GOODHALL, Emilie
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-12-05

GUBBINS, Susan Elizabeth
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-05-29

HAMES, Michael David
Director - Resigned
Appointed: 1992-07-09
Resigned: 1994-10-28

HOWARTH, Valerie Georgina
Director - Resigned
Appointed: 1996-03-15
Resigned: 2015-12-01

JEHU, Derek, Professor
Director - Resigned
Appointed: 1993-08-20
Resigned: 1996-02-29

JONES, Adrianne
Director - Resigned
Appointed: 1995-11-24
Resigned: 2013-12-05

MCKEOWN, Gaynor Elizabeth
Director - Resigned
Appointed: 2012-03-15
Resigned: 2017-07-14

MONK, Richard Gordon
Director - Resigned
Appointed: 1992-07-09
Resigned: 2000-04-14

NOCK, Ernest Milwyn
Director - Resigned
Appointed: 1996-01-24
Resigned: 2017-11-21

SIEFF, Elizabeth, The Honorable
Director - Resigned
Appointed: 1992-07-09
Resigned: 1994-10-28

SMITH, Graham William
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-08-11

TILT, Richard, Sir
Director - Resigned
Appointed: 2000-07-21
Resigned: 2006-06-28

TUMIM, Stephen, Sir
Director - Resigned
Appointed: 1996-01-12
Resigned: 2001-12-10

VIZARD, Eileen Anna, Dr
Director - Resigned
Appointed: 1996-01-12
Resigned: 2001-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-09
Resigned: 1993-06-24

RADHA KRISHNAN, Gopi, Dr
Director - Active
Appointed: 2020-12-11

MASON, Jill
Director - Active
Appointed: 2021-03-19

KERSEY, Martin
Director - Active
Appointed: 2023-09-15

O'BRIEN, John
Director - Active
Appointed: 2023-03-24

KROEGER, Annabel
Secretary - Active
Appointed: 2008-04-01

GNIADKOWSKI, Mary Veronica
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 2004-10-08

HUTCHINSON, Sally Elizabeth
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2008-03-31

REED, Rodney James
Secretary - Resigned
Appointed: 1992-07-09
Resigned: 1997-07-01

SALIX FINANCE LTD
05068355
LIVE
Date Incorporated:

EDMONDS, John Walter
Director - Resigned
Appointed: 2004-03-09
Resigned: 2013-07-16

GRAHAM, Teresa Colomba
Director - Active
Appointed: 2004-03-09

POWELL, Helen
Director - Active
Appointed: 2020-09-30

STARK, Michael Colin
Director - Active
Appointed: 2013-04-10

ADDISON, Mark Eric
Director - Resigned
Appointed: 2006-06-01
Resigned: 2011-06-28

DERRICK, Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-06-28

KEIR, Alastair John
Director - Resigned
Appointed: 2008-01-25
Resigned: 2012-06-27

MACK, Eleanor
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-06-28

MALLABURN, Peter Stuart, Dr
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-01-25

VEGRO, Tracy Amanda
Director - Active
Appointed: 2022-08-01

SHEPPERD, Annie
Secretary - Active
Appointed: 2012-06-27

KEIR, Alastair John
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2012-06-27

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2006-11-14

POTTERS FIELDS PARK MANAGEMENT TRUST
05620266
LIVE
Date Incorporated:

BROCCARDO, Nadia Helene
Director - Active
Appointed: 2008-03-19

BRUCE, Caroline Anne
Director - Active
Appointed: 2020-04-01

FRISCH, Jillian Betty
Director - Active
Appointed: 2007-07-16

GRINTER, Simon
Director - Resigned
Appointed: 2009-09-29
Resigned: 2022-03-31

MACAULAY, Magnus Mcnair
Director - Active
Appointed: 2020-04-15

ALI, Abdulkarim
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-12-07

BAGGOTT, Christopher
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-09-19

BOND, Liam Stephen
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-07-03

CADWALLADER, Helen Janet
Director - Resigned
Appointed: 2012-02-07
Resigned: 2020-10-27

CAMPBELL, Kerry
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-04-19

CHAPMAN, Alan
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-07-16

CHAPMAN, Mark Mervyn Harvey
Director - Resigned
Appointed: 2012-08-08
Resigned: 2018-07-18

COLLINS, Deborah
Director - Resigned
Appointed: 2017-10-26
Resigned: 2018-12-13

DEAN, Fiona Jane
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-10-26

GILBY, Stuart Robert
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-12-23

HARGROVE, Barrie
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-07-18

HOUSTON, Linda Margaret
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-07-03

JOHN, Peter Charles, Councillor
Director - Resigned
Appointed: 2011-09-13
Resigned: 2017-09-01

KRAUSE, Jonathan
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-02-24

LEDDEN, Fiona Margaret
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-29

LEVETT YEATS, Julian
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-02-07

LURY, Rebecca Anna-Marie
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-10-27

SEALY, Eleanor
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-09-01

STANTON, Nicholas Philip
Director - Resigned
Appointed: 2005-12-06
Resigned: 2011-09-13

WATERS, Desmond John
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-11-30

WORTH, Janet
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-24

ZEKRIA, Jill
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-08

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-11-11
Resigned: 2005-12-16

ATKINS, Kathy
Director - Active
Appointed: 2021-01-25

STARR, Nicholas Frederick
Director - Active
Appointed: 2023-07-05

MACDONALD, Alice
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-28

ROSE, Catherine Ann
Director - Resigned
Appointed: 2020-10-27
Resigned: 2021-07-21

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2012-08-13

4 FUTURES LIMITED
06868072
LIVE
Date Incorporated:

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

BLANCHARD, David Graham
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

LELEW, Nigel
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-07-24

MCDONALD, Stephen Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-24

REID, Robert Mclachlan
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-03-18

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-03

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WILLS, Helen Margaret
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-18

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-01-27

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHAHA, Mark
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-22

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

4 FUTURES PHASE 1 LIMITED
06868566
LIVE
Date Incorporated:

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2016-08-22
Resigned: 2016-12-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

JENNAWAY, Simon
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-04-12

LELEW, Nigel
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-07-24

MACKEE, Nicholas James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-31

MCDONALD, Stephen Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-24

REID, Robert Mclachlan
Director - Resigned
Appointed: 2009-04-03
Resigned: 2009-05-08

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-03

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WILLS, Helen Margaret
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-18

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-01-27

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHAHA, Mark
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-22

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

4 FUTURES PHASE 2 HOLDINGS LIMITED
07296275
LIVE
Date Incorporated:

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

BLANCHARD, David Graham
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

JENNAWAY, Simon
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-04-12

LELEW, Nigel
Director - Resigned
Appointed: 2010-06-25
Resigned: 2012-07-24

MACKEE, Nicholas James
Director - Resigned
Appointed: 2017-05-04
Resigned: 2020-12-31

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2010-08-03
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WILLS, Helen Margaret
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-05-31

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-01-27

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED
03130162
LIVE
Date Incorporated:

QUIRK, Barry John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2022-06-20

WOOTTON, David Hugh
Director - Resigned
Appointed: 2004-08-01
Resigned: 2022-08-01

CHAPMAN, Graham Ransley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2021-07-27

COCKELL, Merrick Richard, Sir
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-07-09

COLMAN, Anthony John
Director - Resigned
Appointed: 1995-11-24
Resigned: 2002-07-31

DOUGHTY, Graham Martin, Sir
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-08-18

FINDLOW, John Paul
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-07-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-02-01
Resigned: 2007-07-18

HANNINGFIELD, The Lord, The Rt Hon
Director - Resigned
Appointed: 1998-09-16
Resigned: 2002-07-31

HOUSE, Keith
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-09-08

JENKINS, William John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-08-02

KEMP, Richard Charles
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-30

LAWSON, Geoffrey Clive Henry
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-01-26

LORD, Charles Edward, Councillor
Director - Resigned
Appointed: 2005-09-08
Resigned: 2017-08-31

MAROUDAS, Fred
Director - Resigned
Appointed: 2007-07-19
Resigned: 2019-01-10

MARRIAGE, Christopher Neville Barrington
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-09-16

MAYHEW JONAS, Judith, Dame
Director - Resigned
Appointed: 1998-02-23
Resigned: 2004-06-23

OWENS, Dennis John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-11-15

SILLETT, Janet Anne
Director - Resigned
Appointed: 1995-11-24
Resigned: 1997-03-20

SKELLETT, Nicholas William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-07-31

STEWART, Theresa
Director - Resigned
Appointed: 1997-05-15
Resigned: 2002-05-14

TAYLOR, Margaret Mary Theresa
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-07-31

WHITMORE, Keith Arthur
Director - Resigned
Appointed: 1995-12-18
Resigned: 2002-07-31

WILSON, Roy
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-09-16

BELTON, Jacqueline
Director - Active
Appointed: 2022-08-17

FRASER, Keith Andrew
Director - Active
Appointed: 2022-07-31

ARTHUR, Richard Andrew
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-05-06

BEAUMONT, Donald Keith
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2004-07-12

BROOKE, Rodney George, Sir
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1997-03-31

CHEALES, Pacey
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-30

COUGHLIN, Michael
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-09-28

HOLLOWAY, Claire
Secretary - Resigned
Appointed: 2014-09-15
Resigned: 2014-12-22

JONES, Stephen William
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2013-01-18

REES, John
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-08

SUTHERLAND, Alison Jane Benham
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2006-08-16

4 FUTURES PHASE 2 LIMITED
07296307
LIVE
Date Incorporated:

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2016-08-22
Resigned: 2016-12-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

JENNAWAY, Simon
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-04-12

LELEW, Nigel
Director - Resigned
Appointed: 2010-06-25
Resigned: 2012-07-24

MACKEE, Nicholas James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-31

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2010-08-03
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WILLS, Helen Margaret
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-05-31

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-01-27

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

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