GROUP 4 LIMITED

02380908
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
50 BROADWAY LONDON ENGLAND

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRENSET LIMITED 08 May 1989 - 24 Aug 1989
People

Current directors

MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOHN INGHAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GRAHAM SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EDWARD LYELL

Birthdate: Nov 1962

Nationality: OTHER

Address: 122 LAMBTON ROAD SW200TJ

Date Appointed: 10 Jan 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jan 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR RONALD ARTHUR RAMSBOTTOM

Birthdate: May 1933

Nationality: BRITISH

Address: THE OLD THATCH LITTLE COMBERTON WORCESTERSHIRE WR103EW

Date Appointed: 08 May 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 02 Apr 1994

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES LATHAM BAILLIEU

Birthdate: Apr 1985

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 12 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BANKS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 BASSETT CLOSE WINCHCOMBE GL545YY

Date Appointed: 08 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: Sep 1974

Nationality: FRENCH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BEATON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 25 SAINT MARYS ROAD HAMPSHIRE GU337AH

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HANS OLAF BENNETZEN

Birthdate: May 1947

Nationality: DANISH

Address: AVENUE DES EGLANTINES NO 15

Date Appointed: 18 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER VERNON BLACK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 13 LECHLADE CLOSE WORCESTERSHIRE B988RN

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD BROWN

Birthdate: Dec 1943

Nationality: BRITISH

Address: HOLLY HOUSE STATION ROAD GLOUCESTERSHIRE GL556HY

Date Appointed: 08 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jan 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAHAME REGINALD GIBSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 ST ANTHONYS 30 CHRISTCHURCH ROAD GL502PL

Date Appointed: 11 Sep 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR HARROWER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 24 LIFFORD GARDENS WORCESTERSHIRE WR127DA

Date Appointed: 08 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Jul 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RONALD ARTHUR RAMSBOTTOM

Birthdate: May 1933

Nationality: BRITISH

Address: THE OLD THATCH LITTLE COMBERTON WORCESTERSHIRE WR103EW

Date Appointed: 08 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR BJORN ANDERS WALLIN

Birthdate: Jun 1946

Nationality: SWEDISH

Address: MOORLANDS FARM NEW YATT OXFORDSHIRE OX296TE

Date Appointed: 08 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 Oct 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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