4PROJECTS HOLDINGS LIMITED

05279498
4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ

People & Contacts

Contact Details
Registered Address 4TH
FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE

NE1 3PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDCO 869 LIMITED 08 Nov 2004 - 02 Mar 2005
People

Current directors

MR MATTHEW HARRIS

Birthdate: Apr 1968

Nationality: UNITED STATES

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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MANOLIS KOTZABASAKIS

Birthdate: Jun 1959

Nationality: GREEK

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 21 Dec 2015

Appointment Type: D

Other Appointments: None

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CHIEF FINANCIAL OFFICER KELLY E LANG

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 21 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BERNARD CALLAGHAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: WHITE OAKS 225 QUEEN ALEXANDRA ROAD SR31XF

Date Appointed: 09 Nov 2004

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN ERTISCHEK

Birthdate: N/A

Nationality:

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BATY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 25 Jan 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL EDWARDS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 31 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ERTISCHEK

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JAY HALADAY

Birthdate: Jan 1950

Nationality: USA

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN NELSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 45 HERMITAGE GARDENS DURHAM DH23UD

Date Appointed: 09 Nov 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PAULSON

Birthdate: Sep 1959

Nationality: USA

Address: 4TH FLOOR CENTRAL SQUARE FORTH STREET NE13PJ

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RICHARD VERTIGAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 28 BUSHEY GROVE ROAD HERTFORDSHIRE WD232JQ

Date Appointed: 26 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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