4 Futures Phase 2 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased4 Futures Phase 2 (Refico) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-01 · No cessation recorded
Source record 4054968Show 1 ceased record
4 Futures Phase 2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-02-01
Source record 12415246People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalWL+84 others
William LewisCurrent director
Appointed 2024-03-29 · 2 yrs · Investment Director/Solicitor
Show 25 historical appointments
NH
Nigel HenshawResigned director
Resigned 2019-02-25 · 5 yrs · Head Of Bsfi Asset Management
CS
Colin SimpsonResigned director
Resigned 2016-12-31 · 2 yrs · Engineer
KF
Kate FlahertyResigned director
Resigned 2016-12-31 · 3 yrs · Investment Director
NM
Nicholas MackeeResigned director
Resigned 2016-08-22 · 4 yrs · Solicitor
DW
Daniel WardResigned director
Resigned 2016-08-22 · 3 yrs · Investment Director
PA
Paul AndrewsResigned director
Resigned 2016-08-22 · Investment Director
SS
Sarah ShuttResigned secretary
Resigned 2015-08-31
NO
Nuala O NeillResigned secretary
Resigned 2015-01-27
PT
Paul ThornberResigned director
Resigned 2014-05-30 · 2 yrs · Bid Director
DB
David BlanchardResigned director
Resigned 2013-07-18 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2013-03-26 · 1 yr
SS
Sinesh ShahResigned director
Resigned 2012-10-01 · 4 yrs · None
PD
Patricia DugganResigned director
Resigned 2012-04-12 · 2 yrs · General Manager
SP
Stephen PlattsResigned director
Resigned 2012-01-26 · 13 yrs · None Supplied
AW
Adam WaddingtonResigned director
Resigned 2011-09-29 · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-29 · Infrastructure Investor And Manager
HW
Helen WillsResigned director
Resigned 2011-01-27 · 2 yrs · Operations Director
SJ
Simon JennawayResigned director
Resigned 2010-10-05 · 1 yr · Finance Controller
IW
Ian WooseyResigned director
Resigned 2010-08-03 · Operations Director
AS
Annie ShepperdResigned director
Resigned 2010-08-03 · 1 yr · Chief Executive
MR
Michael RossResigned director
Resigned 2010-08-03 · Civil Engineer-Chartered
IR
Ian RylattResigned director
Resigned 2010-08-03 · 1 yr · Managing Director
SJ
Simon JennawayResigned secretary
Resigned 2010-06-28 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active