Company information:
Inclex No 4 Limited (No: 02648579)
Address: BEGBIES TRAYNOR CENTRAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 25-Sep-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ALLAM ( DOB: Aug-1968 From: Jun-2019 )
Current Director: PAULA BELL ( DOB: Jan-1967 From: Sep-2016 )
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Jul-2000 )
Current Director: ANGUS EDWARD IVESON ( DOB: Jul-1974 From: Sep-2020 )
Current Secretary: ANGUS EDWARD IVESON ( From: Oct-2014 )
Resigned Director: JOHN STUART ARMSTRONG ( From: Sep-1997 To: Aug-2006 )
Resigned Director: RICHARD ATKINSON ( DOB: Sep-1952 From: May-1997 To: Nov-2001 )
Resigned Director: WILLIAM AUSTIN ( From: Sep-1997 To: Mar-2007 )
Resigned Director: TREVOR CARLISLE BARTRAM ( DOB: Apr-1946 From: May-1992 To: Jul-1994 )
Resigned Director: ALEXANDER JOSEPH BINNIE ( From: Sep-1997 To: Aug-2001 )
Resigned Director: WALTER BOURNE ( DOB: Apr-1935 From: Jul-1994 To: Mar-1995 )
Resigned Director: THOMAS JAMES BUCKLE ( From: May-1992 To: Jul-2002 )
Resigned Director: EDWARD BRIAN COX ( DOB: Jul-1931 From: Nov-1991 To: May-1994 )
Resigned Director: PAUL REX EARDLEY ( DOB: Sep-1960 From: Mar-2007 To: Sep-2007 )
Resigned Director: DAVID HARRISON ( From: Sep-1997 To: Apr-2005 )
Resigned Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Jul-2000 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Director: COLIN MICHAEL MCCARTHY ( DOB: Apr-1937 From: Nov-1991 To: Jul-2000 )
Resigned Director: JAMES MCRAE ( From: Jul-2002 To: Mar-2007 )
Resigned Director: ROGER FRANCIS RUSSELL ( DOB: Mar-1941 From: Mar-1995 To: Dec-1996 )
Resigned Director: JOHN MICHAEL WESTHEAD ( DOB: Nov-1928 From: May-1992 To: Jul-1994 )
Resigned Director: RACHEL ELIZABETH WHITING ( DOB: Oct-1961 From: Sep-2007 To: Sep-2016 )
Resigned Secretary: MICHAEL JOHN ANSCOMBE ( DOB: Dec-1965 From: Mar-2006 To: May-2009 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Oct-1991 To: Nov-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Nov-2000 To: Mar-2006 )
Resigned Secretary: RACHEL ELIZABETH WHITING ( DOB: Oct-1961 From: May-2009 To: Oct-2014 )
Persons of Significant Control:
Spirent Communications Plc, Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)