Company information:
Four Burrows Limited (No: 02913793)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Nov-2019 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978 From: Nov-2019 )
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Nov-2019 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Nov-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: MICHAEL BROUGHTON ANDERSON ( From: Sep-1998 To: Oct-2003 )
Resigned Director: MICHAEL SUMNER BABCOCK ( DOB: May-1965 From: Mar-1994 To: Jun-1994 )
Resigned Director: STEPHEN JOHN TIVADAR BALINT ( DOB: Nov-1954 From: Oct-2003 To: Jun-2009 )
Resigned Director: PAULA ANNE MARGARET BATCHELOR ( DOB: Nov-1975 From: Nov-2018 To: Nov-2019 )
Resigned Director: MICHAEL HARVEY BEST ( From: Jun-1994 To: May-1996 )
Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983 From: Nov-2019 To: May-2021 )
Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983 From: Nov-2019 To: May-2021 )
Resigned Director: JOHN D'ARDENNE ( DOB: Jan-1952 From: Mar-1994 To: Mar-1994 )
Resigned Director: MILAN DAVE ( DOB: Feb-1976 From: Nov-2018 To: Nov-2019 )
Resigned Director: RUSSELL ALAN FARNHILL ( DOB: Jun-1975 From: Aug-2013 To: Jun-2016 )
Resigned Director: ROSS FRAZER FINLAY ( DOB: Mar-1971 From: Nov-2010 To: Aug-2013 )
Resigned Director: LAURA HODDELL ( DOB: Oct-1989 From: Nov-2018 To: Nov-2019 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Mar-2010 To: Nov-2019 )
Resigned Director: KEVIN CHARLES JENDEN ( DOB: Nov-1950 From: Apr-1994 To: Sep-1995 )
Resigned Director: VITOLD JORDAN ( From: Feb-1997 To: Feb-1997 )
Resigned Director: DOMINIC PAUL KEATING ( From: Oct-2003 To: Dec-2005 )
Resigned Director: DWIGHT CRAIG KUHNS ( From: Jun-1994 To: May-1996 )
Resigned Director: JOHN DOUGLAS KUHNS ( From: Jun-1994 To: Feb-1997 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Nov-2019 To: Dec-2022 )
Resigned Director: STUART PATRICK LUNN ( DOB: Sep-1981 From: Oct-2019 To: Nov-2019 )
Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970 From: Jun-2009 To: Jul-2016 )
Resigned Director: IAN DAVID MAYS ( DOB: Aug-1953 From: Feb-1997 To: Oct-2003 )
Resigned Director: JULIA KATHARINE RHODES ( From: Jul-2008 To: Mar-2010 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Jan-2017 To: Nov-2018 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Oct-2019 To: Nov-2019 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Sep-1998 To: Sep-1998 )
Resigned Director: CHRISTOPHER DAVID SWEATMAN ( From: Dec-2005 To: Jul-2008 )
Resigned Director: PAUL WALKER ( From: Jul-2008 To: Nov-2010 )
Resigned Director: ROBERT ANTHONY WOOLF ( DOB: Oct-1950 From: Feb-1997 To: Sep-1998 )
Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Feb-1997 To: Feb-1997 )
Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960 From: Jan-2008 To: Jun-2009 )
Resigned Secretary: JOHN D'ARDENNE ( DOB: Jan-1952 From: Mar-1994 To: Feb-1997 )
Resigned Secretary: DOMINIC JAMES HEARTH ( DOB: Feb-1966 From: May-2004 To: Nov-2019 )
Resigned Secretary: VITOLD JORDAN ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Feb-1997 To: May-2004 )
Resigned Secretary: ALBERT F TYNDALL JR ( From: Jun-1994 To: Jan-1996 )
Resigned Secretary: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Helm Power Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-07)
Res Uk & Ireland Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-07)