Company information:
Nhp Securities No. 4 Limited (No: 03417993)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Status: Active - Proposal to Strike off
Incorporated: 08-Dec-1997
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 06-Nov-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Nov-2014 )
Resigned Director: PAUL RICHARD AUBERY ( DOB: Apr-1964 From: Mar-2006 To: Dec-2006 )
Resigned Director: JOSEPH PATRICK BARATTA ( DOB: Jan-1971 From: Feb-2005 To: Apr-2005 )
Resigned Director: DAVID SCOTT BLITZER ( DOB: Sep-1969 From: Feb-2005 To: Apr-2005 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Mar-2006 To: Dec-2006 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Jun-2005 To: Mar-2006 )
Resigned Director: WILLIAM JEREMY DAVIES ( DOB: Jun-1947 From: Oct-1997 To: Nov-2001 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Mar-2006 To: Dec-2006 )
Resigned Director: RICHARD JOHN ELLERT ( DOB: Jan-1946 From: Oct-1997 To: Aug-2000 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Mar-2006 To: Dec-2006 )
Resigned Director: DANIEL FERNLEY FRANCIS ( DOB: Jan-1949 From: Oct-1997 To: Sep-2003 )
Resigned Director: MICHAEL JOHN GRANT ( DOB: Aug-1953 From: Jul-2009 To: Nov-2009 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Sep-2017 To: Feb-2020 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Dec-2008 To: Nov-2014 )
Resigned Director: DIANA JANE MARSHALL ( DOB: Nov-1966 From: Aug-1997 To: Oct-1997 )
Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Dec-2006 To: Jun-2007 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Mar-2006 To: Dec-2006 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1956 From: Apr-2005 To: Mar-2006 )
Resigned Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Jun-2007 To: Jul-2009 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Nov-2014 To: Sep-2017 )
Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971 From: Feb-2005 To: Apr-2005 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Aug-1997 To: Oct-1997 )
Resigned Director: CHRISTOPHER RUTTER ( DOB: May-1956 From: Apr-2005 To: Mar-2006 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Apr-2005 To: Mar-2006 )
Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Apr-2005 To: Mar-2006 )
Resigned Director: PETER HUBERT SETCHELL SMITH ( From: Jan-1998 To: Jan-2000 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Dec-2006 To: Dec-2008 )
Resigned Director: PAUL HUGH THOMPSON ( DOB: Jan-1953 From: Nov-2009 To: Nov-2014 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: DANIEL FERNLEY FRANCIS ( DOB: Jan-1949 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Mar-2006 To: Aug-2006 )
Resigned Secretary: SHEILA KAUL ( DOB: Jun-1960 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: ADRIAN ROBERT KILMARTIN ( DOB: Jun-1942 From: Oct-1998 To: Nov-2001 )
Resigned Secretary: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Dec-2006 To: Dec-2006 )
Resigned Secretary: RACHEL MORTIMER ( DOB: Sep-1976 From: Dec-2006 To: Dec-2008 )
Resigned Secretary: LILY PANG ( DOB: Jun-1967 From: Aug-2009 To: Nov-2014 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Aug-1997 To: Oct-1997 )
Persons of Significant Control:
Nhp Limited, Southgate House Archer Street, Darlington, Durham, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-01)