Company information:
Angel Subsidiary Four Limited (No: 04402407)
Address: LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Active
Incorporated: 25-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN PHILIP BURKE ( DOB: Feb-1960 From: Oct-2011 )
Current Director: WILLIAM MARK PHILLIPS ( DOB: Oct-1965 From: Jul-2020 )
Current Director: DANIEL SINCLAIR ( DOB: Jan-1980 From: Jul-2020 )
Current Director: MICHAEL ANTHONY WARREN ( DOB: Apr-1959 From: Apr-2016 )
Current Director: MICHAEL ANTHONY WARREN ( DOB: Apr-1959 From: Apr-2016 )
Current Director: MICHAEL ANTHONY WARREN ( DOB: Apr-1959 From: Apr-2016 )
Resigned Director: KATHLEEN VERONICA BLEASDALE ( DOB: Jan-1961 From: Apr-2007 To: Mar-2011 )
Resigned Director: STEPHEN PHILIP BURKE ( DOB: Feb-1960 From: Oct-2011 To: May-2019 )
Resigned Director: SUSAN JANE BYGRAVE ( DOB: Oct-1965 From: Apr-2012 To: Jun-2013 )
Resigned Director: CAREER PLUS OPTIONS LIMITED ( From: Oct-2009 To: Mar-2011 )
Resigned Director: FIXED COST ACCOUNTING LTD ( From: Mar-2002 To: Apr-2002 )
Resigned Director: ANDREW GRAHAM GOODMAN ( DOB: May-1961 From: Jul-2004 To: Sep-2005 )
Resigned Director: PETER ANDREW GREGORY ( DOB: Jul-1956 From: Apr-2002 To: Mar-2005 )
Resigned Director: ROBERT DAVID CHARLES HENDERSON ( DOB: Nov-1948 From: Mar-2011 To: Jun-2013 )
Resigned Director: CAROLE HEPBURN ( From: Apr-2007 To: Jan-2009 )
Resigned Director: DIANE JARVIS ( DOB: Aug-1964 From: Apr-2007 To: Mar-2011 )
Resigned Director: WILLIAM JESSUP ( DOB: Nov-1951 From: Oct-2011 To: Apr-2012 )
Resigned Director: IAN MALCOLM KETCHIN ( DOB: Sep-1963 From: Jan-2015 To: Apr-2016 )
Resigned Director: DARREN MCLANEY ( DOB: May-1969 From: Dec-2003 To: Apr-2007 )
Resigned Director: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Jan-2009 To: Sep-2009 )
Resigned Director: LORRAINE ELIZABETH PERCIVAL ( DOB: Feb-1961 From: Dec-2003 To: Jun-2004 )
Resigned Director: DAVID CHARLES RICHES ( DOB: Oct-1960 From: Jan-2011 To: Mar-2011 )
Resigned Director: CHRISTOPHER ERIC ROBINSON ( DOB: Jan-1966 From: Apr-2002 To: Apr-2006 )
Resigned Director: KATHARINE IRENE SPEDDING ( From: Aug-2004 To: Aug-2004 )
Resigned Director: PETER DAVID SULLIVAN ( DOB: Mar-1948 From: Mar-2011 To: Jun-2018 )
Resigned Director: PAUL WALTON ( DOB: Oct-1956 From: Mar-2003 To: Jan-2004 )
Resigned Director: TRACY WARD ( From: Mar-2003 To: Apr-2007 )
Resigned Director: NICHOLAS JOHN WILLIAMS ( DOB: Jan-1962 From: Jan-2005 To: Apr-2007 )
Resigned Secretary: FIXED COST FORMATIONS LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: MARTIN HUGHES ( From: Jul-2010 To: Mar-2015 )
Resigned Secretary: DIANE JARVIS ( DOB: Aug-1964 From: Apr-2007 To: Jul-2010 )
Resigned Secretary: CHRISTOPHER ERIC ROBINSON ( DOB: Jan-1966 From: Apr-2002 To: Jun-2004 )
Resigned Secretary: KATHARINE IRENE SPEDDING ( From: Jun-2004 To: Apr-2007 )
Persons of Significant Control:
Angel Subsidiary Three Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-03)
Toscafund Asset Management Llp, 7th Floor 90 Long Acre, London, WC2E 9RA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-03)
Ares Management Corporation, 7th Floor 90 Long Acre, London, WC2E 9RA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-03)
Clarity Technology Holdings Ltd, 10 Old Bailey, London, EC4M 7NG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)