Company information:
Node 4 Limited (No: 04759927)
Address: UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL BRYCE ( DOB: Jul-1973 From: May-2013 )
Current Director: ANDREW PAUL GILBERT ( DOB: Oct-1980 From: Sep-2003 )
Current Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Feb-2022 )
Resigned Director: RUSSELL EDWARD JAMES BAKER ( DOB: Oct-1966 From: Feb-2014 To: May-2018 )
Resigned Director: RICHARD DAVID BUXTON ( From: Dec-2010 To: Dec-2010 )
Resigned Director: MARTIN DRAPER ( From: May-2013 To: Oct-2016 )
Resigned Director: KEELEY LOUISE GILBERT ( DOB: Jul-1981 From: May-2013 To: Oct-2016 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: May-2013 To: Oct-2016 )
Resigned Director: JOHN CHARLES GREEN ( DOB: May-1967 From: Jul-2013 To: Oct-2016 )
Resigned Director: LEON BENJAMIN ASHER KELLER ( DOB: Feb-1980 From: May-2018 To: Feb-2022 )
Resigned Director: ANDREW STEVEN LYNDON ( From: May-2013 To: Jul-2013 )
Resigned Director: STEPHEN DOMINIC MCELVANEY ( DOB: Mar-1970 From: Dec-2010 To: Dec-2010 )
Resigned Director: DAVID EDWARD SHELTON ( DOB: Feb-1953 From: Dec-2010 To: Mar-2013 )
Resigned Director: BERNARD JOSEPH WALDRON ( DOB: Jul-1957 From: May-2013 To: Oct-2016 )
Resigned Director: GARY WARREN ( DOB: Jan-1961 From: Sep-2003 To: Dec-2010 )
Resigned Director: LYNNE WARREN ( DOB: Dec-1959 From: Mar-2012 To: May-2013 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: May-2003 To: Sep-2003 )
Resigned Secretary: ANDREW GILBERT ( From: Sep-2003 To: Mar-2005 )
Resigned Secretary: PAULA LATHAM ( DOB: Jan-1965 From: Nov-2004 To: Mar-2010 )
Resigned Secretary: STEPHEN DOMINIC MCELVANEY ( From: Mar-2010 To: May-2013 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: May-2003 To: Sep-2003 )
Persons of Significant Control:
Node 4 Holdings Limited, Units 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-03)
Bowmark Gp Llp, One Eagle Place, London, SW1Y 6AF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-10-25, Ceased: 2018-05-27)
Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-10-25, Ceased: 2016-10-25)