Company information:
E4D&G Project Co Limited (No: 06391084)
Address: 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB, ENGLAND
Status: Active
Incorporated: 10-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DEREK ORR ANDERSON ( DOB: Jul-1964 From: Jun-2009 )
Current Director: ALEXANDRA JANE HARDWICKE ( DOB: Nov-1978 From: Dec-2023 )
Current Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961 From: Mar-2022 )
Current Director: MARIO ROMAGNOLI ( DOB: Nov-1994 From: Jul-2023 )
Current Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Oct-2010 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Resigned Director: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984 From: Nov-2021 To: Dec-2023 )
Resigned Director: RICHARD GEORGE BRADBURY ( From: Oct-2007 To: May-2008 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: MARTIN CHANNON ( DOB: Jun-1957 From: Oct-2007 To: Apr-2011 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Jul-2010 To: Mar-2022 )
Resigned Director: ANDREW JOHN COPPIN ( From: May-2008 To: Oct-2010 )
Resigned Director: KEITH COTTRELL ( DOB: Jun-1955 From: Oct-2007 To: Apr-2013 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Dec-2019 To: Oct-2022 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Dec-2019 To: Oct-2022 )
Resigned Director: ERWAN BENOIT FOURNIS ( DOB: Sep-1972 From: Dec-2018 To: Dec-2019 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Oct-2007 To: Apr-2013 )
Resigned Director: KENNETH JOHN GILL ( DOB: Nov-1955 From: Dec-2007 To: Sep-2012 )
Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951 From: Mar-2016 To: Nov-2016 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( From: Nov-2016 To: Aug-2017 )
Resigned Director: BENJAMIN MAURICE EDWARD JOHNSTONE ( From: Jan-2011 To: Aug-2012 )
Resigned Director: NADIIA KAZNACHEIEVA ( DOB: Mar-1979 From: Oct-2022 To: Jul-2023 )
Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS ( From: Nov-2011 To: Jan-2013 )
Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS ( From: Sep-2013 To: Mar-2017 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Aug-2017 To: Dec-2018 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Jan-2021 To: Nov-2021 )
Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967 From: May-2010 To: Nov-2011 )
Resigned Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961 From: Mar-2017 To: Mar-2022 )
Resigned Director: MICHEL STEENBERGEN ( From: May-2010 To: Nov-2011 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Mar-2016 To: Sep-2016 )
Resigned Secretary: BURNESS LLP ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: PAUL JAMES HATCHER ( From: Mar-2022 To: May-2023 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Oct-2007 To: Mar-2022 )
Persons of Significant Control:
E4d&G Holdco Limited, 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)