Company information:
H&F Nugent 4 Limited (No: SC427111)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Status: Operating Company
Incorporated: 27-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON PAUL CROWE ( DOB: May-1967 From: May-2023 )
Current Director: JASON CHOU LIU ( DOB: Apr-1970 From: May-2024 )
Current Director: KENNETH EDWARD THOMPSON ( DOB: Nov-1959 From: Jul-2019 )
Current Secretary: ANDREW DAVID RAMAGE ( From: Feb-2023 )
Resigned Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Aug-2012 To: Feb-2023 )
Resigned Director: MARK ANDREW BRININ ( DOB: May-1977 From: Feb-2023 To: May-2024 )
Resigned Director: PAUL DUNCAN GREGORY ( DOB: Dec-1954 From: Jan-2013 To: May-2015 )
Resigned Director: STEPHEN JAMES HALLIDAY ( DOB: Sep-1964 From: Aug-2012 To: Jun-2019 )
Resigned Director: PATRICK JOHN HEALY ( DOB: Dec-1966 From: Jun-2012 To: May-2015 )
Resigned Director: BLAKE CHRISTOPHER KLEINMAN ( DOB: Aug-1976 From: Jun-2012 To: May-2015 )
Resigned Director: PHILIP ANTHONY MARSHALL ( DOB: Apr-1970 From: Apr-2014 To: May-2015 )
Resigned Director: LEONORA OLIVIA SAUREL ( From: Jun-2012 To: May-2015 )
Resigned Director: THOMAS C WONG ( DOB: Nov-1977 From: Apr-2021 To: Feb-2023 )
Persons of Significant Control:
H&F Nugent 3 Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)