E4.COM LIMITED

Company number 04063871 ·

Dissolved

3 officers / 15 resignations

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Appointed
2020-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1974
Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Appointed
2008-01-16
Occupation
HEAD OF COMMERCIAL AFFAIRS
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Appointed
2008-01-16
Occupation
HEAD OF COMMERCIAL AFFAIRS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1960

MR Keith Robert UNDERWOOD

Director Resigned
Correspondence address
124 Horseferry Road, London, SW1P 2TX
Appointed
2018-03-16
Resigned
2020-01-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1976

MR GLYN ROBERT ISHERWOOD

Director Resigned
Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Appointed
2013-03-26
Resigned
2018-03-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MS ANNE CHRISTINE BULFORD

Director Resigned
Correspondence address
211 PIERPOINT, 16 WESTFERRY ROAD, LONDON, E14 8NQ
Appointed
2005-09-30
Resigned
2013-03-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

PAOLA CAROLINA TEDALDI

Secretary Resigned
Correspondence address
114 WOODWARDE ROAD, LONDON, SE22 8YT
Appointed
2005-04-11
Resigned
2008-01-16
Occupation
LAWYER
Nationality
BRITISH

PAOLA CAROLINA TEDALDI

Secretary Resigned
Correspondence address
13 ALLEYN CRESCENT, LONDON, SE21 8BN
Appointed
2005-04-11
Resigned
2005-04-11
Occupation
LAWYER
Nationality
BRITISH

PAOLA CAROLINA TEDALDI

Director Resigned
Correspondence address
114 WOODWARDE ROAD, LONDON, SE22 8YT
Appointed
2005-04-11
Resigned
2008-01-16
Occupation
LAWYER
Nationality
BRITISH
Date of birth
January 1968

RB SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE
Appointed
2004-08-03
Resigned
2005-11-07
Nationality
BRITISH

ANDREW BAXTER

Secretary Resigned
Correspondence address
THE PIPE WORKS, 28 PRESCOTT PLACE CLAPHAM, LONDON, SW4 6BU
Appointed
2004-03-02
Resigned
2004-08-03
Occupation
LAWYER
Nationality
BRITISH

ANDREW BAXTER

Director Resigned
Correspondence address
THE PIPE WORKS, 28 PRESCOTT PLACE CLAPHAM, LONDON, SW4 6BU
Appointed
2004-03-02
Resigned
2005-04-11
Occupation
LAWYER
Nationality
BRITISH
Date of birth
February 1972

MS Elaine HUTTON

Director Resigned
Correspondence address
9 Roehampton Lane, London, SW15 5LS
Appointed
2003-05-27
Resigned
2004-03-02
Occupation
Lawyer
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

MS SUSAN ELIZABETH FORD

Director Resigned
Correspondence address
48 KEMPE ROAD, QUEENS PARK, LONDON, NW6 6SL
Appointed
2002-10-16
Resigned
2005-09-30
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

DAVID IAN ANTHONY BROOK

Director Resigned
Correspondence address
22 CHESIL COURT, CHELSEA MANOR STREET, LONDON, SW3 5QP
Appointed
2000-09-01
Resigned
2002-10-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

ANDREW EDWARD ANSON

Director Resigned
Correspondence address
3 MANLAND AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4RE
Appointed
2000-09-01
Resigned
2000-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1964

JANET SHEILA WALKER

Director Resigned
Correspondence address
OLD GOLDEN GATES, CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7DR
Appointed
2000-09-01
Resigned
2003-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

MS ELAINE HUTTON

Secretary Resigned
Correspondence address
9 ROEHAMPTON LANE, LONDON, SW15 5LS
Appointed
2000-09-01
Resigned
2004-03-02
Nationality
BRITISH
Country of residence
ENGLAND