G4 DEVELOPMENT LIMITED

Company number 02647202 ·

Active

1 officer / 17 resignations

Ervin GJURRA

Director Active
Correspondence address
130 Auckland Road, Potters Bar, England, EN6 3HE
Appointed
2025-05-13
Nationality
Albanian
Country of residence
England
Date of birth
February 1992

MR Mark Christopher JONES

Director Resigned
Correspondence address
130 Auckland Road, Potters Bar, England, EN6 3HE
Appointed
2010-06-10
Resigned
2025-05-13
Occupation
Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

MR RUSSELL EDWARD WARNER

Director Resigned
Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Appointed
2009-02-20
Resigned
2010-05-17
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
December 1959

MR DAVID CLOUGH

Director Resigned
Correspondence address
HOLLY TREE HOUSE, CLIFFORD MOOR ROAD, CLIFFORD, WETHERBY, WEST YORKSHIRE, LS23 6LD
Appointed
2009-02-16
Resigned
2010-04-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

CORPORATE COMPANY SECRETARIES LTD

Secretary Resigned Corporate
Correspondence address
2-6 BLOSSOM STREET, MICKLEGATE BAR, YORK, UNITED KINGDOM, YO24 1AE
Appointed
2008-03-11
Resigned
2010-10-22
Nationality
BRITISH

MR JOHN MERVYN JONES

Director Resigned
Correspondence address
THE POPLARS, MAIN STREET,, SHIPTON BY BENINGBROUGH, YORK, YO30 1AB
Appointed
2005-07-11
Resigned
2009-02-23
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

MRS SUSAN JONES

Director Resigned
Correspondence address
THE POPLARS, MAIN STREET, SHIPTON BY BENINGBROUGH, YORK, NORTH YORKSHIRE, YO30 1AB
Appointed
2005-03-01
Resigned
2010-09-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

IMPOREX LIMITED

Secretary Resigned Corporate
Correspondence address
MOORGATE HOUSE, MICKLEGATE BAR, 2-6 BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AE
Appointed
2002-09-11
Resigned
2008-03-14
Nationality
BRITISH

SPARTAN ASSOCIATES LIMITED

Secretary Resigned Corporate
Correspondence address
THE OLD GRANARY, WINDSOR COURT, GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6GG
Appointed
2000-02-22
Resigned
2002-09-11
Nationality
BRITISH

MR TIMOTHY COLIN JONES

Secretary Resigned
Correspondence address
THE POPLARS MAIN STREET, SHIPTON BY BENINGBROUGH, YORK, NORTH YORKSHIRE, YO30 1AB
Appointed
1995-10-02
Resigned
2000-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR TIMOTHY COLIN JONES

Director Resigned
Correspondence address
6 BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AE
Appointed
1995-10-02
Resigned
2005-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1972

MARK CHRISTOPHER JONES

Director Resigned
Correspondence address
THE POPLARS MAIN STREET, SHIPTON BY BENINGBROUGH, YORK, YO30 1AB
Appointed
1994-01-07
Resigned
2003-10-10
Occupation
MANAGER
Nationality
BRITISH
Date of birth
April 1975

CORPORATE NOMINEE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Appointed
1991-09-19
Resigned
1991-09-19
Nationality
BRITISH

DAVID LLOYD LUPTON

Secretary Resigned
Correspondence address
13 BEECH HILL ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0BN
Appointed
1991-09-19
Resigned
1995-10-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH

DIRECTOR MICHAEL ANDREW KAYE

Director Resigned
Correspondence address
25 THE VALE, SKELTON, YORK, NORTH YORKSHIRE, YO3 6YH
Appointed
1991-09-19
Resigned
1992-03-11
Occupation
COMMERCIAL MANAGER & COMPANY DIRECTOR
Nationality
ENGLISH
Date of birth
October 1952

DAVID LLOYD LUPTON

Director Resigned
Correspondence address
13 BEECH HILL ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0BN
Appointed
1991-09-19
Resigned
1995-10-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1944

MR HOWARD MARTIN TOLMAN

Director Resigned
Correspondence address
15 EGG HALL, EPPING, ESSEX, CM16 6SA
Appointed
1991-09-19
Resigned
1994-01-06
Occupation
BANKING CONSULTANT & COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

CORPORATE NOMINEE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Appointed
1991-09-19
Resigned
1991-09-19
Nationality
BRITISH