CompaniesInTheUK

NODE 4 LIMITED

Company number 04759927 ·

Active

2 officers / 26 resignations

Victoria Anne KNIGHT

Director Active
Correspondence address
Unit 1a-1b Millenium Way Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HZ
Appointed
2026-07-03
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1980

Mark David GRAFTON

Director Active
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
Appointed
2025-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1975

Neil Keith MULLER

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Appointed
2026-05-15
Resigned
2026-06-07
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Christopher Kevin WOODHOUSE

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Appointed
2025-12-04
Resigned
2026-04-23
Nationality
British
Country of residence
Switzerland
Date of birth
June 1961

Richard MOSELEY

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Appointed
2025-06-30
Resigned
2025-10-27
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

Jonathan Walton KAY

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Appointed
2022-02-17
Resigned
2025-08-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR Leon Benjamin Asher KELLER

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
Appointed
2018-05-31
Resigned
2022-02-17
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1980

MR RUSSELL EDWARD JAMES BAKER

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2014-02-26
Resigned
2018-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MR JOHN CHARLES GREEN

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-07-02
Resigned
2016-10-04
Occupation
INVESTOR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR BERNARD JOSEPH WALDRON

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-05-24
Resigned
2016-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR MARTIN DRAPER

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-05-24
Resigned
2016-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MRS KEELEY LOUISE GILBERT

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-05-24
Resigned
2016-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1981

MR DAVID CARRUTH GOLDIE

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-05-24
Resigned
2016-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR ANDREW STEVEN LYNDON

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2013-05-24
Resigned
2013-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MR Paul BRYCE

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
Appointed
2013-05-24
Resigned
2025-03-07
Occupation
Business Development Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

MRS LYNNE WARREN

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2012-03-05
Resigned
2013-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MR GARY WARREN

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2010-12-23
Resigned
2012-07-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR DAVID EDWARD SHELTON

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2010-12-23
Resigned
2013-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

MR STEPHEN DOMINIC MCELVANEY

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2010-12-23
Resigned
2010-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

MR RICHARD DAVID BUXTON

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2010-12-23
Resigned
2010-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1978

MR STEPHEN DOMINIC MCELVANEY

Secretary Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2010-03-31
Resigned
2013-05-23
Nationality
NATIONALITY UNKNOWN

PAULA LATHAM

Secretary Resigned
Correspondence address
GELSMOOR, REMPSTONE ROAD, COLEORTON, LEICESTERSHIRE, LE67 8HQ
Appointed
2004-11-01
Resigned
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ANDREW GILBERT

Secretary Resigned
Correspondence address
15 KEDLESTON DRIVE, HEANOR, DERBYSHIRE, DE75 7TP
Appointed
2003-09-01
Resigned
2005-03-10
Nationality
BRITISH

MR GARY WARREN

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2003-09-01
Resigned
2010-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR DAVID EDWARD SHELTON

Director Resigned
Correspondence address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8HZ
Appointed
2003-09-01
Resigned
2010-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

MR Andrew Paul GILBERT

Director Resigned
Correspondence address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
Appointed
2003-09-01
Resigned
2025-06-06
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 LOW PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7EA
Appointed
2003-05-12
Resigned
2003-09-01
Nationality
BRITISH

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 LOW PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7EA
Appointed
2003-05-12
Resigned
2003-09-01
Nationality
BRITISH