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Syndicate Capital (No.4) Limited

Directors

Current

—

Retired

37

Closed

2

Director Details

Director Name	Mr Michael John Argyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 September 2019 (26 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Closed 30 April 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Castlegate Grantham Lincolnshire NG31 6SF

Director Name	Fidentia Trustees Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 September 2019 (26 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Closed 30 April 2024)
Corporation	This director is a corporation
Correspondence Address	3 Castlegate Grantham Lincolnshire NG31 6SF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David Vereker Palmer
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 1996)
Assigned Occupation	Landowner
Correspondence Address	Burrow Farm Hambledon Henley On Thames Oxfordshire RG9 6LT

Director Name	Robert Anthony Brooks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1993 (2 months, 1 week after company formation)
Appointment Duration	5 years (Resigned 30 October 1998)
Assigned Occupation	Consultant
Correspondence Address	26 Bury Walk London SW3 6QB

Director Name	Richard Walter Fielding
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 October 1998)
Assigned Occupation	Consultant
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Mr Clive Aubrey Charles Chaplin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 04 January 1999)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm La Route De La Trinite Augres Trinity JE3 5JN

Director Name	Mr Brian Roy Jervis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 07 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Shiralee 16 Links Green Way Cobham Surrey KT11 2QH

Director Name	Andrew Barnett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1993 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 07 June 1995)
Assigned Occupation	Accountant
Correspondence Address	Merelands Withybed Corner Walton On The Hill Surrey KT20 7UH

Director Name	Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1993 (4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 August 1994)
Assigned Occupation	Stockbroker
Correspondence Address	20 Ivory House Plantation Wharf York Road London SW11 3TN

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1996 (2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 January 1999)
Assigned Occupation	Banker
Correspondence Address	21 New Street London EC2M 4HR

Director Name	Stephen James Burnhope
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 30 October 1998)
Assigned Occupation	Underwriter
Correspondence Address	Silwood Winkfield Road Windsor Berkshire SL4 4BG

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 March 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Lorraine Anne Adlam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 30 October 1998)
Assigned Occupation	Lloyds Underwriter
Correspondence Address	34 Ouseley Road London SW12 8EF

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 30 October 1998)
Assigned Occupation	Insurance Executive
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Philip David Whittaker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1999 (5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 10 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Badgers End Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Alexander Johnston Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1999 (6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 March 2003)
Assigned Occupation	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr John Christopher Ralph Batty
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2000 (6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 05 January 2009)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	No 1 The Spinney Baker'S Hill Hadley Common Barnet Hertfordshire EN5 5QJ

Director Name	John Michael Massey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2000 (6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 05 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rustlings 1 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	David Jonathan Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2003 (9 years, 7 months after company formation)
Appointment Duration	1 month (Resigned 07 April 2003)
Assigned Occupation	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Director Name	Mr Mark John Turvey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2003 (9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 04 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2006 (12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Mr Clive Lee Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (15 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 31 December 2013)
Assigned Occupation	IT Director
Country of Residence	England
Correspondence Address	6 Hollybush Close Snaresbrook London E11 1PZ

Director Name	Mr Mark John Turvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 May 2012)
Assigned Occupation	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 09 September 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 October 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	13 Jubilee Place London SW3 3TD

Director Name	Mrs Teresa Jane Furmston
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 2011 (17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 13 May 2015)
Assigned Occupation	Company Director
Correspondence Address	21 Meadow Close Esher Surrey KT10 0AY

Director Name	Mr Stephen John Heming
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2012 (18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 July 2016)
Assigned Occupation	Compliance Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 March 2015)
Assigned Occupation	Risk Director
Country of Residence	United Kingdom
Correspondence Address	Eldridge House Graffham Petworth West Sussex GU28 0NT

Director Name	Mrs Alexandra Jayne Moon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2015 (21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 11 December 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2016 (22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr James Anthony Mollett
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2017 (24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 3 71 Fenchurch Street London EC3M 4BS

Director Name	Ms Sarah Jane Hills
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2017 (24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 November 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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