OpenCompanies

Four Millbank Investments Limited

Company number
00784078
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1963
Nature of business
Non-trading company

Registered office

King Charles Street
King Charles Street
London
SW1A 2AH

Officers

NameRoleAppointedResigned
MOFFAT, John Paul David Director 3 Jun 2026
MCDONALD, Julia Anne Director 14 Nov 2025
CUNNINGHAM, Kirsty Director 6 Nov 2025 4 Jun 2026
TEMPLETON, Fiona Dawn Director 12 Aug 2024 14 Nov 2025
MCGILVERAY, Elizabeth Director 26 Oct 2023 12 Aug 2024
MALCOMSON, Ian Herbert Greer Director 1 Mar 2018 26 Oct 2023
MOHAN, Francesca Secretary 28 Oct 2016 30 Apr 2018
JONES, Simon Robert Director 26 Sep 2016 1 Mar 2018
DRABBLE, Maxine Frances Secretary 2 Sep 2013 28 Oct 2016
DRABBLE, Maxine Frances Director 2 Sep 2013 28 Oct 2016
STONE, Nicholas Philip Director 10 Jun 2016 26 Sep 2016
BASI, Teresa Ann Director 11 Jan 2013 30 Jun 2016
COVENEY, Ken Director 11 Jan 2013 10 Jun 2016
HALE, Lynn Director 30 Apr 2007 25 Sep 2013
HALE, Lynn Secretary 2 Jul 2002 2 Sep 2013
NIVEN, Trevor Raymond Director 14 Jul 2011 31 Dec 2012
WHITE, Keith George Director 1 Apr 1998 28 Feb 2011
BERRY, Peter Fremantle Director - 30 Apr 2007
OXFORD, Anthony Howard Director 10 Jun 2002 31 Mar 2005
KENT, Heather Ann Secretary 2 Sep 1996 2 Jul 2002
PEMBERTON-PIGOTT, Jason Hugh Director 1 Apr 1998 31 Oct 2001
PROBERT, David Henry Director - 31 Mar 1998
JACKAMAN, Nigel Victor Charles Secretary - 29 Mar 1996
JACKAMAN, Nigel Victor Charles Director - 29 Mar 1996
DALE, Henry Director - 31 Dec 1994

Control

NameNature of controlNotifiedCeased
The Secretary Of State For Foreign, Commonwealth & Development Ownership Of Shares 75 To 100 Percent 9 Aug 2016

Accounts

Data