OpenCompanies

CSC Directors (No.4) Limited

Company number
04017430
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2000
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Intertrust Directors 2 Limited (until 9 Dec 2024)
  • SFM Directors (No.2) Limited (until 9 Dec 2016)

Officers

NameRoleAppointedResigned
KHAN, Muhammad Umar Director 1 Oct 2025
MCGRATH, Catherine Mary Elizabeth Director 22 Mar 2024
WALKER, Jordina Roberta Therese Director 22 Mar 2024
MANYIKA, Renda Director 22 Mar 2024
WATSON, Alasdair James David Director 6 Jul 2023
PARSALL, Debra Amy Director 13 Apr 2023
WHITAKER, Paivi Helena, Ms. Director 1 Jun 2008
HANLY, Jonathan Peter Director 22 Mar 2024 14 Sep 2026
AHMED, Mina Farhana Secretary 24 Jun 2026 20 Aug 2026
STERNBERG, Aline Director 13 Apr 2023 12 Jun 2026
WHITAKER, Paivi Helena, Ms. Director 9 Dec 2024 9 Dec 2024
WHITAKER, Paivi Helena, Ms. Secretary 23 Aug 2000 22 Mar 2024
O'FLAHERTY, Michelle Director 21 Sep 2018 1 Sep 2020
WHITAKER, Paivi Helena, Ms. Director 5 Jul 2001 1 Jun 2008

Control

NameNature of controlNotifiedCeased
Csc Management Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

CSC Directors (No.4) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited

Directors’ other companies

Registered address

904 companies are registered at this address - likely a registration agent.

Data