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EIGHT&FOUR GROUP LIMITED

Company number 05433076

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Officers: 24 officers / 20 resignations

HARRIS, Andrew James

Correspondence address
Silver Spring, Bray Road, Maidenhead, England, SL6 1UQ
Role Active
Director
Date of birth
February 1958
Appointed on
26 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MCCULLOCH, Amy Anne

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Active
Director
Date of birth
August 1984
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PARKINSON, William

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Active
Director
Date of birth
July 1982
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Kate Mairead Hehir

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Active
Director
Date of birth
March 1984
Appointed on
4 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HUNTER, Steven Andrew

Correspondence address
Prospect House, Newport Road, Emberton, Olney, Buckinghamshire, MK46 5JG
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
1 February 2007

MANSEL-THOMAS, Ian

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
15 June 2021

ORAM, Patrick

Correspondence address
Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
31 March 2011
Nationality
British
Occupation
Chartered Accountant

ROBINSON, John Stewart

Correspondence address
11 Francklyn Gardens, Edgware, Middlesex, HA8 8RT
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
26 October 2005

STOPFORD, Brian

Correspondence address
217 Brompton Park Crescent, London, SW6 1SY
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
1 June 2007

BRENNAN, Rebecca Jane

Correspondence address
The Company Secretary, Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 April 2018
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CARREL, Victoria

Correspondence address
16 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 April 2005
Resigned on
30 June 2008
Nationality
British
Occupation
Advertising Exec

HAMBRO, Alexander Robert

Correspondence address
Maidens Cottage, Water Meadow Lane Bapton, Wylie, Wiltshire, BA12 0SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 November 2005
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HARRIS, Andrew James

Correspondence address
Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 September 2009
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Consultant

HUNTER, Steven Andrew

Correspondence address
Prospect House, Newport Road, Emberton, Olney, Buckinghamshire, MK46 5JG
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 November 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MACLAURIN, Brian David

Correspondence address
The Malt House Home Farm Close, Esher, Surrey, KT10 9HA
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 November 2005
Resigned on
25 September 2007
Nationality
British
Occupation
Managing Parter

MANSEL-THOMAS, Ian

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2011
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MATTEY, Stephen Richard

Correspondence address
13 Queen Street, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AU
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 May 2008
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ORAM, Patrick

Correspondence address
Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMONS, Paul Vincent

Correspondence address
65 Clarendon Court, Maida Vale, London, W9 1AJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 April 2005
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, David Kerry

Correspondence address
10 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 July 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Marketing

WALMSLEY, Christopher

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Robin George Walton

Correspondence address
Flat 5, 26 Gledhow Gardens, London, SW5 0AZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 November 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Director

CAGNEY PLC

Correspondence address
Holden House, 57 Rathbone Place, London, W1T 1JU
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
11 September 2009

CAGNEY PLC

Correspondence address
Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
11 September 2009