Company Information for

NGT FOUR LIMITED

C/O MAPLES & CALDER, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,

Company Registration Number

FC025896

Converted/Closed

Converted / Closed

About Ngt Four Ltd

NGT FOUR LIMITED was founded on 2004-12-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Ngt Four Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NGT FOUR LIMITED

Legal Registered Office

C/O MAPLES & CALDER, UGLAND HOUSE SOUTH CHURCH STREET
GEORGE TOWN
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS

Filing Information

Company Number	FC025896
Date formed	2004-12-06
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2013-03-31
Type of accounts	FULL

Last Datalog update:

2016-07-12 18:00:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Heather Maria Rayner	Company Secretary		2013-09-09
Fiona Louise Beaney	Director	TREASURER	2013-04-12	UNITED KINGDOM
David Charles Bonar	Director	CHARTERED ACCOUNTANT	2012-03-09	UNITED KINGDOM
Emmanuel David Fraser	Director	ACCOUNTANT	2013-05-29	UNITED KINGDOM
David Anthony Preston	Director	ACCOUNTANT	2013-04-12	ENGLAND
Christopher John Waters	Director	ACCOUNTANT	2009-08-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Charles Forward	Company Secretary	2005-04-18	2013-11-30
Alexandra Morton Lewis	Director	2006-12-13	2013-09-09
Andrew Jonathan Agg	Director	2009-08-18	2013-05-31
Mark Antony David Flawn	Director	2006-08-25	2013-04-12
Melissa Jane Sellars	Director	2009-08-18	2012-10-10
Geoffrey Holroyd	Director	2009-08-18	2012-03-09
Stephen Francis Noonan	Director	2005-04-18	2009-08-03
Richard Francis Pettifer	Director	2005-04-18	2008-09-30
Malcolm Charles Cooper	Director	2005-04-18	2006-12-13
Michael Alexander Smyth-osbourne	Director	2006-08-25	2006-10-31

Related Directorships for Heather Maria Rayner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis Bertrand	TEC 8 LTD	Director	2018-03-29	CURRENT	2018-03-29	Active
John Francis Bertrand	ABIDE T LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Dissolved 2016-01-26

Related Directorships for Fiona Louise Beaney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Louise Beaney	NATIONAL GRID (IRELAND) 1 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
Fiona Louise Beaney	NATIONAL GRID (IRELAND) 2 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
Fiona Louise Beaney	NGM1 (GBR) LIMITED	Director	2013-06-07	CURRENT	2005-04-11	Converted / Closed
Fiona Louise Beaney	NATIONAL GRID (IOM) UK LIMITED	Director	2013-04-19	CURRENT	2001-11-09	Converted / Closed
Fiona Louise Beaney	LATTICE TELECOM FINANCE (NO 1) LIMITED	Director	2013-04-19	CURRENT	2002-01-23	Active
Fiona Louise Beaney	NGT FIVE LIMITED	Director	2013-04-12	CURRENT	2004-12-21	Converted / Closed
Fiona Louise Beaney	NATIONAL GRID SEVENTEEN LIMITED	Director	2013-03-22	CURRENT	2002-07-23	Liquidation

Related Directorships for David Charles Bonar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Bonar	LATTICE TELECOM FINANCE (NO 1) LIMITED	Director	2012-03-15	CURRENT	2002-01-23	Active
David Charles Bonar	NGT FIVE LIMITED	Director	2012-03-09	CURRENT	2004-12-21	Converted / Closed

Related Directorships for Emmanuel David Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emmanuel David Fraser	NATIONAL GRID (IOM) UK LIMITED	Director	2013-09-09	CURRENT	2001-11-09	Converted / Closed
Emmanuel David Fraser	NATIONAL GRID LAND AND PROPERTIES LIMITED	Director	2013-09-03	CURRENT	1991-07-18	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED	Director	2013-09-03	CURRENT	2007-02-16	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID PROPERTY (TAUNTON) LIMITED	Director	2013-09-03	CURRENT	2007-02-16	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID TWENTY FOUR LIMITED	Director	2013-09-03	CURRENT	2009-09-01	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID (IRELAND) 1 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
Emmanuel David Fraser	NATIONAL GRID (IRELAND) 2 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
Emmanuel David Fraser	NGM1 (GBR) LIMITED	Director	2013-06-07	CURRENT	2005-04-11	Converted / Closed
Emmanuel David Fraser	NGT FIVE LIMITED	Director	2013-05-29	CURRENT	2004-12-21	Converted / Closed
Emmanuel David Fraser	NATIONAL GRID NINE LIMITED	Director	2013-05-23	CURRENT	2000-02-24	Dissolved 2016-04-14
Emmanuel David Fraser	NATGRID FINANCE HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1999-01-28	Dissolved 2016-04-14
Emmanuel David Fraser	NATGRID FINANCE LIMITED	Director	2013-02-14	CURRENT	1999-01-18	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID EIGHT	Director	2013-02-14	CURRENT	2001-05-22	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID EIGHTEEN LIMITED	Director	2013-02-14	CURRENT	2002-07-22	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID FIVE LIMITED	Director	2013-02-14	CURRENT	2000-02-24	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID SEVEN LIMITED	Director	2013-02-14	CURRENT	2000-12-11	Dissolved 2016-04-14
Emmanuel David Fraser	NATIONAL GRID THREE LIMITED	Director	2013-02-14	CURRENT	2000-02-17	Dissolved 2016-04-14
Emmanuel David Fraser	NG LUXEMBOURG HOLDINGS LIMITED	Director	2013-02-14	CURRENT	2004-11-12	Dissolved 2016-04-14
Emmanuel David Fraser	NGG TELECOMS HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1999-01-28	Dissolved 2016-04-14
Emmanuel David Fraser	NGG TELECOMS LIMITED	Director	2013-02-14	CURRENT	1990-09-04	Dissolved 2016-04-14
Emmanuel David Fraser	TELECOM INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-14	CURRENT	2000-05-22	Dissolved 2016-04-14

Related Directorships for David Anthony Preston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Preston	COUNTESS JEWELLERY CO. (UK) LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
David Anthony Preston	ZHONG YI SERVICE CONSULTANT CO (UK) LTD	Director	2013-08-15	CURRENT	2013-08-15	Dissolved 2015-09-15
David Anthony Preston	NGT TWO LIMITED	Director	2013-06-21	CURRENT	2004-09-17	Liquidation
David Anthony Preston	NATIONAL GRID (IRELAND) 1 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
David Anthony Preston	NATIONAL GRID (IRELAND) 2 LIMITED	Director	2013-06-07	CURRENT	2002-04-12	Converted / Closed
David Anthony Preston	NGM1 (GBR) LIMITED	Director	2013-06-07	CURRENT	2005-04-11	Converted / Closed
David Anthony Preston	NATIONAL GRID JERSEY INVESTMENTS LIMITED	Director	2013-06-07	CURRENT	2004-05-18	Active
David Anthony Preston	NATIONAL GRID (IOM) UK LIMITED	Director	2013-04-19	CURRENT	2001-11-09	Converted / Closed
David Anthony Preston	LATTICE TELECOM FINANCE (NO 1) LIMITED	Director	2013-04-19	CURRENT	2002-01-23	Active
David Anthony Preston	NGT HOLDING COMPANY (ISLE OF MAN) LIMITED	Director	2013-04-19	CURRENT	2009-04-01	Active
David Anthony Preston	NATIONAL GRID US 6 LLC	Director	2013-04-19	CURRENT	2008-07-04	Active
David Anthony Preston	NGT FIVE LIMITED	Director	2013-04-12	CURRENT	2004-12-21	Converted / Closed
David Anthony Preston	NATIONAL GRID SEVENTEEN LIMITED	Director	2013-03-22	CURRENT	2002-07-23	Liquidation
David Anthony Preston	NATIONAL GRID TWENTY-FIVE LIMITED	Director	2013-03-22	CURRENT	2010-06-21	Liquidation
David Anthony Preston	NATIONAL GRID TWENTY THREE LIMITED	Director	2013-03-22	CURRENT	2009-08-24	Liquidation
David Anthony Preston	NATGRIDTW1 LIMITED	Director	2013-03-22	CURRENT	2011-03-25	Active
David Anthony Preston	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2013-03-22	CURRENT	1991-07-18	Active
David Anthony Preston	NATIONAL GRID INTERNATIONAL LIMITED	Director	2013-03-22	CURRENT	1990-09-05	Active
David Anthony Preston	NGT TELECOM NO. 1 LIMITED	Director	2013-03-22	CURRENT	1999-04-09	Liquidation
David Anthony Preston	NATIONAL GRID (US) INVESTMENTS 2 LIMITED	Director	2013-03-22	CURRENT	1999-06-03	Liquidation
David Anthony Preston	NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Director	2013-03-22	CURRENT	1999-10-22	Active
David Anthony Preston	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Director	2013-03-22	CURRENT	2000-07-28	Active
David Anthony Preston	NATIONAL GRID (US) PARTNER 1 LIMITED	Director	2013-03-22	CURRENT	2001-10-31	Active
David Anthony Preston	NATIONAL GRID TWELVE LIMITED	Director	2013-03-22	CURRENT	2002-01-18	Active
David Anthony Preston	NATIONAL GRID THIRTY SIX LIMITED	Director	2013-03-22	CURRENT	2002-12-06	Liquidation
David Anthony Preston	NATIONAL GRID THIRTY FIVE LIMITED	Director	2013-03-22	CURRENT	2004-11-12	Liquidation
David Anthony Preston	NATGRID ONE LIMITED	Director	2013-03-22	CURRENT	2005-07-28	Liquidation
David Anthony Preston	LATTICE GROUP LIMITED	Director	2013-03-22	CURRENT	1999-12-29	Active

Related Directorships for Christopher John Waters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Waters	NGT FIVE LIMITED	Director	2009-08-03	CURRENT	2004-12-21	Converted / Closed
Christopher John Waters	NATIONAL GRID US 6 LLC	Director	2009-06-23	CURRENT	2008-07-04	Active
Christopher John Waters	NGT HOLDING COMPANY (ISLE OF MAN) LIMITED	Director	2009-05-05	CURRENT	2009-04-01	Active
Christopher John Waters	NATIONAL GRID (IOM) UK LIMITED	Director	2008-10-08	CURRENT	2001-11-09	Converted / Closed
Christopher John Waters	LATTICE TELECOM FINANCE (NO 1) LIMITED	Director	2008-10-08	CURRENT	2002-01-23	Active