---
title: "04077358 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9
json: https://whiteintel.dev/api/public/dossier/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9
identifier: oo:GB-COH-04077358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 04077358 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04077358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9  

## Company profile (live · UK Companies House)

- **Company number:** `04077358`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-09-25
- **Registered office:** ERNST & YOUNG LLP, 2 St Peters Square, Manchester, M2 3EY
- **SIC:** 9234, 9272

### Officers

- KELLY, Maurice William — director · British · appointed 2008-07-16
- LANGLEY, Sean Jonathan — director · British · appointed 2008-02-21
- BARRETT, David William — secretary · British · appointed 2001-07-31 · resigned 2002-09-01
- CASEY, John Trevor — secretary · British · appointed 2001-03-29 · resigned 2001-07-31
- RODRIGUES, Karen — secretary · British · appointed 2007-08-28 · resigned 2017-12-19
- SMITH, Peter Anthony — secretary · British · appointed 2002-09-01 · resigned 2007-08-28
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2000-10-20 · resigned 2001-01-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-09-25 · resigned 2000-10-20
- COLLINS, Peter John — director · British · appointed 2001-01-03 · resigned 2008-02-14
- HASPEL, Peter William — director · British · appointed 2004-03-19 · resigned 2007-08-22
- MITCHELL, Alastair John — director · British · appointed 2001-03-29 · resigned 2005-02-25
- PADMORE, Keiron — director · British · appointed 2005-04-07 · resigned 2007-08-22
- PREW, Simon Barry — director · British · appointed 2006-11-21 · resigned 2007-08-22
- QUIRKE, Sean — director · British · appointed 2004-05-18 · resigned 2005-01-04
- REID, Christopher John — director · British · appointed 2008-02-21 · resigned 2008-08-31
- REID, Christopher John — director · British · appointed 2004-05-18 · resigned 2007-08-22
- RODRIGUES, Karen — director · British · appointed 2004-05-18 · resigned 2017-12-19
- TOMKINS, Philip — director · British · appointed 2004-05-18 · resigned 2005-07-27
- WALFORD, Simon — director · British · appointed 2004-05-18 · resigned 2006-03-29
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-09-25 · resigned 2000-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04077358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04077358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **04077358 LIMITED**. Human view: https://whiteintel.dev/entity/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d41ca87-ee4d-5ce5-9232-4d1a3c74ebc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._