FIVETEN ACQUISITION LIMITED

Directors

FIVETEN ACQUISITION LIMITED: Directors

Overview

Company Name	FIVETEN ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05916136
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2006
Date of Cessation	Dec 05, 2022

Who are the officers of FIVETEN ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOYCE, Michael Robert Sean 7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England	Jan 04, 2016		Secretary	7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England						204269600001
JOYCE, Michael Robert Sean 7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England	Jan 04, 2016		Director	7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England		England	British	1969-6		87145580006
DENNIS, Philip Andrew 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Jun 25, 2007	Oct 02, 2015	Secretary	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom			British			70220460003
GILLON, Anthony Sean The Spiney 19 Woodlands Road BR1 2AD Bromley Kent	Aug 31, 2006	Jun 25, 2007	Secretary	The Spiney 19 Woodlands Road BR1 2AD Bromley Kent			Eire			115505270001
TEMPLE, William St John The Old Cottage The Vale Of Health NW3 1AZ London	Aug 24, 2006	Aug 31, 2006	Secretary	The Old Cottage The Vale Of Health NW3 1AZ London			British			123028540001
ARMSTRONG, Nicholas Dawborn Tyrrell c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England	Oct 22, 2015	Dec 04, 2019	Director	c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England		United Kingdom	British	1986-4		202306600001
BARRON, Adam James c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom	Aug 24, 2006	Mar 26, 2014	Director	c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom		England	British	1968-9		106579620001
CARRIBAN, Mark Coupland 13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England	Dec 15, 2014	Feb 19, 2019	Director	13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England		United Kingdom	British	1958-6		193612150004
DENNIS, Philip Andrew 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Jun 25, 2007	Oct 02, 2015	Director	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom		England	British	1961-1		70220460003
GILLON, Anthony Sean The Spiney 19 Woodlands Road BR1 2AD Bromley Kent	Aug 31, 2006	Jun 25, 2007	Director	The Spiney 19 Woodlands Road BR1 2AD Bromley Kent		United Kingdom	Eire	1954-3		115505270001
LAZARUS, Edmund Alfred c/o Breegal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England	Aug 26, 2014	Dec 04, 2019	Director	c/o Breegal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England		England	British	1968-10		85542980003
MARSHALL, Giles William c/o Bregal Capital Llp 81, Fulham Road SW3 6RD London Michelin House England	Aug 26, 2014	Oct 22, 2015	Director	c/o Bregal Capital Llp 81, Fulham Road SW3 6RD London Michelin House England		England	British	1984-7		112633840006
MORALI, Olivier Jacques Germain c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England	Mar 26, 2014	May 25, 2016	Director	c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England		England	French	1972-1		186542210001
ODEFEY, Max Andreas, Dr c/o Bregal Capital Llp, Fulham Road SW3 6RD London 81 England	Feb 08, 2013	Aug 26, 2014	Director	c/o Bregal Capital Llp, Fulham Road SW3 6RD London 81 England		England	German	1981-2		175903140001
PALFERY-SMITH, Graham John Broadoaks Wood Way Farnborough Park BR6 8LS Orpington	Aug 31, 2006	Aug 05, 2008	Director	Broadoaks Wood Way Farnborough Park BR6 8LS Orpington		United Kingdom	British	1958-1		77194730002
ROSE, John Ian High Holborn WC1V 7PB London 322 United Kingdom	Mar 05, 2009	Dec 12, 2014	Director	High Holborn WC1V 7PB London 322 United Kingdom		England	British	1963-4		124977860001
SCHICK, Florian Georg c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom	Mar 05, 2010	Feb 08, 2013	Director	c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom		England	German	1974-4		129893360002
TEMPLE, William St John c/o Englefield Capital Fulham Road SW3 6RD London Michelin House, 81 United Kingdom	Aug 24, 2006	Mar 05, 2010	Director	c/o Englefield Capital Fulham Road SW3 6RD London Michelin House, 81 United Kingdom		England	British	1978-5		123028540001

Data Source

UK Companies House
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