Cross Check

FIVETEN GROUP LIMITED

Company Number

05915974

Private limited company
Dissolved
OverviewPeopleRelated
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JOYCE, Michael Robert Sean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor 7th Floor 21 Lombard Street London EC3V 9AH England

JOYCE, Michael Robert Sean

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor 7th Floor 21 Lombard Street London EC3V 9AH England
Country of Residence
England

DENNIS, Philip Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom

GILLON, Anthony Sean

Role
Resigned
Secretary
Occupation
Director
Nationality
Eire

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

TEMPLE, William St John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Cottage The Vale Of Health London NW3 1AZ

ARMSTRONG, Nicholas Dawborn Tyrrell

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lex House, 17 Connaught Place London W2 2ES England
Country of Residence
United Kingdom

BARRON, Adam James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House, 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
England

CARRIBAN, Mark Coupland

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England
Country of Residence
United Kingdom

DENNIS, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom
Country of Residence
England

DIGBY, Christopher Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Karilla Avenue Lane Cove New South Wales 2066 Australia

ELLIS, Robert Keith

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom
Country of Residence
England

GILLON, Anthony Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Eire

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spiney 19 Woodlands Road Bromley Kent BR1 2AD
Country of Residence
United Kingdom

HERRMANNSEN, Chris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England
Country of Residence
England

LAZARUS, Edmund Alfred

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lex House, 17 Connaught Place London W2 2ES England
Country of Residence
England

LAZZOROTTO, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7, 50 Margaret Street Sydney Nsw 2000 Australia
Country of Residence
Australia

MARSHALL, Giles William

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House 81, Fulham Road London SW3 6RD England
Country of Residence
England

MEAD, Richard Barwick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS
Country of Residence
United Kingdom

MORALI, Olivier Jacques Germain

Date of Birth
Role
Resigned
Director
Occupation
Partner In Private Equity
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lex House, 17 Connaught Place London W2 2ES England
Country of Residence
England

ODEFEY, Max Andreas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Fulham Road London SW3 6RD England
Country of Residence
England

PALFERY-SMITH, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoaks Wood Way Farnborough Park Orpington BR6 8LS
Country of Residence
United Kingdom

ROONEY, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Eustace 372 Queenstown Road Battersea London SW8 4PP
Country of Residence
United Kingdom

ROSE, John Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322 High Holborn London WC1V 7PB United Kingdom
Country of Residence
England

SCHICK, Florian Georg

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House, 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
England

TEMPLE, William St John

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House, 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
England

TROTTER, Timothy Hugh Southcombe

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field Burcote House Duncote Towcester Northamptonshire NN12 8AH
Country of Residence
United Kingdom

WARNOCK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Global Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE United Kingdom
Country of Residence
United Kingdom

Fiveten Group Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cromwell House, 14 Fulwood Place London WC1V 6HZ England