FIVETEN GROUP LIMITED

7th Floor 7th Floor 7th Floor 7th Floor, London, EC3V 9AH, England
StatusDISSOLVED
Company No.05915974
CategoryPrivate Limited Company
Incorporated24 Aug 2006
Age17 years, 9 months, 10 days
JurisdictionEngland Wales
Dissolution30 Nov 2022
Years1 year, 6 months, 3 days

SUMMARY

FIVETEN GROUP LIMITED is an dissolved private limited company with number 05915974. It was incorporated 17 years, 9 months, 10 days ago, on 24 August 2006 and it was dissolved 1 year, 6 months, 3 days ago, on 30 November 2022. The company address is 7th Floor 7th Floor 7th Floor 7th Floor, London, EC3V 9AH, England.



People

JOYCE, Michael Robert Sean

Secretary

ACTIVE

Assigned on 04 Jan 2016

Current time on role 8 years, 4 months, 30 days

JOYCE, Michael Robert Sean

Director

Finance Director

ACTIVE

Assigned on 04 Jan 2016

Current time on role 8 years, 4 months, 30 days

DENNIS, Philip Andrew

Secretary

Finance Director

RESIGNED

Assigned on 25 Jun 2007

Resigned on 02 Oct 2015

Time on role 8 years, 3 months, 7 days

GILLON, Anthony Sean

Secretary

Director

RESIGNED

Assigned on 31 Aug 2006

Resigned on 25 Jun 2007

Time on role 9 months, 25 days

TEMPLE, William St John

Secretary

RESIGNED

Assigned on 24 Aug 2006

Resigned on 31 Aug 2006

Time on role 7 days

ARMSTRONG, Nicholas Dawborn Tyrrell

Director

Investment Professional

RESIGNED

Assigned on 22 Oct 2015

Resigned on 04 Dec 2019

Time on role 4 years, 1 month, 13 days

BARRON, Adam James

Director

Director

RESIGNED

Assigned on 24 Aug 2006

Resigned on 26 Mar 2014

Time on role 7 years, 7 months, 2 days

CARRIBAN, Mark Coupland

Director

Recruitment Ceo

RESIGNED

Assigned on 15 Dec 2014

Resigned on 19 Feb 2019

Time on role 4 years, 2 months, 4 days

DENNIS, Philip Andrew

Director

Finance Director

RESIGNED

Assigned on 25 Jun 2007

Resigned on 02 Oct 2015

Time on role 8 years, 3 months, 7 days

DIGBY, Christopher Glen

Director

Company Director

RESIGNED

Assigned on 26 Jul 2007

Resigned on 20 Jul 2009

Time on role 1 year, 11 months, 25 days

ELLIS, Robert Keith

Director

Management Consultant

RESIGNED

Assigned on 19 Aug 2014

Resigned on 15 Dec 2014

Time on role 3 months, 27 days

GILLON, Anthony Sean

Director

Director

RESIGNED

Assigned on 31 Aug 2006

Resigned on 25 Jun 2007

Time on role 9 months, 25 days

HERRMANNSEN, Chris

Director

Company Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 15 Feb 2019

Time on role 4 years, 2 months

LAZARUS, Edmund Alfred

Director

Private Equity

RESIGNED

Assigned on 26 Aug 2014

Resigned on 04 Dec 2019

Time on role 5 years, 3 months, 9 days

LAZZOROTTO, Gary William

Director

Ceo

RESIGNED

Assigned on 24 Feb 2010

Resigned on 06 Aug 2012

Time on role 2 years, 5 months, 10 days

MARSHALL, Giles William

Director

Investment Professional

RESIGNED

Assigned on 26 Aug 2014

Resigned on 22 Oct 2015

Time on role 1 year, 1 month, 27 days

MEAD, Richard Barwick

Director

Company Director

RESIGNED

Assigned on 02 Oct 2006

Resigned on 19 Aug 2014

Time on role 7 years, 10 months, 17 days

MORALI, Olivier Jacques Germain

Director

Partner In Private Equity

RESIGNED

Assigned on 26 Mar 2014

Resigned on 25 May 2016

Time on role 2 years, 1 month, 30 days

ODEFEY, Max Andreas, Dr

Director

Investment Professional

RESIGNED

Assigned on 08 Feb 2013

Resigned on 26 Aug 2014

Time on role 1 year, 6 months, 18 days

PALFERY-SMITH, Graham John

Director

Director

RESIGNED

Assigned on 31 Aug 2006

Resigned on 05 Aug 2008

Time on role 1 year, 11 months, 5 days

ROONEY, David James

Director

Company Director

RESIGNED

Assigned on 26 Jul 2007

Resigned on 31 Mar 2009

Time on role 1 year, 8 months, 5 days

ROSE, John Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 05 Mar 2009

Resigned on 12 Dec 2014

Time on role 5 years, 9 months, 7 days

SCHICK, Florian Georg

Director

Investment Professional

RESIGNED

Assigned on 05 Mar 2010

Resigned on 08 Feb 2013

Time on role 2 years, 11 months, 3 days

TEMPLE, William St John

Director

Private Equity

RESIGNED

Assigned on 24 Aug 2006

Resigned on 05 Mar 2010

Time on role 3 years, 6 months, 12 days

TROTTER, Timothy Hugh Southcombe

Director

None

RESIGNED

Assigned on 01 May 2007

Resigned on 31 Oct 2008

Time on role 1 year, 6 months

WARNOCK, Jonathan

Director

Global Commercial Director

RESIGNED

Assigned on 28 Feb 2008

Resigned on 12 Dec 2014

Time on role 6 years, 9 months, 13 days


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