- Company Overview for FIVE ARROWS LIMITED (00062983)
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Officers: 31 officers / 28 resignations
S.J.P SECRETARIES LIMITED
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
- Role Active
- Secretary
- Appointed on
- 14 January 2005
UK Limited Company What's this?
- Registration number
- J2065C
ARMSTRONG, Craig Christian
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 15 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
ROTHSCHILD, Hannah Mary, The Hon.
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 6 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Author
GALLAGHER, Sheila Avril
- Correspondence address
- 33 Ellis Road, Whitstable, Kent, CT5 2AX
- Role Resigned
- Secretary
- Appointed on
- 31 May 1994
- Resigned on
- 10 January 2000
- Nationality
- British
- Occupation
- Company Secretary
GERRISH, Stuart
- Correspondence address
- 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
- Role Resigned
- Secretary
- Appointed on
- 10 January 2000
- Resigned on
- 14 January 2005
- Nationality
- British
SCOON, Kevin Edward
- Correspondence address
- 14 St Jamess Place, London, SW1A 1NP
- Role Resigned
- Secretary
- Appointed before
- 21 June 1991
- Resigned on
- 31 May 1994
- Nationality
- New Zealander
AUSTEN, Anna Katherine
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 16 June 2022
- Resigned on
- 15 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
AVIGDORI, Ben Jack
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 27 September 2021
- Resigned on
- 10 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAILEY, Charles Howard
- Correspondence address
- Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed on
- 28 July 1998
- Resigned on
- 28 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENNETT, Adam Edward Spencer
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 15 April 2009
- Resigned on
- 12 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOGDANERIS, Ion
- Correspondence address
- 14 St James's Place, London, SW1A 1NP
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 15 June 2010
- Resigned on
- 1 December 2010
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
BRAY, Andrew Francis
- Correspondence address
- Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 30 March 2006
- Resigned on
- 30 April 2007
- Nationality
- British
- Occupation
- Director
BREUER-WEIL, Mikael
- Correspondence address
- 152 Hendon Lane, London, N3 3PS
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 19 July 1995
- Resigned on
- 14 April 1999
- Nationality
- British
- Occupation
- Investment Advisor
BROMOVSKY, Fabia Alyson
- Correspondence address
- Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 June 1994
- Resigned on
- 30 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Simon David
- Correspondence address
- 10 Shrewsbury Lane, London, SE18 3JF
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 21 February 2005
- Resigned on
- 30 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIOTT, Penelope Ann Hylton
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 6 January 2020
- Resigned on
- 19 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOODLAD, Magnus James
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 26 November 2014
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOODWIN, Ian
- Correspondence address
- The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 2 May 2006
- Resigned on
- 15 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOUVEIA, Afonso Patricio, Dr
- Correspondence address
- Travessa Do Jasmin 4, Lisbon 1200, Portugal, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1915
- Appointed before
- 21 June 1991
- Resigned on
- 15 April 2000
- Nationality
- Portuguese
- Occupation
- Company Director
HAGHANI, Victor John
- Correspondence address
- 45 Phillimore Gardens, London, W8 7QG
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 22 May 2006
- Resigned on
- 15 June 2010
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Investor
HATCH, Maurice Edward
- Correspondence address
- Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
- Role Resigned
- Director
- Date of birth
- April 1922
- Appointed on
- 26 March 1997
- Resigned on
- 28 June 2000
- Nationality
- British
- Occupation
- Chartered Accountant
JACOMB, Martin Wakefield, Sir
- Correspondence address
- 86 Clarendon Road, London, W11 2HR
- Role Resigned
- Director
- Date of birth
- November 1929
- Appointed on
- 1 August 2000
- Resigned on
- 15 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman Or Director
JOHNSTON, Benjamin Monk
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 12 June 2015
- Resigned on
- 17 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KESTENBAUM, Jonathan Andrew, Lord
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 6 January 2011
- Resigned on
- 16 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORGAN, Alistair David Miles
- Correspondence address
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 12 September 2013
- Resigned on
- 28 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PATTON, Michael James
- Correspondence address
- 11 St Georges Road, Twickenham, Middlesex, TW1 1QS
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 27 June 2007
- Resigned on
- 19 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
- Correspondence address
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed before
- 21 June 1991
- Resigned on
- 26 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCOON, Kevin Edward
- Correspondence address
- 14 St Jamess Place, London, SW1A 1NP
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 21 June 1991
- Resigned on
- 31 May 1994
- Nationality
- New Zealander
- Occupation
- Company Director
STANTON, Howard Terence
- Correspondence address
- 96 Manor Road, Chigwell, Essex, IG7 5PQ
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 21 June 1991
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TROUGHTON, Peter John Charles
- Correspondence address
- The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 15 February 2001
- Resigned on
- 22 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
WYBER, Richard John, Reverend
- Correspondence address
- 7 Mornington Close, Woodford Green, Essex, IG8 0TT
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 14 April 1999
- Resigned on
- 21 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive