FIVE ARROWS INVESTMENTS LIMITED

Company number 02008260

26 officers / 24 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Active): Secretary
• Appointed on: 14 January 2005

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• Registration number: 5313745

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: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Sheila Avril

• Correspondence address: 33 Ellis Road, Whitstable, Kent, CT5 2AX
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 10 January 2000
• Nationality: British

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

HOLMES, Fiona

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 28 January 1994
• Nationality: Irish

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed before: 1 June 1994
• Resigned on: 31 May 1994
• Nationality: New Zealander
• Occupation: Company Secretary

BARAKETT, Timothy Robert

• Correspondence address: 1 West 67th Street, New York 10023, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 1999
• Resigned on: 30 December 2003
• Nationality: Canadian
• Occupation: Investment Manager

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

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: 30 November 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: 21 October 2004
• 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 October 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ANGLEJAN-CHATILLON, Martine Lesley

• Correspondence address: 37 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 1994
• Resigned on: 30 November 1995
• Nationality: Canadian
• Occupation: Arts Administrator

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: 20 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

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 45 Rutland Gate, London, SW7 1PB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 October 2004
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Investment Advisor

HOLMES, Fiona

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 1 June 1991
• Resigned on: 28 January 1994
• Nationality: Irish
• Occupation: Secretary

JOHNSTON, Benjamin Monk

• Correspondence address: 34 Perth Road, Finsbury Park, London, United Kingdom, N4 3HB
• 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

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: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROTHSCHILD, Hannah, The Hon

• Correspondence address: W9
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 1994
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 30 November 1999
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 1 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 on: 20 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

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: 11 May 2000
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

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 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive