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FIVE FARTHINGS LIMITED

Company number 02751955

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Officers: 18 officers / 16 resignations

KHAN, Sabien

Correspondence address
St Martin's, 23 Osborne Road, Windsor, Berkshire, England, SL4 3EG
Role Active
Director
Date of birth
August 1974
Appointed on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

LIAQUATKHAN, Mobaen

Correspondence address
Flat 9, St Martin's, Osborne Road, Windsor, England, SL4 3EG
Role Active
Director
Date of birth
January 1985
Appointed on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Project Manager

LEATHERDALE, Malcolm Charles John

Correspondence address
Turbary, Hawthorn Close Micheldever, Winchester, Hampshire, SO21 3DQ
Role Resigned
Secretary
Appointed on
30 September 1992
Resigned on
24 October 1994
Nationality
British

MIDDLEBROOK, Donald Charles

Correspondence address
Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Secretary
Appointed on
24 October 1994
Resigned on
11 June 2014
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 September 1992
Resigned on
30 July 1992

COOKE, Rachael Maria

Correspondence address
Flat 4 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 February 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Event Manager

CREAN, Caolette

Correspondence address
Flat 2, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 2008
Resigned on
31 July 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Administrator

HAYWARD, Andrew David Todd

Correspondence address
St Martin's, 23 Osborne Road, Windsor, Berkshire, England, SL4 3EG
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 June 2014
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

HILL, Christopher John

Correspondence address
9 Beaufort Place, Bray, Maidenhead, Berkshire, England, SL6 2BS
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 June 2014
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Marketing Director

JOLLEY, Michael Kevin

Correspondence address
Campion House, 128 Old Woking Road, Pyrford Woking, Surrey, GU22 8PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 September 1992
Resigned on
1 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Catherine Frances

Correspondence address
Flat 10 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 May 2000
Resigned on
1 June 2004
Nationality
British
Occupation
Human Resources Manager

MAY, Lucy

Correspondence address
Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
July 1980
Appointed on
2 August 2012
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Assistant

MIDDLEBROOK, Donald Charles

Correspondence address
Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 September 1992
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OFFIELD, Jacqueline Anne

Correspondence address
Flat 4, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Director

PAXTON, Eileen Constance

Correspondence address
23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 September 1992
Resigned on
30 November 1996
Nationality
British
Occupation
Secretary

THOMPSON, Peter

Correspondence address
Flat 2, 23 Osbourne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 June 2000
Resigned on
30 September 2007
Nationality
British
Occupation
Consultant

WHEELER, Andrew Philip

Correspondence address
Senate House, 62-70 Bath Road, Slough, England, SL1 3SR
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 August 2012
Resigned on
10 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

WILKINSON, Peter Leonard

Correspondence address
Flat 5 23 Osborne Road, Windsor, Berkshire, SL4 3EG
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Graphic Designer