FIVE ARROWS FINANCE LIMITED

Company number 03174791

24 officers / 20 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 9 May 1996

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• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDGE, Andrew John

• Correspondence address: 44d Ouseley Road, London, SW12 8EF
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1996
• Resigned on: 7 May 1996

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Merchant Banker

BANSZKY, Caroline Janet

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 July 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Merchant Banker

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 February 1999
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 16 July 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELLY, Mark

• Correspondence address: The Old Vicarage, Compton, Leek, Staffordshire, ST13 5PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 October 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

EDGE, Andrew John

• Correspondence address: 44d Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 May 1996
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Solicitor

GENEEN, Samuel

• Correspondence address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 June 1996
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNS, Peter Andrew

• Correspondence address: Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 May 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Merchant Banker

KEAY, Charles Robert

• Correspondence address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 May 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Merchant Banker

KING, John Andrew

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 May 2013
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWARD, Ian Michael

• Correspondence address: 225 Blakelow Road, Macclesfield, Cheshire, SK11 7EF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 January 2001
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEWART, Arthur John

• Correspondence address: 27c Cleveland Terrace, London, W2 6QH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 May 1996
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Solicitor

SULLIVAN, David Dimitri

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SUMNER, Brian Richard

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 July 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

TUCKWELL, Paul Hamilton

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 July 1996
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Merchant Banker

WHEATLEY, Alan Edward

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 May 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Merchant Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1996
• Resigned on: 7 May 1996