5M ENTERPRISES LIMITED

Company number 03332321

23 officers / 20 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role: Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

MAGUIRE, Septima

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role: Director
• Date of birth: May 1977
• Appointed on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIKSEN, Trond

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role: Director
• Date of birth: October 1963
• Appointed on: 28 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

MUIRHEAD, Jessie Louise

• Correspondence address: Willow Garth, Main Street Beeford, Driffield, North Humberside, YO25 8AY
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 31 March 1997
• Nationality: British

TAMS, Pauline

• Correspondence address: The Peaks 22 Long Lane, Worrall, Sheffield, South Yorkshire, S35 0AF
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 18 March 2003
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

ENDEAVOUR SECRETARY LIMITED

• Correspondence address: Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 18 December 2013

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5533248

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997

BANFIELD, James George

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

BONNEY, Roland James

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 March 2003
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLVAN, Matthew John

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 November 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LAWLESS, Kevin Patrick

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 2009
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MUIRHEAD, James Michael

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 1997
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUIRHEAD, Jessie Louise

• Correspondence address: 45 Finch Park, Molescroft, Beverley, HU17 7DW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 March 1997
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Secretary

MUIRHEAD, Michael Rowland

• Correspondence address: 45 Finch Park, Molescroft, Beverley, HU17 7DW
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 March 1997
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

MUIRHEAD, Nicholas John

• Correspondence address: Manor House Main Street, North Frodingham, Driffield, East Riding Of Yorkshire, YO25 8LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 1997
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Joiner

MUIRHEAD, Nigel

• Correspondence address: 17 Woodvale Road, Knutsford, Cheshire, WA16 8QF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 1997
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

PLAMPIN, Mark James

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2010
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PYE, Malcolm David Foster

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 March 2003
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAMS, Pauline

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2001
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WATERWORTH, Alan

• Correspondence address: 18 Church Street, Sudbury, Suffolk, CO10 2BJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997