FIVE-ONE-FIVE LIMITED

Company number 03381538

20 officers / 16 resignations

MARTIN, Emily Louise

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
• Role: Secretary
• Appointed on: 1 June 2011

WOOLLARD, Julie Louise

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Secretary
• Appointed on: 4 February 2008
• Nationality: British

HOPLEY, Rupert John Joseph

• Correspondence address: Gubelstrasse 11, Zug, Switzerland, 6300
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

WRIGHT, Gareth Richard

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Director
• Date of birth: July 1972
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLABY, Andrea Mary

• Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 5 January 2007
• Nationality: British

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

PURVIS, Christopher

• Correspondence address: Top Floor Flat, 21 Kings Avenue, London, W5 2SJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 31 March 2004
• Nationality: British

RICHMOND, Sonia Anna

• Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 4 February 2008
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 30 June 1997

BARRETT, Mark Francis

• Correspondence address: Flat 4 Hilgrove House, Harrow Lane, Maidenhead, Berkshire, SL6 7NP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 1997
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Managing Director

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Lawyer

DUNCAN, Colin

• Correspondence address: Hillview Top Street, Northend, Warwickshire, CV33 0TN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 1997
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

HAWTHORNE, Michael

• Correspondence address: 13 Wherwell Road, Guildford, Surrey, GU2 4JR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 1997
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

JACOBS, Rachel Elizabeth

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KERSWELL, Mark Henry

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 May 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Emily Louise

• Correspondence address: Ground Floor Flat, 2 Boutflower Road, London, United Kingdom, SW11 1RE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 June 2011
• Resigned on: 1 June 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

POWELL, Jennifer Helen

• Correspondence address: 95 Park Road, Chiswick, London, W4 3ER
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 1997
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TER BALKT, Albert Bastiaan

• Correspondence address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 May 2001
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Legal Director

WALKER, Adam Christopher

• Correspondence address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 March 2008
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1997
• Resigned on: 30 June 1997