FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

25 officers / 23 resignations

ALDERSON, Lavinia

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role: Secretary
• Appointed on: 26 January 2023

GRAINGER, Adam David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role: Director
• Date of birth: January 1984
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURRY, Kevin Joseph

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 26 January 2023

KIDWELL, Sandra Clare

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 7 September 2018

THOMAS, Geoffrey James

• Correspondence address: 16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Philip Hugh

• Correspondence address: 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 24 July 1997
• Nationality: British

BENNETT, Keith John

• Correspondence address: 13 Goldhawk Road, Monkston Park, Milton Keynes, Bucks, MK10 9PA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 September 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, David John

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 July 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Andrew Patrick

• Correspondence address: 35 Old College Road, Newbury, RG14 1TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Kevin Joseph

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 March 2021
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIS, Brian Stuart

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2013
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ETCHELLS, Mark

• Correspondence address: 50 Lisvane Street, Cardiff, South Glamorgan, United Kingdom, CF24 4LL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

FEWSTER, Stephen Martin

• Correspondence address: 32 West Ella Way, Kirk Ella, Hull, North Humberside, HU10 7LW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 May 2008
• Resigned on: 26 July 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Richard

• Correspondence address: 24 Prince Of Wales Drive, St. Fagans, Cardiff, CF5 6HG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2001
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

FULTON, Joanne Louise

• Correspondence address: 3 Knoll Cottages, Manley Road, Frodsham, Cheshire, WA6 9DU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Marketing Director

GILL, Russell

• Correspondence address: 9 Foxdown Terrace, Wellington, Somerset, TA21 8BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 April 1998
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Computer Consultant

GRIFFITHS, Nigel George

• Correspondence address: 18 Fallow Field Close, Cepan Park North, Chippenham, SN14 6YA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 July 1997
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

MAKEHAM, Nigel Andrew

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 July 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Robert David

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 October 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRY, Paul

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 July 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Geoffrey James

• Correspondence address: 16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 July 1997
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Martin Russell

• Correspondence address: Kullenwood, Painswick Old Road, Stroud, Gloucestershire, GL6 7QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 June 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Nicholas James

• Correspondence address: The Gatehouse Bramley Grange, Thorner, Leeds, West Yorkshire, LS14 3DW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2007
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VALDIMARSSON, Adalsteinn

• Correspondence address: Baltimore House, 50 Kansas Avenue, Salford, M50 2GL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2016
• Resigned on: 4 March 2021
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

WOOLFORD, Leigh James

• Correspondence address: 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 June 1997
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Agent