FIFTH RING IAS LIMITED

Company number 03536856

20 officers / 17 resignations

COLLIER, Clifton George

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Director
• Date of birth: March 1954
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

REID, Peter David

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Director
• Date of birth: October 1974
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

YARDLEY, Daniel John

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRIGDEN, Colin John

• Correspondence address: Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 13 May 2005
• Nationality: British

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 30 November 2009
• Nationality: British

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 4 November 2005
• Nationality: British

NICHOLS, Richard Stephen

• Correspondence address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Executive

REYNOLDS, Paul Lawrence

• Correspondence address: St Aubyns Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LF
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 23 March 2000
• Nationality: United Kingdom
• Occupation: Marketing

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 21 March 2011
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998

BRANDWOOD, Alan Frederick

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAMES, Philip Anthony

• Correspondence address: Foxwood 20 Wayneflete Tower Avenue, Esher Place, Esher, Surrey, KT10 8QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2000
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDWELL, David Miles

• Correspondence address: River Glimpse 11 Severn Court, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5US
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 March 1998
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Designer

NICHOLS, Richard Stephen

• Correspondence address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 March 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Paul Lawrence

• Correspondence address: St Aubyns Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 March 1998
• Resigned on: 4 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Marketing

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Dean Anthony

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 March 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998