5TH TIER LIMITED

Company number 03774129

29 officers / 28 resignations

WILLS, Thomas James

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 July 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PUTWAIN, Paul Neville

• Correspondence address: 9 Malvern Road, Cambridge, Cambs, CB1 4LD
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2000
• Resigned on: 11 October 2012

AJAMI, Rami

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 20 January 2011
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDACHIN, Jonathan Guy

• Correspondence address: 32 Friern Road, London, SE22 0AX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 April 2009
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BARCLAY, Brewster Fahys

• Correspondence address: Highnoon Farm, Withersfield, Haverhill, Suffolk, Belgium, CB9 7SE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2004
• Resigned on: 10 August 2010
• Nationality: Usa
• Occupation: Consultant

BORTHWICK, Andrew William Gordon

• Correspondence address: 40 Altenburg Avenue, West Ealing, London, W13 9RN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2002
• Resigned on: 28 May 2004
• Nationality: New Zealander
• Occupation: Accountant

BROOK, Ian Blaine

• Correspondence address: Lea Barn, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 April 2009
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

EICHHORN, Mark

• Correspondence address: 18 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 May 2006
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Accountant

EVISON, Rufus Simon Tobias

• Correspondence address: C/O Ptmlaw, 88 Grandison Road, London, United Kingdom, SW11 6LN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 August 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVISON, Rufus Simon Tobias

• Correspondence address: 48 2-3 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 May 1999
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Businessman

FIELD, Tanya May

• Correspondence address: C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 January 2014
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHANDOUR, Ismail

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 June 2010
• Resigned on: 18 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, Tobin Richard

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 January 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Management

IWEMA, Gerard

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 January 2010
• Resigned on: 18 January 2014
• Nationality: Dutch
• Country of residence: Monaco
• Occupation: Director

MALPARTIDA, Felix

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 January 2014
• Resigned on: 31 August 2015
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Director

MANSTON, David

• Correspondence address: 5 Thatchers Wood, Longstanton, Cambridge, CB4 5BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 August 2000
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

MEEKS, Steven Guy

• Correspondence address: White Oaks The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 July 2003
• Resigned on: 3 January 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Banker

PAHLSON-MOLLER, Svante Peter

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 January 2010
• Resigned on: 18 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Business Executive

PARK, Fraser Robert

• Correspondence address: C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTWAIN, Paul Neville

• Correspondence address: The Old Church Hall, Church Street, Willingham, Cambridgeshire, CB4 5HS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 1999
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RICHARD, Douglas Mark

• Correspondence address: 5 Belvoir Terrace, Cambridge, Cambridgeshire, CB2 2AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 April 2002
• Resigned on: 17 August 2002
• Nationality: American
• Occupation: Consulting

RUSSELL, James Edward Herbrand, Lord

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 January 2011
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLEY, Michael

• Correspondence address: 5 The Pudgell, Great Chishill, Royston, Hertfordshire, SG8 8SE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2002
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

WIGHTMAN, Christopher Paul James

• Correspondence address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 March 2000
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Man

WOODLEY, Michael Lawrence

• Correspondence address: Church Barn, Ravensdale Landbeach, Cambridge, CB4 8BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 May 1999
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Businessman

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999

GC DIRECTORS LTD

• Correspondence address: The Old Granary, Oakington Road Westwick, Cambridge, CB4 5AR
• Role (Resigned): Director
• Appointed on: 9 October 2002
• Resigned on: 26 July 2005