- Company Overview for FIFTHGRANGE LIMITED (04071712)
- Filing history for FIFTHGRANGE LIMITED (04071712)
- People for FIFTHGRANGE LIMITED (04071712)
- Charges for FIFTHGRANGE LIMITED (04071712)
- More for FIFTHGRANGE LIMITED (04071712)
Officers: 30 officers / 27 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
- Role
- Secretary
- Appointed on
- 27 February 2016
UK Limited Company What's this?
- Registration number
- 2598128
COLEMAN, Andrew Charles
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role
- Director
- Date of birth
- January 1974
- Appointed on
- 15 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCGLOUGHLIN, Damian Garry
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 22 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAMILTON, Deborah Pamela
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 11 September 2014
- Resigned on
- 27 February 2016
MCKELVEY, Penelope Ann
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 28 June 2013
- Resigned on
- 11 September 2014
PARKER, Philip Alexander
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 12 May 2009
- Resigned on
- 28 June 2013
- Nationality
- British
- Occupation
- Company Secretary
SHENTON, Paul Henry
- Correspondence address
- 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
- Role Resigned
- Secretary
- Appointed on
- 2 March 2001
- Resigned on
- 17 February 2003
- Nationality
- British
TUDOR, Simone
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Secretary
- Appointed on
- 3 January 2019
- Resigned on
- 31 August 2022
WILLIS, Michael Haydn Allen
- Correspondence address
- 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
- Role Resigned
- Secretary
- Appointed on
- 17 February 2003
- Resigned on
- 12 May 2009
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 September 2000
- Resigned on
- 2 March 2001
ADAMS, David William
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 2 August 2010
- Resigned on
- 22 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BENTLEY, Gordon Andrew
- Correspondence address
- 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 23 April 2007
- Resigned on
- 10 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BOYS, Rodney John
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 27 February 2016
- Resigned on
- 15 December 2017
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DAVIS, Donald Fuller
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 22 March 2013
- Resigned on
- 31 May 2016
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
DAVIS, Peter-John Charles
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 27 February 2016
- Resigned on
- 8 February 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
FULLER, Neil Frank
- Correspondence address
- Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 17 February 2003
- Resigned on
- 10 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GRESHAM, Nicholas John
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 10 January 2008
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HAMILTON, Deborah Pamela
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 31 December 2015
- Resigned on
- 27 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HAYDON, David James
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 22 December 2017
- Resigned on
- 11 June 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Retail Director
HOLMES, Colin John
- Correspondence address
- The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 17 February 2003
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Company Secretary
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 14 September 2000
- Resigned on
- 14 December 2000
- Nationality
- British
LOVERING, John David
- Correspondence address
- 75 Capital Wharf, High Street Wapping, London, E1W 1LY
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 14 December 2000
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Company Director
PARKER, Philip Alexander
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 10 January 2008
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
POTTER, Cheryl
- Correspondence address
- 175 Hillcrest, Weybridge, Surrey, KT13 8AS
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 2 March 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Venture Capitalist
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 14 September 2000
- Resigned on
- 14 December 2000
- Nationality
- British
SELLARS, Ian
- Correspondence address
- 1 Ranelagh Avenue, London, SW6 3PJ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 18 December 2000
- Resigned on
- 2 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHENTON, Paul Henry
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 28 June 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SHERWOOD, Charles Nigel Cross
- Correspondence address
- Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 2 March 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
TEMPLEMAN, Robert William
- Correspondence address
- Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 9 April 2001
- Resigned on
- 17 March 2003
- Nationality
- British
- Occupation
- Director
WOODHOUSE, Christopher Kevin
- Correspondence address
- 25 Chester Row, London, SW1W 9JF
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 9 April 2001
- Resigned on
- 17 March 2003
- Nationality
- British
- Occupation
- Director