- Company Overview for FIVETEN GROUP LIMITED (05915974)
- Filing history for FIVETEN GROUP LIMITED (05915974)
- People for FIVETEN GROUP LIMITED (05915974)
- Charges for FIVETEN GROUP LIMITED (05915974)
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- More for FIVETEN GROUP LIMITED (05915974)
Officers: 26 officers / 24 resignations
JOYCE, Michael Robert Sean
- Correspondence address
- 7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH
- Role
- Secretary
- Appointed on
- 4 January 2016
JOYCE, Michael Robert Sean
- Correspondence address
- 7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH
- Role
- Director
- Date of birth
- June 1969
- Appointed on
- 4 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DENNIS, Philip Andrew
- Correspondence address
- Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
- Role Resigned
- Secretary
- Appointed on
- 25 June 2007
- Resigned on
- 2 October 2015
- Nationality
- British
- Occupation
- Finance Director
GILLON, Anthony Sean
- Correspondence address
- The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
- Role Resigned
- Secretary
- Appointed on
- 31 August 2006
- Resigned on
- 25 June 2007
- Nationality
- Eire
- Occupation
- Director
TEMPLE, William St John
- Correspondence address
- The Old Cottage, The Vale Of Health, London, NW3 1AZ
- Role Resigned
- Secretary
- Appointed on
- 24 August 2006
- Resigned on
- 31 August 2006
- Nationality
- British
ARMSTRONG, Nicholas Dawborn Tyrrell
- Correspondence address
- Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
- Role Resigned
- Director
- Date of birth
- April 1986
- Appointed on
- 22 October 2015
- Resigned on
- 4 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
BARRON, Adam James
- Correspondence address
- Bregal Capital Llp, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 24 August 2006
- Resigned on
- 26 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARRIBAN, Mark Coupland
- Correspondence address
- 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 15 December 2014
- Resigned on
- 19 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Recruitment Ceo
DENNIS, Philip Andrew
- Correspondence address
- Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 25 June 2007
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DIGBY, Christopher Glen
- Correspondence address
- 19 Karilla Avenue, Lane Cove, New South Wales, 2066, Australia
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 26 July 2007
- Resigned on
- 20 July 2009
- Nationality
- Australian
- Occupation
- Company Director
ELLIS, Robert Keith
- Correspondence address
- Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 19 August 2014
- Resigned on
- 15 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
GILLON, Anthony Sean
- Correspondence address
- The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 31 August 2006
- Resigned on
- 25 June 2007
- Nationality
- Eire
- Country of residence
- United Kingdom
- Occupation
- Director
HERRMANNSEN, Chris
- Correspondence address
- 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 15 December 2014
- Resigned on
- 15 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LAZARUS, Edmund Alfred
- Correspondence address
- Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 26 August 2014
- Resigned on
- 4 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity
LAZZOROTTO, Gary William
- Correspondence address
- Greythorn Pty Ltd, Level 7,, 50, Margaret Street, Sydney, Nsw 2000, Australia
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 24 February 2010
- Resigned on
- 6 August 2012
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Ceo
MARSHALL, Giles William
- Correspondence address
- Bregal Capital Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD
- Role Resigned
- Director
- Date of birth
- July 1984
- Appointed on
- 26 August 2014
- Resigned on
- 22 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Professional
MEAD, Richard Barwick
- Correspondence address
- Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 2 October 2006
- Resigned on
- 19 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORALI, Olivier Jacques Germain
- Correspondence address
- Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 26 March 2014
- Resigned on
- 25 May 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Partner In Private Equity
ODEFEY, Max Andreas, Dr
- Correspondence address
- Bregal Capital Llp, 81 Fulham Road, London, England, SW3 6RD
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 8 February 2013
- Resigned on
- 26 August 2014
- Nationality
- German
- Country of residence
- England
- Occupation
- Investment Professional
PALFERY-SMITH, Graham John
- Correspondence address
- Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 31 August 2006
- Resigned on
- 5 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROONEY, David James
- Correspondence address
- 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 26 July 2007
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROSE, John Ian
- Correspondence address
- 322 High Holborn, London, United Kingdom, WC1V 7PB
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 5 March 2009
- Resigned on
- 12 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
SCHICK, Florian Georg
- Correspondence address
- Bregal Capital Llp, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 5 March 2010
- Resigned on
- 8 February 2013
- Nationality
- German
- Country of residence
- England
- Occupation
- Investment Professional
TEMPLE, William St John
- Correspondence address
- Englefield Capital, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 24 August 2006
- Resigned on
- 5 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity
TROTTER, Timothy Hugh Southcombe
- Correspondence address
- Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 May 2007
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
WARNOCK, Jonathan
- Correspondence address
- 6 Riverside Gardens, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QE
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 28 February 2008
- Resigned on
- 12 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Commercial Director