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FIVETEN GROUP LIMITED

Company number 05915974

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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