- Company Overview for FIVETEN ACQUISITION LIMITED (05916136)
- Filing history for FIVETEN ACQUISITION LIMITED (05916136)
- People for FIVETEN ACQUISITION LIMITED (05916136)
- Charges for FIVETEN ACQUISITION LIMITED (05916136)
- Insolvency for FIVETEN ACQUISITION LIMITED (05916136)
- More for FIVETEN ACQUISITION LIMITED (05916136)
Officers: 18 officers / 16 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
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
LAZARUS, Edmund Alfred
- Correspondence address
- Breegal 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
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
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
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