ONE FIFTH LIMITED

Company number 06618153

9 officers / 7 resignations

PORTLAND PLACE SECRETARIES LIMITED

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role: Secretary
• Appointed on: 12 June 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6036731

PAIER, Alois

• Correspondence address: 42-46, High Street, Esher, Surrey, KT10 9QY
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 October 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Hospitality Consultant

SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 12 June 2008

CONCLI, Franco, Mr.

• Correspondence address: 12 Gloucester Road, London, United Kingdom, W3 8PD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 April 2009
• Resigned on: 9 October 2009
• Nationality: Italian
• Occupation: Restaurateur

GRANDPRE, Derek Jonathon, Mr.

• Correspondence address: 42-46, High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 October 2009
• Resigned on: 7 October 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Restaurateur

GURUNG, Bishwa

• Correspondence address: 59 Brabazon Road, Hounslow, Middlesex, England, TW5 9LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 October 2010
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ONDER, Liliana Camelia

• Correspondence address: 42-46, High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 August 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Jim

• Correspondence address: 31a, Alexandra Road, Wimbledon, SW19 7JZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 June 2008
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Business Consultant

SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 12 June 2008
• Resigned on: 12 June 2008