ALETHEIA HOLDINGS FIVE LIMITED

Company number 09832074

8 officers / 3 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 3 April 2017

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• Registration number: SC156630

EWART, Michael

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCH, John David

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIPLEY, Gerard Mark

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE LASZLO, William Patrick

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 October 2015
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

FARRANT, Albert

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 January 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGLEY, Henry

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 20 October 2015
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director