FIVETEN GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIVETEN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIVETEN GROUP HOLDINGS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314296. The accounts status is GROUP.

FIVETEN GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

7TH FLOOR 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREYTHORN GROUP HOLDINGS LIMITED (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/07/2019 27/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Secretary 2016-01-04 CURRENT
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2016-01-04 CURRENT
MR OLIVIER JACQUES GERMAIN MORALI Jan 1972 French Director 2014-03-26 UNTIL 2016-05-25 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Secretary 2007-07-27 UNTIL 2015-10-02 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Secretary 2007-07-16 UNTIL 2007-07-27 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 2007-07-27 UNTIL 2014-08-19 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2007-07-27 UNTIL 2008-10-31 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Director 2007-07-16 UNTIL 2010-03-05 RESIGNED
MR FLORIAN GEORG SCHICK Apr 1974 Director 2010-03-05 UNTIL 2013-02-08 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2009-03-05 UNTIL 2014-12-12 RESIGNED
MR DAVID JAMES ROONEY Mar 1972 British Director 2008-01-14 UNTIL 2009-03-31 RESIGNED
MR GRAHAM JOHN PALFERY-SMITH Jan 1958 British Director 2007-07-27 UNTIL 2008-08-05 RESIGNED
DR MAX ANDREAS ODEFEY Feb 1981 German Director 2013-02-08 UNTIL 2014-08-26 RESIGNED
MR JONATHAN WARNOCK Aug 1959 British Director 2008-02-28 UNTIL 2014-12-12 RESIGNED
MR GARY WILLIAM LAZZAROTTO Feb 1959 Australian Director 2010-02-24 UNTIL 2012-08-06 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2014-08-26 UNTIL 2015-10-22 RESIGNED
MR CHRIS HERRMANNSEN Jan 1965 British Director 2014-12-15 UNTIL 2019-02-15 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2014-08-26 UNTIL 2019-12-04 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2014-08-19 UNTIL 2019-02-15 RESIGNED
CHRISTOPHER GLEN DIGBY Mar 1966 Australian Director 2008-01-14 UNTIL 2009-07-20 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2007-07-27 UNTIL 2015-10-02 RESIGNED
MR MARK COUPLAND CARRIBAN Jun 1958 British Director 2014-12-15 UNTIL 2019-02-19 RESIGNED
MR ADAM JAMES BARRON Sep 1968 British Director 2007-07-16 UNTIL 2014-03-26 RESIGNED
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 British Director 2015-10-22 UNTIL 2019-12-04 RESIGNED

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