FIVE ARROWS LIMITED - WADDESDON


Company Profile Company Filings

Overview

FIVE ARROWS LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
FIVE ARROWS LIMITED was incorporated 125 years ago on 17/07/1899 and has the registered number: 00062983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIVE ARROWS LIMITED - WADDESDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-01-14 CURRENT
THE HON HANNAH MARY ROTHSCHILD May 1962 British Director 2011-01-06 CURRENT
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2010-06-15 CURRENT
LORD JONATHAN ANDREW KESTENBAUM Aug 1959 British Director 2011-01-06 UNTIL 2013-01-16 RESIGNED
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2022-06-16 UNTIL 2024-04-15 RESIGNED
MR BEN JACK AVIGDORI Jan 1978 British Director 2021-09-27 UNTIL 2024-04-10 RESIGNED
SHEILA AVRIL GALLAGHER British Secretary 1994-05-31 UNTIL 2000-01-10 RESIGNED
MR STUART GERRISH British Secretary 2000-01-10 UNTIL 2005-01-14 RESIGNED
KEVIN EDWARD SCOON Jul 1948 New Zealander Secretary RESIGNED
REVEREND RICHARD JOHN WYBER Aug 1947 British Director 1999-04-14 UNTIL 2005-02-21 RESIGNED
DR AFONSO PATRICIO GOUVEIA Jul 1915 Portuguese Director RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director 2001-02-15 UNTIL 2004-07-22 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director RESIGNED
KEVIN EDWARD SCOON Jul 1948 New Zealander Director RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
MR MICHAEL JAMES PATTON Jul 1967 British Director 2007-06-27 UNTIL 2008-02-19 RESIGNED
MR ALISTAIR DAVID MILES MORGAN Oct 1974 British Director 2013-09-12 UNTIL 2014-11-28 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1998-07-28 UNTIL 2000-06-28 RESIGNED
MR BENJAMIN MONK JOHNSTON Dec 1974 British Director 2015-06-12 UNTIL 2018-01-17 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 2000-08-01 UNTIL 2010-06-15 RESIGNED
MAURICE EDWARD HATCH Apr 1922 British Director 1997-03-26 UNTIL 2000-06-28 RESIGNED
MR VICTOR JOHN HAGHANI Feb 1962 United Kingdom Director 2006-05-22 UNTIL 2010-06-15 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2020-01-06 UNTIL 2021-05-19 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 2006-05-02 UNTIL 2009-04-15 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2014-11-26 UNTIL 2020-01-06 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Director 2005-02-21 UNTIL 2006-03-30 RESIGNED
MRS FABIA ALYSON BROMOVSKY Jan 1961 British Director 1994-06-01 UNTIL 2006-03-30 RESIGNED
MIKAEL BREUER-WEIL Apr 1964 British Director 1995-07-19 UNTIL 1999-04-14 RESIGNED
ANDREW FRANCIS BRAY Jun 1956 British Director 2006-03-30 UNTIL 2007-04-30 RESIGNED
MR ION BOGDANERIS Jun 1958 Canadian Director 2010-06-15 UNTIL 2010-12-01 RESIGNED
MR ADAM EDWARD SPENCER BENNETT Jan 1955 British Director 2009-04-15 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 - 2016-04-06 4/1936 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 4/1936 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent

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