5ABC LIMITED

02121864
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

People & Contacts

Contact Details
Registered Address 87-135 BROMPTON ROAD
KNIGHTSBRIDGE LONDON

SW1X 7XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DTSC LIMITED 30 Jan 1994 - 10 Jul 1995
J N TAYLOR (UK) LIMITED 29 Jul 1987 - 21 Jan 1988
K G GROUP LIMITED 10 Jul 1995 - 24 Nov 2014
HOUSE OF FRASER (ELEVEN) LIMITED 21 Jan 1988 - 30 Jan 1994
MARYLODGE INVESTMENTS LIMITED 10 Apr 1987 - 29 Jul 1987
People

Current directors

MR DANIEL JONATHAN WEBSTER

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 15 Jan 2015

Appointment Type: C

Other Appointments: None

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MR AHMAD MOHAMMED F Q AL-KHANJI

Birthdate: Sep 1984

Nationality: QATARI

Address: 6TH FLOOR OOREDOO TOWER

Date Appointed: 16 Feb 2015

Appointment Type: D

Other Appointments: None

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MR JOHN PETER EDGAR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES RALPH PARNELL DAVIES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 24 BATCHELORS WAY BUCKINGHAMSHIRE HP79AJ

Date Appointed: 08 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS JUSTINE MAGDALEN GOLDBERG

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 18 Oct 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 29 BATHURST MEWS W22SB

Date Appointed: 05 Jul 1993

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Birthdate: Dec 1956

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KHALIFA JASSIM AL-KUWARI

Birthdate: Dec 1976

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Birthdate: Jun 1976

Nationality: QATAR

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ARMSTRONG

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JAMES RALPH PARNELL DAVIES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 24 BATCHELORS WAY BUCKINGHAMSHIRE HP79AJ

Date Appointed: 08 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM HAWKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 45 THE AVENUE SURREY KT205DB

Date Appointed: 28 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE SW33BG

Date Appointed: 05 Jul 1993

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR KAMEL MAAMRIA

Birthdate: Sep 1962

Nationality: TUNISIAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 08 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES NAJDECKI

Birthdate: Apr 1950

Nationality: AMERICAN

Address: WESTFIELD THE MEADS OLD AVENUE SURREY KT130LS

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SCOTT

Birthdate: Nov 1946

Nationality: BRITISH

Address: FULSHAW COURT MILL ROAD BUCKINGHAMSHIRE SL71QB

Date Appointed: 08 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ANIL TANNA

Birthdate: May 1947

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 16 Nov 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ROYSTON WEBB

Birthdate: Feb 1945

Nationality: BRITISH

Address: 13 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD SURREY TW105AX

Date Appointed: 20 Jul 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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