FIVE-ONE-FIVE LIMITED

03381538
MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH W1T 3JH

People & Contacts

Contact Details
Registered Address MORTIMER HOUSE
37-41 MORTIMER STREET LONDON W1T 3JH

W1T 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EMILY LOUISE MARTIN

Birthdate: N/A

Nationality:

Address: MORTIMER HOUSE 37-41 MORTIMER STREET W1T3JH

Date Appointed: 01 Jun 2011

Appointment Type: C

Other Appointments: None

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MISS JULIE LOUISE WOOLLARD

Birthdate: Mar 1977

Nationality: BRITISH

Address: MORTIMER HOUSE 37/41 MORTIMER STREET W1T3JH

Date Appointed: 04 Feb 2008

Appointment Type: C

Other Appointments: None

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RUPERT JOHN JOSEPH HOPLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: GUBELSTRASSE 11 6300

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

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MR GARETH RICHARD WRIGHT

Birthdate: Jun 1972

Nationality: BRITISH

Address: MORTIMER HOUSE 37/41 MORTIMER STREET W1T3JH

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREA MARY CALLABY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 THORNTON DRIVE ESSEX CO45WB

Date Appointed: 01 Jul 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR BRUCE ALEXANDER HALL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 40 QUEENSBERRY AVENUE CLARKSTON G767DU

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PURVIS

Birthdate: N/A

Nationality: BRITISH

Address: TOP FLOOR FLAT 21 KINGS AVENUE W52SJ

Date Appointed: 30 Jun 1997

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SONIA ANNA RICHMOND

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 VISCOUNT GARDENS SURREY KT146HE

Date Appointed: 05 Jan 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MARK FRANCIS BARRETT

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 4 HILGROVE HOUSE HARROW LANE BERKSHIRE SL67NP

Date Appointed: 30 Jun 1997

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM BURTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: MORTIMER HOUSE 37-41 MORTIMER STREET W1T3JH

Date Appointed: 01 Jul 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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COLIN DUNCAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: HILLVIEW TOP STREET WARWICKSHIRE CV330TN

Date Appointed: 30 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL HAWTHORNE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 13 WHERWELL ROAD SURREY GU24JR

Date Appointed: 30 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MS RACHEL ELIZABETH JACOBS

Birthdate: Nov 1975

Nationality: BRITISH

Address: MORTIMER HOUSE 37/41 MORTIMER STREET W1T3JH

Date Appointed: 27 May 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY KERSWELL

Birthdate: May 1967

Nationality: BRITISH

Address: MORTIMER HOUSE 37/41 MORTIMER STREET W1T3JH

Date Appointed: 09 May 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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EMILY LOUISE MARTIN

Birthdate: Apr 1977

Nationality: ENGLISH

Address: GROUND FLOOR FLAT 2 BOUTFLOWER ROAD SW111RE

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER HELEN POWELL

Birthdate: Sep 1956

Nationality: BRITISH

Address: 95 PARK ROAD CHISWICK W43ER

Date Appointed: 30 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALBERT BASTIAAN TER BALKT

Birthdate: Jun 1964

Nationality: DUTCH

Address: BOOMBER GLAAN 21 1217 RM

Date Appointed: 09 May 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ADAM CHRISTOPHER WALKER

Birthdate: Aug 1967

Nationality: BRITISH

Address: MOLIVER HOUSE 15 OAKLEY ROAD BROMHAM ENGLAND & WALES MK438HY

Date Appointed: 28 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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