FIVE FIELDS LIMITED

04161154
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2127) LIMITED 15 Feb 2001 - 26 Feb 2001
9 HART STREET (NO.1) LIMITED 26 Feb 2001 - 11 Apr 2006
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 20 Apr 2011

Appointment Type: C

Other Appointments: None

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MR TIMOTHY KENNAR ALLIBONE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD WORTHINGTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 22 Feb 2001

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 15 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Dec 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Feb 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 14 Jan 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 15 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE OLIVER ROSEMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 10 Dec 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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