FIVETEN GROUP HOLDINGS LIMITED

06314296
7TH FLOOR 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 7TH FLOOR
7TH FLOOR 21 LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREYTHORN GROUP HOLDINGS LIMITED 16 Jul 2007 - 31 Dec 2007
People

Current directors

MR MICHAEL ROBERT SEAN JOYCE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 04 Jan 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL ROBERT SEAN JOYCE

Birthdate: May 1969

Nationality: BRITISH

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 04 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ANDREW DENNIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ST JOHN TEMPLE

Birthdate: Apr 1978

Nationality: BRITISH

Address: THE OLD COTTAGE THE VALE OF HEALTH NW31AZ

Date Appointed: 16 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAWBORN TYRRELL ARMSTRONG

Birthdate: Mar 1986

Nationality: BRITISH

Address: LEX HOUSE, 17 CONNAUGHT PLACE W22ES

Date Appointed: 22 Oct 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES BARRON

Birthdate: Aug 1968

Nationality: BRITISH

Address: MICHELIN HOUSE, 81 FULHAM ROAD SW36RD

Date Appointed: 16 Jul 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK COUPLAND CARRIBAN

Birthdate: May 1958

Nationality: BRITISH

Address: ELM YARD 13-16 ELM STREET WC1X0BJ

Date Appointed: 15 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW DENNIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GLEN DIGBY

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: 19 KARILLA AVENUE LANE COVE 2066

Date Appointed: 14 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 19 Aug 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHRIS HERRMANNSEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7TH FLOOR 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 15 Dec 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR EDMUND ALFRED LAZARUS

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEX HOUSE, 17 CONNAUGHT PLACE W22ES

Date Appointed: 26 Aug 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM LAZZAROTTO

Birthdate: Jan 1959

Nationality: AUSTRALIAN

Address: LEVEL 7, 50 MARGARET STREET NSW 2000

Date Appointed: 24 Feb 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GILES WILLIAM MARSHALL

Birthdate: Jun 1984

Nationality: BRITISH

Address: MICHELIN HOUSE 81, FULHAM ROAD SW36RD

Date Appointed: 26 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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RICHARD BARWICK MEAD

Birthdate: Jul 1947

Nationality: BRITISH

Address: CLAYFURLONG HOUSE KEMBLE GLOUCESTERSHIRE GL76BS

Date Appointed: 27 Jul 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JACQUES GERMAIN MORALI

Birthdate: Dec 1971

Nationality: FRENCH

Address: LEX HOUSE, 17 CONNAUGHT PLACE W22ES

Date Appointed: 26 Mar 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DR MAX ANDREAS ODEFEY

Birthdate: Jan 1981

Nationality: GERMAN

Address: 81 FULHAM ROAD SW36RD

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN PALFERY-SMITH

Birthdate: Dec 1957

Nationality: BRITISH

Address: BROADOAKS WOOD WAY FARNBOROUGH PARK BR68LS

Date Appointed: 27 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ROONEY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 131 EUSTACE 372 QUEENSTOWN ROAD BATTERSEA SW84PP

Date Appointed: 14 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN IAN ROSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 322 HIGH HOLBORN WC1V7PB

Date Appointed: 05 Mar 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FLORIAN GEORG SCHICK

Birthdate: Mar 1974

Nationality: GERMAN

Address: MICHELIN HOUSE, 81 FULHAM ROAD SW36RD

Date Appointed: 05 Mar 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ST JOHN TEMPLE

Birthdate: Apr 1978

Nationality: BRITISH

Address: MICHELIN HOUSE, 81 FULHAM ROAD SW36RD

Date Appointed: 16 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH SOUTHCOMBE TROTTER

Birthdate: Dec 1958

Nationality: BRITISH

Address: FIELD BURCOTE HOUSE DUNCOTE NORTHAMPTONSHIRE NN128AH

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WARNOCK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 RIVERSIDE GARDENS AUCKLEY SOUTH YORKSHIRE DN93QE

Date Appointed: 28 Feb 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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