FIVE ARROWS LIMITED

Company number 00062983

31 officers / 28 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
• Role (Active): Secretary
• Appointed on: 14 January 2005

UK Limited Company What's this?

• Registration number: J2065C

ARMSTRONG, Craig Christian

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROTHSCHILD, Hannah Mary, The Hon

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

GALLAGHER, Sheila Avril

• Correspondence address: 33 Ellis Road, Whitstable, Kent, CT5 2AX
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Company Secretary

GERRISH, Stuart

• Correspondence address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 14 January 2005
• Nationality: British

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 31 May 1994
• Nationality: New Zealander

AUSTEN, Anna Katherine

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 June 2022
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AVIGDORI, Ben Jack

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 September 2021
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Charles Howard

• Correspondence address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 28 July 1998
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Adam Edward Spencer

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 April 2009
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGDANERIS, Ion

• Correspondence address: 14 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 June 2010
• Resigned on: 1 December 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BRAY, Andrew Francis

• Correspondence address: Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 March 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

BREUER-WEIL, Mikael

• Correspondence address: 152 Hendon Lane, London, N3 3PS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 July 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Investment Advisor

BROMOVSKY, Fabia Alyson

• Correspondence address: Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1994
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 February 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Penelope Ann Hylton

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 January 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODLAD, Magnus James

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 November 2014
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2006
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUVEIA, Afonso Patricio, Dr

• Correspondence address: Travessa Do Jasmin 4, Lisbon 1200, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed before: 21 June 1991
• Resigned on: 15 April 2000
• Nationality: Portuguese
• Occupation: Company Director

HAGHANI, Victor John

• Correspondence address: 45 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 May 2006
• Resigned on: 15 June 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investor

HATCH, Maurice Edward

• Correspondence address: Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 26 March 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chartered Accountant

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 1 August 2000
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman Or Director

JOHNSTON, Benjamin Monk

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 June 2015
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 January 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Alistair David Miles

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 September 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTON, Michael James

• Correspondence address: 11 St Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 June 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 21 June 1991
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOON, Kevin Edward

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 21 June 1991
• Resigned on: 31 May 1994
• Nationality: New Zealander
• Occupation: Company Director

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 June 1991
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROUGHTON, Peter John Charles

• Correspondence address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 February 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

WYBER, Richard John, Reverend

• Correspondence address: 7 Mornington Close, Woodford Green, Essex, IG8 0TT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 April 1999
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive