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FIFTHGRANGE LIMITED

Company number 04071712

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Officers: 30 officers / 27 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Role
Secretary
Appointed on
27 February 2016

UK Limited Company What's this?

Registration number
2598128

COLEMAN, Andrew Charles

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role
Director
Date of birth
January 1974
Appointed on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGLOUGHLIN, Damian Garry

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role
Director
Date of birth
November 1969
Appointed on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Deborah Pamela

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
27 February 2016

MCKELVEY, Penelope Ann

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
11 September 2014

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
28 June 2013
Nationality
British
Occupation
Company Secretary

SHENTON, Paul Henry

Correspondence address
25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
17 February 2003

TUDOR, Simone

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Secretary
Appointed on
3 January 2019
Resigned on
31 August 2022

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
12 May 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
2 March 2001

ADAMS, David William

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 August 2010
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 April 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOYS, Rodney John

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 February 2016
Resigned on
15 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAVIS, Donald Fuller

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 March 2013
Resigned on
31 May 2016
Nationality
American
Country of residence
England
Occupation
Company Director

DAVIS, Peter-John Charles

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 February 2016
Resigned on
8 February 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FULLER, Neil Frank

Correspondence address
Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 February 2003
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRESHAM, Nicholas John

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 January 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAMILTON, Deborah Pamela

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2015
Resigned on
27 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAYDON, David James

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2017
Resigned on
11 June 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Retail Director

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 February 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Company Secretary

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
14 December 2000
Nationality
British

LOVERING, John David

Correspondence address
75 Capital Wharf, High Street Wapping, London, E1W 1LY
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 December 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 January 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POTTER, Cheryl

Correspondence address
175 Hillcrest, Weybridge, Surrey, KT13 8AS
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 March 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Venture Capitalist

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
14 September 2000
Resigned on
14 December 2000
Nationality
British

SELLARS, Ian

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 December 2000
Resigned on
2 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHENTON, Paul Henry

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 June 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SHERWOOD, Charles Nigel Cross

Correspondence address
Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 March 2001
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

TEMPLEMAN, Robert William

Correspondence address
Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 April 2001
Resigned on
17 March 2003
Nationality
British
Occupation
Director

WOODHOUSE, Christopher Kevin

Correspondence address
25 Chester Row, London, SW1W 9JF
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 April 2001
Resigned on
17 March 2003
Nationality
British
Occupation
Director