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FIVE ARROWS SECURITIES LIMITED

Company number 04119350

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Officers: 17 officers / 15 resignations

S.J.P SECRETARIES LIMITED

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Active
Secretary
Appointed on
14 January 2005

UK Limited Company What's this?

Registration number
05313745

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
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERRISH, Stuart

Correspondence address
41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
14 January 2005
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
4 December 2000
Resigned on
5 December 2000

ARMSTRONG, Craig Christian

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 March 2006
Resigned on
12 July 2013
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
21 November 2014
Nationality
British
Country of residence
England
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

BROMOVSKY, Fabia Alyson

Correspondence address
Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 December 2000
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BROWN, Simon David

Correspondence address
10 Shrewsbury Lane, London, SE18 3JF
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 March 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
19 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
30 April 2007
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
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
24 April 2015
Resigned on
17 January 2018
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 July 2013
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANTON, Howard Terence

Correspondence address
96 Manor Road, Chigwell, Essex, IG7 5PQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 January 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
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
5 December 2000
Resigned on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
5 December 2000