THR NUMBER 5 LIMITED

Company number 05043616

18 officers / 13 resignations

TARGET FUND MANAGERS LIMITED

• Correspondence address: 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

UK Limited Company What's this?

• Registration number: SC548164

BLAND, Stanley Gordon

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Andrew Stewart

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLANNELLY, John Marcus

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 24 April 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Kenneth Macangus

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LARI, Babak

• Correspondence address: Godswell Park, High Street, Bloxham, Near Banbury, Oxfordshire, United Kingdom, OX15 4ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 3 February 2016
• Nationality: British
• Occupation: Company Director

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

• Correspondence address: 20 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Secretary
• Appointed on: 3 February 2016
• Resigned on: 7 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07777299

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 8 March 2004

ANDREWS, June, Professor

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, England, CM2 5PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 February 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BONE, Michael Norman

• Correspondence address: The Manor, House, Overthorpe, Banbury, Oxfordshire, OX17 8DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 March 2004
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

CAMPBELL, Donald Alasdair

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 April 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COULL, Gordon Charles

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, England, CM2 5PW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 February 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUTCHISON III, Thomas J

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 February 2016
• Resigned on: 24 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LARI, Babak

• Correspondence address: Godswell Park, High Street, Bloxham, Near Banbury, Oxfordshire, United Kingdom, OX15 4ES
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 2004
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAISH, Robert Malcolm

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, England, CM2 5PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 February 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMART, Sarah Anne

• Correspondence address: 17 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2014
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Care Inspector

GODSWELL PARK (NOMINEES) LIMITED

• Correspondence address: 19 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QL
• Role (Resigned): Director
• Appointed on: 16 January 2013
• Resigned on: 27 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08280436

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 8 March 2004