- Company Overview for FIVE TALENTS U.K. LTD. (05641704)
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Officers: 42 officers / 30 resignations
LINDLEY, Rachel Elizabeth
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Secretary
- Appointed on
- 1 January 2019
ALSAFAR, Nowtash
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- July 1995
- Appointed on
- 8 February 2022
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
BARTON, Andrew James
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 8 February 2022
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
CETTI, Joanne Martine
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 7 December 2021
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
CHUANG, Lisha
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- August 2000
- Appointed on
- 7 July 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
GRAY, Richard John Harrison
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 7 December 2021
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
JONES, Thomas Allan
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 11 February 2020
- Nationality
- British,American
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
KNIGHT-MAUNDER, Christine Claire
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 7 April 2025
- Nationality
- Swiss
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
PENNINGTON, Miriam
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- February 2001
- Appointed on
- 8 February 2022
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
PRESTON, Shannon Elizabeth
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- December 1988
- Appointed on
- 9 December 2024
- Nationality
- American
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
ROSE, Nadine Claire
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 24 June 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
VAN DER PLOEG, Sijtske
- Correspondence address
- 22 Eastcheap, London, England, EC3M 1EU
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 20 March 2019
- Nationality
- Dutch
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
JOHNS, Susan Margaret
- Correspondence address
- St Bride Foundation, Bride Lane, London, England, EC4Y 8EQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 2015
- Resigned on
- 1 January 2019
MCKERNAN, Anthony Ian
- Correspondence address
- 4th Floor, Park House, 22 Park Street, Croydon, Surrey, United Kingdom, CR0 1YE
- Role Resigned
- Secretary
- Appointed on
- 17 September 2013
- Resigned on
- 1 August 2014
PALMER, Stuart Charles
- Correspondence address
- Kemp House, 152 City Road, London, EC1V 2NX
- Role Resigned
- Secretary
- Appointed on
- 6 January 2014
- Resigned on
- 30 November 2015
SANDERSON, Tom Stuart
- Correspondence address
- 11 Woodside Road, Purley, Surrey, CR8 4LQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 2005
- Resigned on
- 16 September 2013
- Nationality
- British
ARIYO, Omotoyosi Olufunmbi
- Correspondence address
- Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, United Kingdom, SW1P 3RB
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 8 February 2022
- Resigned on
- 3 October 2023
- Nationality
- British
- Place of residence
- United Kingdom
BUTLER, Paul Roger, The Rt Revd
- Correspondence address
- Ham House, The Crescent, Romsey, Hampshire, SO51 7NG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 December 2005
- Resigned on
- 22 September 2008
- Nationality
- British
- Place of residence
- United Kingdom
CARR, Graham Douglas Quintin
- Correspondence address
- The Spinney, The Green Cuddington, Aylesbury, Buckinghamshire, HP18 0AN
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 1 December 2005
- Resigned on
- 18 December 2015
- Nationality
- British
- Place of residence
- United Kingdom
EVE, Charles Patrick
- Correspondence address
- Moreton House, Churt, Farnham, Surrey, GU10 2JA
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 December 2005
- Resigned on
- 1 December 2014
- Nationality
- British
- Place of residence
- England
FLETCHER, David Martin
- Correspondence address
- 32 Shakespeare Road, London, W7 1LR
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 December 2005
- Resigned on
- 18 March 2015
- Nationality
- British
- Place of residence
- England
FREEMAN, Cheryl Suzanne, Dr
- Correspondence address
- 57 Napier Court, Ranelagh Gardens, London, SW6 3UX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 31 March 2008
- Resigned on
- 20 March 2013
- Nationality
- British
- Place of residence
- United Kingdom
GITAU, Agnes Wanjiku
- Correspondence address
- 76 Watling Street, London, England, EC4M 9BJ
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 20 March 2019
- Resigned on
- 7 April 2025
- Nationality
- British,Kenyan
- Place of residence
- England
HILL, Peter, Rt Revd
- Correspondence address
- Barking Lodge, Verulam Avenue, London, England, E17 8ES
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 24 June 2015
- Resigned on
- 20 March 2020
- Nationality
- British
- Place of residence
- United Kingdom
HUBBARD, Rachel
- Correspondence address
- 35 Old Queen Street, London, England, SW1H 9JA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 12 December 2013
- Resigned on
- 20 March 2019
- Nationality
- British
- Place of residence
- United Kingdom
HUTCHINSON, Charlotte
- Correspondence address
- Whins, The Drive, Wonersh, Guildford, Surrey, England, GU5 0QW
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 12 December 2013
- Resigned on
- 20 March 2019
- Nationality
- British
- Place of residence
- United Kingdom
JULLIEN, Beverley Gail
- Correspondence address
- Mary Sumner House, 24 Tufton Street, London, England, SW1P 3RB
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 20 March 2019
- Resigned on
- 26 January 2024
- Nationality
- British
- Place of residence
- England
LEE, Gwyneth Joy
- Correspondence address
- 4th Floor, Park House, 22 Park Street, Croydon, Surrey, United Kingdom, CR0 1YE
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 4 May 2012
- Resigned on
- 24 June 2015
- Nationality
- Australian
- Place of residence
- United Kingdom
LIBBY, John Ralph, Revd
- Correspondence address
- St Bride Foundation, Bride Lane, London, England, EC4Y 8EQ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 23 June 2016
- Resigned on
- 6 November 2020
- Nationality
- British
- Place of residence
- United Kingdom
MACE, David Sinclair
- Correspondence address
- Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 1 December 2005
- Resigned on
- 11 June 2013
- Nationality
- British
- Place of residence
- United Kingdom
MACLAY, Andrew Strang
- Correspondence address
- Acorns, 27 South Road Chesham Bois, Amersham, Buckinghamshire, HP6 5LU
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 19 March 2009
- Resigned on
- 31 March 2023
- Nationality
- British
- Place of residence
- England
MASOM, Grant Anthony
- Correspondence address
- 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 June 2008
- Resigned on
- 31 March 2023
- Nationality
- British
- Place of residence
- United Kingdom
MILLAR, Alexander David
- Correspondence address
- 36 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 4 June 2007
- Resigned on
- 1 March 2011
- Nationality
- British
- Place of residence
- England
MILLER, Gillian
- Correspondence address
- 17 Sandileigh, Chester, United Kingdom, CH2 3QN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 12 December 2013
- Resigned on
- 7 December 2021
- Nationality
- British
- Place of residence
- England
PASSFIELD, Shona
- Correspondence address
- 23 Knight Street, Sawbridgeworth, Hertfordshire, CM21 9AT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 December 2005
- Resigned on
- 18 December 2015
- Nationality
- British
- Place of residence
- United Kingdom