FIVETEN GROUP LIMITED

Company number 05915974

26 officers / 24 resignations

JOYCE, Michael Robert Sean

• Correspondence address: 7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH
• Role: Secretary
• Appointed on: 4 January 2016

JOYCE, Michael Robert Sean

• Correspondence address: 7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH
• Role: Director
• Date of birth: June 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENNIS, Philip Andrew

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 2 October 2015
• Nationality: British
• Occupation: Finance Director

GILLON, Anthony Sean

• Correspondence address: The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 25 June 2007
• Nationality: Eire
• Occupation: Director

TEMPLE, William St John

• Correspondence address: The Old Cottage, The Vale Of Health, London, NW3 1AZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 31 August 2006
• Nationality: British

ARMSTRONG, Nicholas Dawborn Tyrrell

• Correspondence address: Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 22 October 2015
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BARRON, Adam James

• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 August 2006
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRIBAN, Mark Coupland

• Correspondence address: 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Ceo

DENNIS, Philip Andrew

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2007
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIGBY, Christopher Glen

• Correspondence address: 19 Karilla Avenue, Lane Cove, New South Wales, 2066, Australia
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 July 2007
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 August 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GILLON, Anthony Sean

• Correspondence address: The Spiney, 19 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 August 2006
• Resigned on: 25 June 2007
• Nationality: Eire
• Country of residence: United Kingdom
• Occupation: Director

HERRMANNSEN, Chris

• Correspondence address: 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 December 2014
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAZARUS, Edmund Alfred

• Correspondence address: Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 August 2014
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

LAZZOROTTO, Gary William

• Correspondence address: Greythorn Pty Ltd, Level 7,, 50, Margaret Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 February 2010
• Resigned on: 6 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MARSHALL, Giles William

• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 26 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 October 2006
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORALI, Olivier Jacques Germain

• Correspondence address: Bregal Capital, 2nd Floor, Lex House, 17, Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2014
• Resigned on: 25 May 2016
• Nationality: French
• Country of residence: England
• Occupation: Partner In Private Equity

ODEFEY, Max Andreas, Dr

• Correspondence address: Bregal Capital Llp, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 8 February 2013
• Resigned on: 26 August 2014
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

PALFERY-SMITH, Graham John

• Correspondence address: Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 August 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, David James

• Correspondence address: 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, John Ian

• Correspondence address: 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SCHICK, Florian Georg

• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 March 2010
• Resigned on: 8 February 2013
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

TEMPLE, William St John

• Correspondence address: Englefield Capital, Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 August 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARNOCK, Jonathan

• Correspondence address: 6 Riverside Gardens, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2008
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Commercial Director