FIVETEN CIS LIMITED

Company number 06422075

15 officers / 12 resignations

JOYCE, Michael Robert Sean

• Correspondence address: 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• Role: Secretary
• Appointed on: 4 January 2016

CARRIBAN, Mark Coupland

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

JOYCE, Michael Robert Sean

• Correspondence address: 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL
• 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: 5 December 2007
• Resigned on: 19 July 2013
• Nationality: British
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 31 January 2016

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2007
• Resigned on: 5 December 2007

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: 5 December 2007
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GERMERSHAUSEN, Michael

• Correspondence address: Tryokhprudny Pereulok 9, Building 1b, Moscow, Russian Federation, 123001
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 October 2013
• Resigned on: 14 June 2017
• Nationality: German
• Country of residence: Russian Federation
• Occupation: Managing Director

KIDD, Timothy Charles

• Correspondence address: Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KURKCHI, Natalia

• Correspondence address: 172 Dostyk Ave. Office Centre Kazinvestbank, 4th Floor, Antal Kazakhstan, Almaty, Kazakhstan, 050051
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 October 2013
• Resigned on: 14 June 2017
• Nationality: Russian
• Country of residence: Kazakhstan
• Occupation: Recruitment Consultant

LEPOLARD, Christian Jean Dominique

• Correspondence address: Antal Russia, Trekhprudny Perenlok 9, Building 1b, Moscow, Russia, 123001
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 October 2013
• Resigned on: 30 May 2014
• Nationality: French
• Country of residence: Russia
• Occupation: Recruitment Consultant

PALFERY SMITH, Graham

• Correspondence address: Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2007
• Resigned on: 5 August 2008
• Nationality: British
• 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: 5 August 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, John Ian

• Correspondence address: Fiveten Group Limited, 322 High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 November 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2007
• Resigned on: 5 December 2007