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TAKE5 LIMITED

Company number 07844334

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Officers: 11 officers / 9 resignations

BORSY, Laszlo

Correspondence address
10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Role
Director
Date of birth
October 1974
Appointed on
11 November 2011
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

DI GIORGIO, Matthew Anthony

Correspondence address
4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB
Role
Director
Date of birth
September 1974
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NEPTUNE SECRETARIES LIMITED

Correspondence address
Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
Role Resigned
Secretary
Appointed on
11 November 2011
Resigned on
24 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02455581

COCKETT, Matthew Peter

Correspondence address
10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Role Resigned
Director
Date of birth
November 1975
Appointed on
13 March 2013
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HARPER, Grant

Correspondence address
(csu), Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
November 1971
Appointed on
13 August 2013
Resigned on
4 February 2014
Nationality
Australian
Country of residence
England
Occupation
Accountant

JULIANTO, Awy Dionisius

Correspondence address
(csu), Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 July 2013
Resigned on
4 February 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

JUNKERMANN, Nicole

Correspondence address
10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 October 2012
Resigned on
15 March 2013
Nationality
German
Country of residence
Monaco
Occupation
Investor

MOHAUPT, Herman Siegfried Jorg

Correspondence address
C/O Access Industries (Uk) Limited, The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
Role Resigned
Director
Date of birth
November 1966
Appointed on
23 October 2012
Resigned on
12 July 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Executive

ONG, Toon Wah

Correspondence address
(csu), Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 July 2013
Resigned on
4 February 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

PEEBLES, Alexander Stewart

Correspondence address
10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 March 2013
Resigned on
12 July 2013
Nationality
British
Country of residence
Australia
Occupation
Media

TING, Angelina

Correspondence address
(csu), Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
4 February 2014
Resigned on
18 March 2014
Nationality
Usa
Country of residence
China
Occupation
Investor