FIVE ARROWS LIMITED officers and directors : Companies House Number 00062983

Jonathan Andrew, Lord KESTENBAUM

Director Active

Correspondence address: Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Appointed: 2025-06-18
Nationality: British
Country of residence: England
Date of birth: August 1959

THE HON Hannah Mary, The Hon ROTHSCHILD

Director Active

Correspondence address: Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Appointed: 2011-01-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1962

MR Craig Christian ARMSTRONG

Director Active

Correspondence address: Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Appointed: 2010-06-15
Nationality: British
Country of residence: England
Date of birth: November 1971

LORD NATHANIEL CHARLES JACOB ROTHSCHILD

Director Active

Correspondence address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

Appointed: 1991-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1936

Ben Jack AVIGDORI

Director Resigned

Correspondence address: Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW

Appointed: 2021-09-27
Resigned: 2024-04-10
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1978

MRS Penelope Ann Hylton ELLIOTT

Director Resigned

Correspondence address: Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW

Appointed: 2020-01-06
Resigned: 2021-05-19
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1955

MR BENJAMIN MONK JOHNSTON

Director Resigned

Correspondence address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

Appointed: 2015-06-12
Resigned: 2018-01-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1974

MR MAGNUS JAMES GOODLAD

Director Resigned

Correspondence address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

Appointed: 2014-11-26
Resigned: 2020-01-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

MR Alistair David Miles MORGAN

Director Resigned

Correspondence address: Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ

Appointed: 2013-09-12
Resigned: 2014-11-28
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: October 1974

LORD JONATHAN ANDREW KESTENBAUM

Director Resigned

Correspondence address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ

Appointed: 2011-01-06
Resigned: 2013-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR ION BOGDANERIS

Director Resigned

Correspondence address: 14 ST JAMES'S PLACE, LONDON, SW1A 1NP

Appointed: 2010-06-15
Resigned: 2010-12-01
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: UNITED KINGDOM
Date of birth: June 1958

MR ADAM EDWARD SPENCER BENNETT

Director Resigned

Correspondence address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JZ

Appointed: 2009-04-15
Resigned: 2013-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

MR Michael James PATTON

Director Resigned

Correspondence address: 11 St Georges Road, Twickenham, Middlesex, TW1 1QS

Appointed: 2007-06-27
Resigned: 2008-02-19
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

MR VICTOR JOHN HAGHANI

Director Resigned

Correspondence address: 45 PHILLIMORE GARDENS, LONDON, W8 7QG

Appointed: 2006-05-22
Resigned: 2010-06-15
Occupation: INVESTOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR IAN GOODWIN

Director Resigned

Correspondence address: THE OLD VICARAGE, CHURCH LANE, RISELEY, BEDFORDSHIRE, MK44 1ER

Appointed: 2006-05-02
Resigned: 2009-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

ANDREW FRANCIS BRAY

Director Resigned

Correspondence address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Appointed: 2006-03-30
Resigned: 2007-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1956

MR SIMON DAVID BROWN

Director Resigned

Correspondence address: 10 SHREWSBURY LANE, LONDON, SE18 3JF

Appointed: 2005-02-21
Resigned: 2006-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

S.J.P SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ

Appointed: 2005-01-14
Resigned: 2026-06-08

MR Peter John Charles TROUGHTON

Director Resigned

Correspondence address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

Appointed: 2001-02-15
Resigned: 2004-07-22
Occupation: Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1948

SIR MARTIN WAKEFIELD JACOMB

Director Resigned

Correspondence address: 86 CLARENDON ROAD, LONDON, W11 2HR

Appointed: 2000-08-01
Resigned: 2010-06-15
Occupation: COMPANY CHAIRMAN OR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1929

MR STUART GERRISH

Secretary Resigned

Correspondence address: 41 SALISBURY ROAD, BLANDFORD FORUM, DORSET, DT11 7HW

Appointed: 2000-01-10
Resigned: 2005-01-14
Nationality: BRITISH
Country of residence: UK

REVEREND RICHARD JOHN WYBER

Director Resigned

Correspondence address: 7 MORNINGTON CLOSE, WOODFORD GREEN, ESSEX, IG8 0TT

Appointed: 1999-04-14
Resigned: 2005-02-21
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

CHARLES HOWARD BAILEY

Director Resigned

Correspondence address: BEECHES, FRANKS FIELDS, PEASLAKE, SURREY, GU5 9SR

Appointed: 1998-07-28
Resigned: 2000-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1934

MAURICE EDWARD HATCH

Director Resigned

Correspondence address: BROADLANDS 25 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HU

Appointed: 1997-03-26
Resigned: 2000-06-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1922

MIKAEL BREUER-WEIL

Director Resigned

Correspondence address: 152 HENDON LANE, LONDON, N3 3PS

Appointed: 1995-07-19
Resigned: 1999-04-14
Occupation: INVESTMENT ADVISOR
Nationality: BRITISH
Date of birth: April 1964

MRS FABIA ALYSON BROMOVSKY

Director Resigned

Correspondence address: HUISH HILL HOUSE, OARE, MARLBOROUGH, WILTSHIRE, SN8 4JN

Appointed: 1994-06-01
Resigned: 2006-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

SHEILA AVRIL GALLAGHER

Secretary Resigned

Correspondence address: 33 ELLIS ROAD, WHITSTABLE, KENT, CT5 2AX

Appointed: 1994-05-31
Resigned: 2000-01-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH

KEVIN EDWARD SCOON

Secretary Resigned

Correspondence address: 14 ST JAMESS PLACE, LONDON, SW1A 1NP

Appointed: 1991-06-21
Resigned: 1994-05-31
Nationality: NEW ZEALANDER

MR HOWARD TERENCE STANTON

Director Resigned

Correspondence address: 96 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PQ

Appointed: 1991-06-21
Resigned: 2003-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1942

KEVIN EDWARD SCOON

Director Resigned

Correspondence address: 14 ST JAMESS PLACE, LONDON, SW1A 1NP

Appointed: 1991-06-21
Resigned: 1994-05-31
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: July 1948

DR AFONSO PATRICIO GOUVEIA

Director Resigned

Correspondence address: TRAVESSA DO JASMIN 4, LISBON 1200, PORTUGAL, FOREIGN

Appointed: 1991-06-21
Resigned: 2000-04-15
Occupation: COMPANY DIRECTOR
Nationality: PORTUGUESE
Date of birth: July 1915

Nathaniel Charles Jacob, Lord ROTHSCHILD

Director Resigned

Correspondence address: Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW

Resigned: 2024-02-26
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1936