FIVE33 LIMITED

Company number 06187028 ·

Dissolved

1 officer / 8 resignations

Correspondence address
29 BATTLERS GREEN DRIVE, RADLETT, ENGLAND, WD7 8NE
Appointed
2018-03-01
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1968

MR MIN WAN

Director Resigned
Correspondence address
9 PRINCESS COURT 9 PRINCESS COURT, 105 HORNSEY LANE, LONDON, ENGLAND, N6 5XD
Appointed
2017-06-10
Resigned
2018-03-01
Occupation
CONSULTANT
Nationality
CHINESE
Country of residence
CHINA
Date of birth
April 1975

MR JOHN MARTIN WILLHITE

Director Resigned
Correspondence address
22 ST. PETERS SQUARE, LONDON, ENGLAND, W6 9NW
Appointed
2014-03-14
Resigned
2017-06-10
Occupation
COO & GC
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1970

ANDREW EDWARD VALENTINE HALL

Director Resigned
Correspondence address
533 KINGS ROAD, LONDON, SW10 0TZ
Appointed
2009-11-03
Resigned
2013-09-19
Occupation
NONE
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1970

MR ANDREW EDWARD VALENTINE HALL

Secretary Resigned
Correspondence address
619 OCEAN FRONT WALK, UNIT 3, VENICE, CALIFORNIA, USA, 90291
Appointed
2009-11-03
Resigned
2013-09-19
Nationality
BRITISH

MARIA INGEBORG WALKER

Secretary Resigned
Correspondence address
19 WYNELL ROAD, LONDON, SE23 2LN
Appointed
2007-03-27
Resigned
2009-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MRS EMILY CASTEL

Director Resigned
Correspondence address
22 ST. PETERS SQUARE, LONDON, ENGLAND, W6 9NW
Appointed
2007-03-27
Resigned
2017-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDDOM
Date of birth
August 1967

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-03-27
Resigned
2007-03-27
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-03-27
Resigned
2007-03-27
Nationality
BRITISH