CompaniesInTheUK

FIVETEAM LIMITED

Company number 04461728 ·

Active

4 active / 2 ceased · persons with significant control

Janet Lucy Gibson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-19
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Lincoln's Inn Fields, London, WC2A 3AA, United Kingdom

Alison Fiona Meek

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-19
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Hill Street, London, W1J 5LS, United Kingdom

Mr Julian Jon Mann

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-04-01
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
10, Blythwood Road, Pinner, London, HA5 3QB, United Kingdom

Mr David Ross Andrews

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-04-01
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat M, 63 Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom

David Ross Andrews (As Executor Of The Late Keith Beresford)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Ceased on
2020-04-01
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat M, 63 Warwick Square, Pimlico, London, SW1V 2AL, England

Mr Keith Denis Lewis Beresford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
October 1939
Nationality
British
Country of residence
England
Correspondence address
Midland House 2, Poole Road, Bournemouth, Dorset, BH2 5QY