Skip to contentClarengateINTELLIGENCE
Companies/00208938

5A Village Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149482747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
JE
John EdgarCurrent director
Appointed 2014-06-20 · 12 yrs · Chief Financial Officer
+11 others
Show 19 historical appointments
AA
Ahmad Al KhanjiResigned director
Resigned 2015-02-16 · 1 yr · Head Of M&A (Legal), Qatar Investment Au
JG
Justine GoldbergResigned secretary
Resigned 2010-10-18 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
SD
Simon DeanResigned directorResigned secretary
Resigned 2004-06-01 · 6 yrs · Chartered Secretary
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 8 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 1999-11-16 · 2 yrs · Company Director
AT
Anil TannaResigned director
Resigned 1999-11-16 · 10 yrs · Chartered Accountant
JH
John HawkinsResigned director
Resigned 1996-06-28 · 3 yrs · Company Director
DW
David WebbResigned director
Resigned 1993-07-20 · 3 yrs · Lawyer
SJ
Susan JermanResigned directorResigned secretary
Resigned 1993-07-05 · 10 yrs · Chartered Secretary
RS
Richard ScottResigned director
Resigned 1991-11-08 · 1 yr · Chartered Accountant
JD
James DaviesResigned directorResigned secretary
Resigned 1991-11-08 · 1 yr · Lawyer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active