5 Direct Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRD
Mr Richard Clive DesmondIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 170252483Northern & Shell Enterprises LimitedCorporate
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 170253952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalRS+37 others
Robert SandersonCurrent director
Appointed 2010-08-18 · 16 yrs · Group Joint Managing Director
ME+43 others
Martin ElliceCurrent director
Appointed 2010-08-18 · 16 yrs · Group Joint Managing Director
Show 14 historical appointments
PA
Paul AshfordResigned director
Resigned 2010-08-18 · 3 yrs · Group Editorial Director
SM
Stanley MyersonResigned director
Resigned 2010-08-18 · 3 yrs · Group Joint Managing Director
RD
Richard DesmondResigned director
Resigned 2010-08-18 · 3 yrs · Publisher & Broadcaster
MW
Mark WhiteResigned director
Resigned 2008-11-06 · 1 yr · Managing Director
CC
Charles ConstableResigned director
Resigned 2008-02-07 · 2 yrs · Director Of Strategy
PC
Paul ChinneryResigned secretary
Resigned 2008-01-01 · 2 yrs · Solicitor And Companysecretary
GM
Grant MurrayResigned director
Resigned 2001-02-02 · 7 yrs · Finance Director
CC
Resigned 2000-11-16 · 7 yrs · Solicitor
DH
Damien HarteResigned director
Resigned 1999-08-25 · 1 yr · Finance Director
DE
David ElsteinResigned director
Resigned 1999-08-25 · 1 yr · Chief Executive
Resigned 1999-08-11
CorpTravers Smith LimitedResigned director
Resigned 1999-08-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active