First Flexible No.5 PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArianty Holdings 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 124995236People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
JG
James GilesResigned director
Resigned 2017-03-08 · 2 yrs · Securitisation Compliance Manager
PW
Paivi WhitakerResigned director
Resigned 2017-03-08 · 2 yrs · Chartered Secretary
JN
John NowackiResigned director
Resigned 2016-11-21 · Director
RS
Richard SheltonResigned director
Resigned 2016-11-21 · 4 yrs · Company Solicitor
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
DS
Dirk StolpResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
PW
Paul WinshipResigned director
Resigned 2010-11-18 · Company Director
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2008-10-10 · 1 yr · Company Director
JF
James FairrieResigned director
Resigned 2008-10-10 · 10 yrs · Company Director
MF
Mark FilerResigned director
Resigned 2007-07-26 · 1 yr · Director
JG
Resigned 2003-06-30 · 11 yrs · Group Company Secretary
CorpSpv Management LimitedResigned director
Resigned 2001-10-17 · 6 yrs · Corporate Body
MM
Martin McdermottResigned director
Resigned 2001-10-17 · 5 yrs · Company Director
GW
Gillian WellmanResigned secretary
Resigned 2001-06-18 · 2 yrs
AR
Anthony RaikesResigned director
Resigned 2001-06-18 · Director Of Companies
PR
Paul RogersResigned director
Resigned 2001-06-18 · 2 yrs · Accountant
RB
Robin BakerResigned director
Resigned 2001-06-18 · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active