Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05915974

Fiveten Group 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
Fiveten Group Finance 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 177926844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MJ
Michael JoyceCurrent secretary
Appointed 2016-01-04 · 10 yrs
+6 others
MJ
Michael JoyceCurrent director
Appointed 2016-01-04 · 10 yrs · Finance Director
+33 others
Show 24 historical appointments
NA
Nicholas ArmstrongResigned director
Resigned 2015-10-22 · 4 yrs · Investment Professional
CH
Chris HerrmannsenResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
MC
Mark CarribanResigned director
Resigned 2014-12-15 · 4 yrs · Recruitment Ceo
GM
Giles MarshallResigned director
Resigned 2014-08-26 · 1 yr · Investment Professional
EL
Edmund LazarusResigned director
Resigned 2014-08-26 · 5 yrs · Private Equity
RE
Robert EllisResigned director
Resigned 2014-08-19 · Management Consultant
OM
Olivier MoraliResigned director
Resigned 2014-03-26 · 2 yrs · Partner In Private Equity
MO
Max OdefeyResigned director
Resigned 2013-02-08 · 1 yr · Investment Professional
FS
Florian SchickResigned director
Resigned 2010-03-05 · 2 yrs · Investment Professional
GL
Gary LazzorottoResigned director
Resigned 2010-02-24 · 2 yrs · Ceo
JR
John RoseResigned director
Resigned 2009-03-05 · 5 yrs · Chief Executive Officer
JW
Jonathan WarnockResigned director
Resigned 2008-02-28 · 6 yrs · Global Commercial Director
CD
Christopher DigbyResigned director
Resigned 2007-07-26 · 1 yr · Company Director
DR
David RooneyResigned director
Resigned 2007-07-26 · 1 yr · Company Director
PD
Philip DennisResigned directorResigned secretary
Resigned 2007-06-25 · 8 yrs · Finance Director
TT
Timothy TrotterResigned director
Resigned 2007-05-01 · 1 yr · None
RM
Richard MeadResigned director
Resigned 2006-10-02 · 7 yrs · Company Director
GP
Graham Palfery SmithResigned director
Resigned 2006-08-31 · 1 yr · Director
AG
Anthony GillonResigned directorResigned secretary
Resigned 2006-08-31 · Director
WT
William TempleResigned directorResigned secretary
Resigned 2006-08-24 · 3 yrs · Private Equity
AB
Adam BarronResigned director
Resigned 2006-08-24 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active