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Companies/05916136

Fiveten Acquisition Limited

Company profile

DissolvedUnited Kingdom
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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 177734683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 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 16 historical appointments
NA
Nicholas ArmstrongResigned director
Resigned 2015-10-22 · 4 yrs · Investment Professional
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
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
JR
John RoseResigned director
Resigned 2009-03-05 · 5 yrs · Chief Executive Officer
PD
Philip DennisResigned directorResigned secretary
Resigned 2007-06-25 · 8 yrs · Finance 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