Company information:
Five Arrows Limited (No: 00062983)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-1899
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Jun-2010 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Jun-2010 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Jun-2010 )
Current Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936 From: Jun-1991 )
Current Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962 From: Jan-2011 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Jan-2005 )
Resigned Director: ANNA KATHERINE AUSTEN ( DOB: Jan-1979 From: Jun-2022 To: Apr-2024 )
Resigned Director: BEN JACK AVIGDORI ( DOB: Jan-1978 From: Sep-2021 To: Apr-2024 )
Resigned Director: CHARLES HOWARD BAILEY ( DOB: May-1934 From: Jul-1998 To: Jun-2000 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Sep-2013 )
Resigned Director: ION BOGDANERIS ( DOB: Jun-1958 From: Jun-2010 To: Dec-2010 )
Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2006 To: Apr-2007 )
Resigned Director: MIKAEL BREUER-WEIL ( DOB: Apr-1964 From: Jul-1995 To: Apr-1999 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Jun-1994 To: Mar-2006 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Feb-2005 To: Mar-2006 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Jan-2020 To: May-2021 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Nov-2014 To: Jan-2020 )
Resigned Director: IAN GOODWIN ( DOB: Oct-1961 From: May-2006 To: Apr-2009 )
Resigned Director: AFONSO PATRICIO GOUVEIA ( DOB: Jul-1915 From: Jun-1991 To: Apr-2000 )
Resigned Director: VICTOR JOHN HAGHANI ( DOB: Feb-1962 From: May-2006 To: Jun-2010 )
Resigned Director: MAURICE EDWARD HATCH ( DOB: Apr-1922 From: Mar-1997 To: Jun-2000 )
Resigned Director: MARTIN WAKEFIELD JACOMB ( DOB: Nov-1929 From: Aug-2000 To: Jun-2010 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Jun-2015 To: Jan-2018 )
Resigned Director: JONATHAN ANDREW KESTENBAUM ( DOB: Aug-1959 From: Jan-2011 To: Jan-2013 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Sep-2013 To: Nov-2014 )
Resigned Director: MICHAEL JAMES PATTON ( DOB: Jul-1967 From: Jun-2007 To: Feb-2008 )
Resigned Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936 From: Jun-1991 To: Feb-2024 )
Resigned Director: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jun-1991 To: May-1994 )
Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942 From: Jun-1991 To: Sep-2003 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Feb-2001 To: Jul-2004 )
Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947 From: Apr-1999 To: Feb-2005 )
Resigned Secretary: SHEILA AVRIL GALLAGHER ( DOB: Apr-1941 From: May-1994 To: Jan-2000 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Jan-2000 To: Jan-2005 )
Resigned Secretary: KEVIN EDWARD SCOON ( DOB: Jul-1948 From: Jun-1991 To: May-1994 )
Persons of Significant Control:
Lord Nathaniel Charles Jacob Rothschild, Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Lord Nathaniel Charles Jacob Rothschild, Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)