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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)

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