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5A Village Limited (No: 00208938)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN PETER EDGAR ( DOB: Jul-1970   From: Jun-2014  )

Current Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Jun-2014  )

Current Secretary: DANIEL JONATHAN WEBSTER (   From: Jan-2015  )

Resigned Director: HUSSAIN ALI A.A. AL-ABDULLA ( DOB: Jan-1957   From: May-2010   To: Feb-2015  )

Resigned Director: AHMAD MOHAMMED F Q AL-KHANJI ( DOB: Oct-1984   From: Feb-2015   To: Aug-2016  )

Resigned Director: KHALIFA JASSIM AL-KUWARI ( DOB: Jan-1977   From: May-2010   To: Sep-2014  )

Resigned Director: AHMAD MOHAMED AL-SAYED ( DOB: Jul-1976   From: May-2010   To: Feb-2015  )

Resigned Director: ANTHONY JOHN ARMSTRONG ( DOB: Feb-1968   From: May-2010   To: Jun-2010  )

Resigned Director: JEFFREY BYRNE ( DOB: Dec-1958   From: Aug-2002   To: Nov-2010  )

Resigned Director: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937   From: Nov-1991   To: Jul-1993  )

Resigned Director: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964   From: Jun-2004   To: Sep-2010  )

Resigned Director: JOHN GRAHAM HAWKINS ( DOB: Jun-1947   From: Jun-1996   To: Nov-1999  )

Resigned Director: SUSAN JERMAN ( DOB: May-1952   From: Jul-1993   To: May-2004  )

Resigned Director: KAMEL MAAMRIA ( DOB: Oct-1962   From: Jul-2010   To: May-2014  )

Resigned Director: WILLIAM CHARLES NAJDECKI ( DOB: May-1950   From: Nov-1999   To: Jun-2002  )

Resigned Director: RICHARD JOHN SCOTT ( DOB: Dec-1946   From: Nov-1991   To: Jul-1993  )

Resigned Director: ANIL TANNA ( DOB: Jun-1947   From: Nov-1999   To: May-2010  )

Resigned Director: DAVID ROYSTON WEBB ( DOB: Mar-1945   From: Jul-1993   To: Aug-1996  )

Resigned Secretary: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937   From: Nov-1991   To: Jul-1993  )

Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964   From: Aug-2002   To: Sep-2010  )

Resigned Secretary: JUSTINE MAGDALEN GOLDBERG (   From: Oct-2010   To: May-2014  )

Resigned Secretary: SUSAN JERMAN ( DOB: May-1952   From: Jul-1993   To: Aug-2002  )

Persons of Significant Control:

Qh Enterprises Limited, 85-135 Brompton Road, London, SW1X 7XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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