Company information:
Five Arrows Securities Limited (No: 04119350)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Nov-2014 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Nov-2014 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Jan-2005 )
Resigned Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2006 To: Jul-2013 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Nov-2014 )
Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2006 To: Apr-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Dec-2000 To: Mar-2006 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Mar-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: Apr-2007 To: Apr-2009 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Apr-2015 To: Jan-2018 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Jul-2013 To: Nov-2014 )
Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942 From: Jan-2001 To: Sep-2003 )
Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947 From: Dec-2000 To: Mar-2005 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Dec-2000 To: Jan-2005 )
Persons of Significant Control:
Five Arrows Ltd, Windmill Hill Silk Street Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)