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Companies/04119350

Five Arrows Securities Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 128198553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
CA
Craig ArmstrongCurrent director
Appointed 2014-11-19 · 11 yrs · Director
+9 others
Show 16 historical appointments
PE
Penelope ElliottResigned director
Resigned 2020-01-06 · 1 yr · Director
BJ
Benjamin JohnstonResigned director
Resigned 2015-04-24 · 2 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2014-11-19 · 5 yrs · Director
AM
Alistair MorganResigned director
Resigned 2013-07-12 · 1 yr · Accountant
AB
Adam BennettResigned director
Resigned 2009-04-15 · 5 yrs · Director
IG
Ian GoodwinResigned director
Resigned 2007-04-30 · 1 yr · Director
AB
Andrew BrayResigned director
Resigned 2006-03-30 · 1 yr · Director
CA
Craig ArmstrongResigned director
Resigned 2006-03-30 · 7 yrs · Director
SB
Simon BrownResigned director
Resigned 2005-03-07 · 1 yr · Director
Resigned 2005-01-14 · 21 yrs
HS
Howard StantonResigned director
Resigned 2001-01-02 · 2 yrs · Executive
FB
Fabia BromovskyResigned director
Resigned 2000-12-05 · 5 yrs · Executive
SG
Stuart GerrishResigned secretary
Resigned 2000-12-05 · 4 yrs
RW
Richard WyberResigned director
Resigned 2000-12-05 · 4 yrs · Accountant
Resigned 2000-12-04
Resigned 2000-12-04

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active