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Five33 Limited

Directors

Current

1

Retired

8

Closed

Director Details

Director NameMr Ronald Eric Hohauser
Date of BirthMay 1968 (Born 56 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2018 (10 years, 11 months after company formation)
Appointment Duration6 years, 2 months
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address29 Battlers Green Drive
Radlett
WD7 8NE
Director NameMrs Emily Castel
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2007 (same day as company formation)
Appointment Duration10 years (Resigned 31 March 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingddom
Correspondence Address22 St. Peters Square
London
W6 9NW
Director NameMaria Ingeborg Walker
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 2007 (same day as company formation)
Appointment Duration2 years, 7 months (Resigned 03 November 2009)
Assigned Occupation Company Director
Correspondence Address19 Wynell Road
London
SE23 2LN
Director NameAndrew Edward Valentine Hall
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2009 (2 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 19 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address533 Kings Road
London
SW10 0TZ
Director NameMr Andrew Edward Valentine Hall
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 November 2009 (2 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 19 September 2013)
Assigned Occupation Company Director
Correspondence Address619 Ocean Front Walk, Unit 3
Venice
California
90291
Director NameMr John Martin Willhite
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 March 2014 (6 years, 11 months after company formation)
Appointment Duration3 years, 2 months (Resigned 10 June 2017)
Assigned Occupation Coo & Gc
Country of ResidenceUnited States
Correspondence Address22 St. Peters Square
London
W6 9NW
Director NameMr Min Wan
Date of BirthApril 1975 (Born 49 years ago)
NationalityChinese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 June 2017 (10 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 01 March 2018)
Assigned Occupation Consultant
Country of ResidenceChina
Correspondence Address9 Princess Court 9 Princess Court
105 Hornsey Lane
London
N6 5XD
Director NameForm 10 Directors Fd Ltd
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2007 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 March 2007)
CorporationThis director is a corporation
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameForm 10 Secretaries Fd Ltd
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 2007 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 March 2007)
CorporationThis director is a corporation
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

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