FIVE TALENTS U.K. LTD.
LONDON

Hellopages » City of London » City of London » EC4Y 8EQ

Company number 05641704
Status Active
Incorporation Date 1 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST BRIDE FOUNDATION, BRIDE LANE, LONDON, ENGLAND, EC4Y 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ; Appointment of Mr Gordon Seabright as a director on 1 October 2016. The most likely internet sites of FIVE TALENTS U.K. LTD. are www.fivetalentsuk.co.uk, and www.five-talents-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Talents U K Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05641704. Five Talents U K Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Five Talents U K Ltd is St Bride Foundation Bride Lane London England Ec4y 8eq. . JOHNS, Susan Margaret is a Secretary of the company. HILL, Peter, Rt Revd is a Director of the company. HUBBARD, Rachel is a Director of the company. HUTCHINSON, Charlotte is a Director of the company. LIBBY, John Ralph, Canon is a Director of the company. MACLAY, Andrew Strang is a Director of the company. MASOM, Grant Anthony is a Director of the company. MILLER, Gillian is a Director of the company. SANDY, Neil is a Director of the company. SEABRIGHT, Gordon is a Director of the company. SMITH, Trevor Alexander is a Director of the company. Secretary MCKERNAN, Anthony Ian has been resigned. Secretary PALMER, Stuart Charles has been resigned. Secretary SANDERSON, Tom Stuart has been resigned. Director BUTLER, Paul Roger, The Rt Revd has been resigned. Director CARR, Graham Douglas Quintin has been resigned. Director EVE, Charles has been resigned. Director FLETCHER, David Martin has been resigned. Director FREEMAN, Cheryl Suzanne, Dr has been resigned. Director LEE, Gwyneth Joy has been resigned. Director MACE, David Sinclair has been resigned. Director MILLAR, Alexander David has been resigned. Director PASSFIELD, Shona has been resigned. Director SINCLAIR, Gordon Keith, Rt Revd has been resigned. Director THOMAS, Elaine Mary has been resigned. Director WHITE, Sharon Michele has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNS, Susan Margaret
Appointed Date: 01 December 2015
Director
HILL, Peter, Rt Revd
Appointed Date: 24 June 2015
75 years old
Director
HUBBARD, Rachel
Appointed Date: 12 December 2013
62 years old
Director
HUTCHINSON, Charlotte
Appointed Date: 12 December 2013
52 years old
Director
LIBBY, John Ralph, Canon
Appointed Date: 23 June 2016
70 years old
Director
MACLAY, Andrew Strang
Appointed Date: 19 March 2009
67 years old
Director
MASOM, Grant Anthony
Appointed Date: 04 June 2008
69 years old
Director
MILLER, Gillian
Appointed Date: 12 December 2013
72 years old
Director
SANDY, Neil
Appointed Date: 12 September 2011
54 years old
Director
SEABRIGHT, Gordon
Appointed Date: 01 October 2016
60 years old
Director
SMITH, Trevor Alexander
Appointed Date: 03 September 2013
71 years old

Resigned Directors

Secretary
MCKERNAN, Anthony Ian
Resigned: 01 August 2014
Appointed Date: 17 September 2013
Secretary
PALMER, Stuart Charles
Resigned: 30 November 2015
Appointed Date: 06 January 2014
Secretary
SANDERSON, Tom Stuart
Resigned: 16 September 2013
Appointed Date: 01 December 2005
Director
BUTLER, Paul Roger, The Rt Revd
Resigned: 22 September 2008
Appointed Date: 01 December 2005
70 years old
Director
CARR, Graham Douglas Quintin
Resigned: 18 December 2015
Appointed Date: 01 December 2005
86 years old
Director
EVE, Charles
Resigned: 01 December 2014
Appointed Date: 01 December 2005
64 years old
Director
FLETCHER, David Martin
Resigned: 18 March 2015
Appointed Date: 01 December 2005
62 years old
Director
FREEMAN, Cheryl Suzanne, Dr
Resigned: 20 March 2013
Appointed Date: 31 March 2008
63 years old
Director
LEE, Gwyneth Joy
Resigned: 24 June 2015
Appointed Date: 04 May 2012
57 years old
Director
MACE, David Sinclair
Resigned: 11 June 2013
Appointed Date: 01 December 2005
88 years old
Director
MILLAR, Alexander David
Resigned: 01 March 2011
Appointed Date: 04 June 2007
53 years old
Director
PASSFIELD, Shona
Resigned: 18 December 2015
Appointed Date: 01 December 2005
66 years old
Director
SINCLAIR, Gordon Keith, Rt Revd
Resigned: 18 March 2015
Appointed Date: 22 September 2008
72 years old
Director
THOMAS, Elaine Mary
Resigned: 07 December 2010
Appointed Date: 01 December 2005
76 years old
Director
WHITE, Sharon Michele
Resigned: 13 December 2007
Appointed Date: 01 December 2005
58 years old

FIVE TALENTS U.K. LTD. Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Register(s) moved to registered inspection location C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ
07 Oct 2016
Appointment of Mr Gordon Seabright as a director on 1 October 2016
01 Aug 2016
Appointment of Canon John Ralph Libby as a director on 23 June 2016
31 May 2016
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to St Bride Foundation Bride Lane London EC4Y 8EQ on 31 May 2016
...
... and 67 more events
22 Jul 2007
Partial exemption accounts made up to 31 December 2006
14 Dec 2006
Annual return made up to 01/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2006
Registered office changed on 29/09/06 from: 70 milton road, london, W7 1LE
29 Sep 2006
Registered office changed on 29/09/06 from: 70 milton road london W7 1LE
01 Dec 2005
Incorporation

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