5A HOLDINGS LIMITED

Company number 01703446

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19 officers / 16 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Secretary
Appointed on
11 January 2018

ASSANAND, Rajiv Lochan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
April 1957
Appointed on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Retail Executive

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, James Ralph Parnell

Correspondence address
24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
Role Resigned
Secretary
Resigned on
5 July 1993

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
23 December 1993

MCCLYMONT, Malcolm James

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
23 December 1993
Resigned on
11 January 2018
Nationality
British

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BAYOUMI, Omar Hugh, Dr

Correspondence address
37 Talbot Road, London, W2 5JH
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 February 1995
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 July 2017
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

MCCLYMONT, Malcolm James

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
March 1959
Resigned on
11 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEUR, David

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
March 1948
Appointed on
10 November 1998
Resigned on
11 January 2018
Nationality
British
Country of residence
England
Occupation
Insurance Manager

TANNA, Anil

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 February 2000
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TILLMAN, John

Correspondence address
71 Thorntons Farm Avenue, Rush Green, Romford, Essex, RM7 0TS
Role Resigned
Director
Date of birth
September 1938
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

WILLOUGHBY, George

Correspondence address
3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ
Role Resigned
Director
Date of birth
September 1930
Resigned on
28 January 1995
Nationality
British
Occupation
Chartered Accountant

WINSTONE, Peter Kenneth

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1935
Resigned on
24 August 2014
Nationality
British
Country of residence
England
Occupation
General Manager