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5ONE MARKETING LIMITED

04058246Dissolved 2000-08-23Health 27/100 · Risk

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HARRIS, Robert Gregory

Director
Active
Appointed
2014-11-03
Nationality
Canadian
Residence
United Kingdom
Born
10/1963
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BAGRODIA, Anushree

Secretary
Resigned
Appointed
2014-11-03
Resigned
2017-03-07
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COLLIS, John Charles

Secretary
Resigned
Appointed
2001-10-18
Resigned
2002-01-30
Nationality
British
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HODGSON, John Anthony

Secretary
Resigned
Appointed
2000-08-23
Resigned
2001-10-19
Nationality
British
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-08-23
Resigned
2000-08-23
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NEMO SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2001-12-12
Resigned
2014-11-03
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COLLIS, John Charles

Director
Resigned
Appointed
2001-10-18
Resigned
2002-07-09
Nationality
British
Residence
United Kingdom
Born
05/1970
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DARRIEU, Jean

Director
Resigned
Appointed
2007-04-02
Resigned
2011-12-31
Nationality
French
Residence
France
Born
08/1955
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DE BERNARDY SIGOYER, Laurent

Director
Resigned
Appointed
2012-04-19
Resigned
2014-11-03
Nationality
French
Residence
France
Born
07/1972
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FLEURY, Kevin Patrick

Director
Resigned
Appointed
2000-08-23
Resigned
2001-11-19
Nationality
Canadian
Born
06/1965
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GEARY, Karen Elizabeth

Director
Resigned
Appointed
2002-02-11
Resigned
2003-04-01
Nationality
British
Born
08/1964
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GENIN, Christophe

Director
Resigned
Appointed
2007-04-02
Resigned
2012-04-19
Nationality
French
Residence
France
Born
12/1965
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HODGSON, John Anthony

Director
Resigned
Appointed
2000-08-23
Resigned
2001-10-19
Nationality
British
Born
10/1967
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HOUSE, James

Director
Resigned
Appointed
2002-01-07
Resigned
2007-04-02
Nationality
British
Residence
England
Born
02/1971
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JOHNSTONE, Grant

Director
Resigned
Appointed
2001-12-11
Resigned
2004-02-28
Nationality
British
Residence
England
Born
06/1959
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LITTLER, Patricia Elizabeth

Director
Resigned
Appointed
2003-03-31
Resigned
2007-04-02
Nationality
British
Residence
United Kingdom
Born
05/1962
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LOURY, Mathieu Maurice Daniel

Director
Resigned
Appointed
2014-11-03
Resigned
2017-05-31
Nationality
French
Residence
United Kingdom
Born
12/1976
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REFFAY, Philippe Andre Rene

Director
Resigned
Appointed
2012-04-19
Resigned
2014-11-03
Nationality
French
Residence
France
Born
02/1956
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RHODES, Adam Christian

Director
Resigned
Appointed
2006-01-01
Resigned
2007-04-02
Nationality
British
Residence
England
Born
11/1961
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ROSE, Stephen Francis

Director
Resigned
Appointed
2002-01-07
Resigned
2007-04-02
Nationality
British
Born
01/1957
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ROSE, Susan

Director
Resigned
Appointed
2002-01-07
Resigned
2007-04-02
Nationality
British
Born
07/1965
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-08-23
Resigned
2000-08-23
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