FIVE GIRLS LIMITED

Company summary

Sourced from Companies House, retrieved 5 November 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard John Leslie ACTIVE	Secretary	20 May 1997				177 Barnett Wood Lane, Ashtead, Surrey, KT21 2LP
CHISHOLM, Melanie Jayne ACTIVE	Director	03 Feb 1998		England	January 1974	Lower Ground Floor, 28a York Street, London, W1U 6QA
FRUCHTMANN, Uri ACTIVE	Director	20 May 1997		Spain	September 1954	Appratado Correo, 407, Santa Gertrudis, Ibiza, 07814, Spain
FULLER, Simon Robert ACTIVE	Director	20 May 1997		United Kingdom	May 1960	9000, West Sunset Boulevard Penthouse, West Hollywood, Ca 90069, Usa
THOMPSON, Barnaby David Waterhouse ACTIVE	Director	20 May 1997		England	March 1961	Flat 4, 108 Lansdowne Road, London, W11 2LS
HAL MANAGEMENT LIMITED RESIGNED	Secretary	17 Mar 1997	20 May 1997			Hanover House, 14 Hanover Square, London, W1S 1HP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1997	17 Mar 1997			6-8 Underwood Street, London, N1 7JQ
HARRIS, Richard John Leslie RESIGNED	Director	20 May 1997	03 Feb 1998		August 1962	11 Orchard Gardens, Epsom, Surrey, KT18 7NJ
STORER, Robert Andrew RESIGNED	Director	17 Mar 1997	20 May 1997		April 1947	35 Gerard Road, London, SW13 9QH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1997	17 Mar 1997			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
05 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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