PARWICK INVESTMENTS LIMITED

Company number 00454239

26 officers / 22 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

BUNTING, Alan

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Development Delivery

CHRISTOFIS, Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services Director

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 1 November 2012
• Nationality: English

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 6 December 2016

MARTYN, Frank

• Correspondence address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 15 October 1996
• Nationality: British

ASHBY, Richard Harrington

• Correspondence address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 October 1996
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUTTERS, Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2012
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2002
• Resigned on: 1 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 2012
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 18 March 2022
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTYN, Frank

• Correspondence address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 28 May 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRICE, David James Paley

• Correspondence address: Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, England, SG7 5LN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 March 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROSS, Alexander Michael Murray

• Correspondence address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, United Kingdom, RG20 0PG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 April 1998
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEBBA, Leigh

• Correspondence address: Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 28 May 1991
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

SEBBA, Max

• Correspondence address: 48 Farm Avenue, London, NW2 2BH
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 28 May 1991
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Property Consultant

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 June 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2012
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments