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PARTNER CAPITAL LIMITED

Company number 02933861

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Officers: 25 officers / 21 resignations

O'KANE, Peter Mark Patrick

Correspondence address
23 Grafton Street, London, England, W1S 4EY
Role Active
Secretary
Appointed on
10 January 2016

O'KANE, Peter Mark Patrick

Correspondence address
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
Role Active
Director
Date of birth
December 1956
Appointed on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POPE, James Legh

Correspondence address
141 West Springfield Avenue, Philadelphia, United States, PA19118
Role Active
Director
Date of birth
April 1949
Appointed on
15 February 2006
Nationality
British
Country of residence
United States
Occupation
Director

ZHANG, Mingzhao

Correspondence address
23 Grafton Street, London, W1S 4EY
Role Active
Director
Date of birth
September 1991
Appointed on
18 January 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

CHANG, Chooi Ling

Correspondence address
9 Ang Mo Kio Ave 9, Far Horizon Gardens, 569762
Role Resigned
Secretary
Appointed on
30 August 1999
Resigned on
15 July 2002
Nationality
Malaysian

HARRISON, Lesley Ann

Correspondence address
23 Grafton Street, London, W1S 4EY
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
5 January 2016
Nationality
British

JOHNSTON, Elizabeth

Correspondence address
Sycamore House, 2 Chestnuts Close, Tonbridge, Kent, TN11 9NF
Role Resigned
Secretary
Appointed on
15 March 2010
Resigned on
1 September 2010
Nationality
British

MURRAY, Richard Domenius

Correspondence address
32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
Role Resigned
Secretary
Appointed on
14 June 1994
Resigned on
30 August 1999
Nationality
British
Occupation
Accountant

O'KANE, Peter Mark Patrick

Correspondence address
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 May 2006
Nationality
British
Occupation
Investment Banker

SOPPIT, Amanda Janet

Correspondence address
54 Greenways, Beckenham, Kent, BR3 3NQ
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
28 April 2009
Nationality
British
Occupation
Office Manager

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 May 1994
Resigned on
14 June 1994

ALIYEV, Farhad

Correspondence address
23 Grafton Street, London, W1S 4EY
Role Resigned
Director
Date of birth
November 1986
Appointed on
25 July 2017
Resigned on
10 December 2018
Nationality
Azerbaijani
Country of residence
England
Occupation
Director

BAINBRIDGE, Derek Hunter

Correspondence address
Waterside House, Mill Lane, Frittenden, Kent, TN17 2DR
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 June 2004
Resigned on
15 February 2006
Nationality
British
Occupation
Investment Banker

CAMPBELL, Amastair Kenneth Ruskin

Correspondence address
73 St Georges Avenue, London, N7 0AJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Consultant

CHARTERS, David John

Correspondence address
23 Grafton Street, London, United Kingdom, W1S 4EY
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2011
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIBBS, Ian Shaun

Correspondence address
72 Fernhill Road, Singapore, 259140, Singapore, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 July 1999
Resigned on
21 July 2004
Nationality
British
Country of residence
Malaysia
Occupation
Banker

HANSON, Mark Anthony Crump

Correspondence address
Warehams Farmhouse, Sutton Green, Guildford, Surrey, GU4 7QH
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 September 1996
Resigned on
30 March 1999
Nationality
New Zealander
Country of residence
England
Occupation
Solicitor

HANSON LAWSON, Michael John

Correspondence address
Flat 8, 46 Pont Street, London, SW1
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 June 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Stockbroker

HUMPHREYS, David John

Correspondence address
9 Elm Park Road, London, SW3 6BP
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 May 1995
Resigned on
8 September 1997
Nationality
British
Occupation
Stockbroker

MARSHALL, Graeme Calder Walker

Correspondence address
Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 July 1994
Resigned on
19 December 1996
Nationality
British
Occupation
Company Director

MURRAY, Richard Domenius

Correspondence address
32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
27 September 1996
Resigned on
30 August 1999
Nationality
British
Occupation
Accountant

NAKAJIMA, Christopher Yuuichiro

Correspondence address
83 Taybridge Road, London, SW11 5PX
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 September 1997
Resigned on
17 March 1999
Nationality
Japanese
Occupation
Investment Banker

NGUYEN, Tuan Minh

Correspondence address
23 Grafton Street, London, W1S 4EY
Role Resigned
Director
Date of birth
March 1994
Appointed on
2 November 2015
Resigned on
27 October 2021
Nationality
Vietnamese
Country of residence
United Kingdom
Occupation
Financial Analyst

THOMPSON, Simon Christopher Neale

Correspondence address
Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 December 1996
Resigned on
30 September 1998
Nationality
English
Country of residence
England
Occupation
Stockbroker

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 May 1994
Resigned on
14 June 1994