EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
Company number 03810496
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Officers: 47 officers / 41 resignations
ALBANY SECRETARIAT LIMITED
- Correspondence address
- 3-5, Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Secretary
- Appointed on
- 20 July 2023
UK Limited Company What's this?
- Registration number
- 14325732
DONN, Michael Andrew
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 18 July 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LAING, Frank David
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- July 1987
- Appointed on
- 14 February 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Analyst
MILLSOM, Barry Paul
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 15 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRIOR, Steve Marc
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 27 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOLLEY, Christopher Thomas
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 5 October 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MITCHELL, Ailison Louise
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 1 July 2005
- Resigned on
- 20 July 2023
- Nationality
- British
TIPPLE, Paul John
- Correspondence address
- St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
- Role Resigned
- Secretary
- Appointed on
- 15 July 1999
- Resigned on
- 2 May 2000
- Nationality
- British
HLM SECRETARIES LIMITED
- Correspondence address
- 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
- Role Resigned
- Secretary
- Appointed on
- 2 May 2000
- Resigned on
- 1 July 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 July 1999
- Resigned on
- 15 July 1999
ANDERSON, John Huxley Fordyce
- Correspondence address
- Goodbrook House, Hambledon, Surrey, GU8 4HW
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 15 July 1999
- Resigned on
- 31 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ANDERSON, Thomas Downs
- Correspondence address
- 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 19 January 2005
- Resigned on
- 6 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ASHBROOK, Philip Peter
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 9 January 2013
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Finance Consultant
BRADLEY, Victoria Louise
- Correspondence address
- 26 Fitzgerald Avenue, London, SW14 8SZ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 19 March 2009
- Resigned on
- 12 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRUNNING, Charlotte Louise
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- April 1986
- Appointed on
- 12 December 2011
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAMP, David John
- Correspondence address
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 15 July 1999
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIS, Michael Edward
- Correspondence address
- 1 Alpraham Hall Barns, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 6 June 2008
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
DICKIE, Timothy John
- Correspondence address
- 51 Summerside Place, Edinburgh, EH6 4NY
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 20 September 2007
- Resigned on
- 6 June 2008
- Nationality
- British
- Occupation
- Banker
DONN, Michael Andrew
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 5 December 2013
- Resigned on
- 26 January 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GILLESPIE, Kenneth William
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 July 2008
- Resigned on
- 16 July 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GILLMAN, Alan Russell
- Correspondence address
- 205 Stanley Road, Twickenham, London, TW2 5NW
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 31 August 2000
- Resigned on
- 22 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
GORMAN, Derek Robert
- Correspondence address
- 22 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 15 July 1999
- Resigned on
- 16 April 2003
- Nationality
- British
- Occupation
- Chartered Surveyor
GRAHAM, Anthony Lawrence
- Correspondence address
- Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 15 July 1999
- Resigned on
- 1 July 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
GRANT, Stewart Chalmers
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 30 June 2010
- Resigned on
- 10 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEANEY, William Alexander
- Correspondence address
- Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 July 2000
- Resigned on
- 15 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HILL, Karen Marie
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 26 January 2015
- Resigned on
- 14 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
HOCKADAY, Stephen
- Correspondence address
- 33a Arterberry Road, London, SW20 8AG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 22 November 2000
- Resigned on
- 20 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOILE, Richard David
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 31 July 2012
- Resigned on
- 5 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACKSON, Gregor Scott
- Correspondence address
- C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 31 July 2014
- Resigned on
- 27 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEWIS, Frederick Paul
- Correspondence address
- 24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 15 July 1999
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LIPTON, Stuart Anthony, Sir
- Correspondence address
- 40 Queens Grove, London, NW8 6HH
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 2 May 2000
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MATHESON, Craig Stephen
- Correspondence address
- 35 Rectory Road, Walthamstow, London, E17 3BG
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 19 November 2003
- Resigned on
- 19 January 2005
- Nationality
- New Zealand
- Occupation
- Accountant
MCDONAGH, John
- Correspondence address
- 7 Brocklebank Road, London, SW18 3AP
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 31 March 2006
- Resigned on
- 19 March 2009
- Nationality
- British
- Occupation
- Director
MILLSOM, Barry Paul
- Correspondence address
- C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 10 December 2010
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
MULLER, Andrew John
- Correspondence address
- Flat 4 7 Barkston Gardens, Earls Court, London, SW5 0ER
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 10 July 2001
- Resigned on
- 15 October 2003
- Nationality
- Australian
- Occupation
- Accountant