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THE ON-LINE PARTNERSHIP LIMITED

Company number 03926063

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Officers: 48 officers / 40 resignations

BETTENSON, Timothy Marc

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Secretary
Appointed on
11 October 2024

BALDRY, Stephen Nicholas

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
May 1963
Appointed on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Development Director

CHACHOLIADES, Haris Themis

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
December 1965
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COGHILL, Lindsey Catherine

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
August 1979
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVIN, Brian Christopher

Correspondence address
On-Line House, 50-56 North Street, Horsham, West Sussex, United Kingdom, RH12 1RD
Role Active
Director
Date of birth
December 1963
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVE, William Hulbert

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
July 1967
Appointed on
11 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARVEY, Lewis Robert

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
August 1985
Appointed on
8 October 2024
Nationality
British
Country of residence
England
Occupation
Compliance Director

NELMES, Martin Victor

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
January 1972
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Head Of Investment Management

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
8 March 2006
Nationality
British
Occupation
Barrister

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
8 December 2000
Nationality
British
Occupation
Tax Advisor

CUNNINGHAM, Benjamin John

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
23 July 2012

HEAD, Michael Edward

Correspondence address
19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
10 December 2010
Nationality
British

LANE, Peter William

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Secretary
Appointed on
23 July 2012
Resigned on
29 November 2013

MEADE-KING, Charles Oliver Beauchamp

Correspondence address
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Solicitor Company Executive

OLIVEY, Robbins

Correspondence address
Southern House, Guildford Road, Woking, Surrey, GU22 7UY
Role Resigned
Secretary
Appointed on
8 December 2000
Resigned on
25 October 2001
Nationality
British

ROBINSON, David

Correspondence address
62 Smugglers Way, Barns Green, Horsham, West Sussex, RH13 0JY
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
10 March 2010
Nationality
British
Occupation
Chartered Accountant

YAMADA, Shin Ichiro

Correspondence address
6 Manor Court, St Georges, North Chailey, East Sussex, BN8 4EG
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
12 November 2002
Nationality
Japanese
Occupation
Finance It Director

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
15 February 2000
Resigned on
23 February 2000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
4 February 2014
Resigned on
11 October 2024

UK Limited Company What's this?

Registration number
06902863

BALDRY, Stephen Nicholas

Correspondence address
Tanglewood Furzehill, Redhill, Surrey, RH1 1DX
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 November 2004
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
National Sales Director

BEVERIDGE, James John

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 January 2014
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BODDIE, Richard Anthony

Correspondence address
Bramley House, Furners Lane, Henfield, West Sussex, BN5 9HS
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 June 2005
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Ifa

BRIAULT, Clive Bramwell

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 April 2009
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BRIDGEMAN, Kristian James

Correspondence address
Wordsworth House, Bloor Close, Horsham, West Sussex, RH12 5EX
Role Resigned
Director
Date of birth
May 1969
Appointed on
8 March 2006
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Independant Financial Adviser

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 February 2000
Resigned on
10 January 2001
Nationality
British
Occupation
Tax Advisor

CUNNINGHAM, Benjamin John

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
November 1972
Appointed on
3 March 2011
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUVAL, Pascal Lucien Louis

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 January 2014
Resigned on
6 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

FINCHAM, Andrew

Correspondence address
Treetops, Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2000
Resigned on
8 January 2003
Nationality
British
Occupation
Ifa

FRENCH, Nicholas James

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
April 1974
Appointed on
3 July 2015
Resigned on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

GEARING, Susan Anne

Correspondence address
Lovedean Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2006
Resigned on
31 August 2009
Nationality
British
Occupation
Lawyer

HAWKINS, Peter

Correspondence address
11 Lindens Close, Effingham, Leatherhead, Surrey, KT24 5NZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 February 2001
Resigned on
23 July 2004
Nationality
British
Occupation
Director

HEAD, Michael Edward

Correspondence address
19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 May 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
None

LANE, Peter William

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 July 2012
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, William Stanley

Correspondence address
Stretton Lodge, Stretton Hall, Leicester, Leicestershire, LE2 4QW
Role Resigned
Director
Date of birth
December 1931
Appointed on
27 February 2001
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MAINE, Jeremy David

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 December 2018
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director