PARTWAY HOLDINGS LIMITED

Company number 03980554

31 officers / 29 resignations

FIRTH, David Samuel Peter

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Secretary
• Appointed on: 25 November 2023

JOHNS, Michael David

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTONY, Roger Harold

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 30 January 2020

ANTONY, Roger Harold

• Correspondence address: 2 Bath Place, Rivington Street, London, EC2A 3DR
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 2 December 2015

CHASE, Suzanne Gabrielle

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Secretary
• Appointed on: 2 December 2015
• Resigned on: 19 December 2016

CHASE, Suzanne Gabrielle

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 30 June 2015

KELLY, Joseph Patrick

• Correspondence address: 39 Manor Road, Wheathamsread, Herts, AL4 8JG
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 31 March 2011
• Nationality: British

LEAR, Andrew John

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 22 September 2021
• Resigned on: 25 November 2023

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Group Finance Director

REDHEAD, Kevin

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 30 January 2020
• Resigned on: 22 September 2021

WATKINSON, Ed

• Correspondence address: Aberue, Bridge Street, Boroughbridge, North Yorkshire, YO51 9LA
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 10 April 2006
• Nationality: British

WOOLLEY, Alastair John Lomond

• Correspondence address: Wimbledon Bridge House, 1st Floor, 1 Hartfield Road, Wimbledon, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 May 2014

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 9 May 2000

ANTONY, Roger Harold

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASPINALL, Michael Stuart

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 December 2015
• Resigned on: 22 April 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

BAYFIELD, Matthew Anthony

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 April 2019
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRAUND, Mark Andrew

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 June 2021
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVIES, Paul

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 May 2014
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 July 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JONES, Howard

• Correspondence address: Saperton Stoney Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 April 2005
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Commercial Director

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 July 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 March 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Finance Director

MILLER, Ian Kenneth

• Correspondence address: 4234 Lomo Alto Court, Dallas, Tx75219, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 February 2001
• Resigned on: 30 November 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'DRISCOLL, Ian

• Correspondence address: Too Goods Farm, Sturminster Newton, Dorset
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 2002
• Resigned on: 27 April 2003
• Nationality: British
• Occupation: Company Director

ROMMEL, Alan David

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 December 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SWINSTEAD, Philip Edgar

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 May 2014
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINSTEAD, Philip Edgar

• Correspondence address: Flat 5, 60-61 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 May 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 February 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Alastair John Lomond

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2011
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 9 May 2000