PARTNERSHIP GROUP HOLDINGS LIMITED

Company number 05465382

28 officers / 25 resignations

WATSON, Simon Donald

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Secretary
• Appointed on: 29 January 2020

GODSON, Mark William

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RICHARDSON, David Louis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 11 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Deputy Group Ceo And Md Uk Corporate Business

DARBY, Fiona Elizabeth

• Correspondence address: 5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 22 December 2014

LAGERBERG, Peter John

• Correspondence address: 30 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 12 May 2010
• Nationality: British

O'HARA, Simon Andrew

• Correspondence address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 6 July 2015
• Resigned on: 15 March 2019

WATERS, Paul

• Correspondence address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 26 April 2019

WHITEHEAD, David

• Correspondence address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 29 January 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 28 September 2005

PRISM COSEC LIMITED

• Correspondence address: 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 6 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5465382

BERENDSEN, Caspar

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 March 2009
• Resigned on: 30 April 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAUSER, Jason Keith

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 May 2019
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 September 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CREWE, Maxim Devin

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 March 2009
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DEARSLEY, Arthur Mark

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 May 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOUGLAS, Michael Norman

• Correspondence address: Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Services

GROVES, Stephen James

• Correspondence address: 5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2011
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GROVES, Stephen James

• Correspondence address: Yew Tree Cottage, Horley, Surrey, RH6 9DU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 September 2005
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Managing Director

MUIRHEAD, Alastair William

• Correspondence address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 September 2005
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 September 2005
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PARSONS, Andrew Mark

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 February 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIPPS, Robin Ashley

• Correspondence address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 2008
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

RAYNER, Christopher Lewis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 January 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RHODES, Christopher James

• Correspondence address: 20 Cedars Road, Beckenham, Kent, BR3 4JF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 April 2007
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERMAN, Gaynor Annette

• Correspondence address: 15 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 September 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Underwriting Director

WHITEHEAD, Simon Gregory Michael

• Correspondence address: The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 July 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

YOUNG, David Thomas Mcaree

• Correspondence address: The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2005
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 28 July 2005