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1 THEOBALD'S COURT PARTNERCO LIMITED

Company number 06927510

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Officers: 21 officers / 18 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
28 February 2019

UK Limited Company What's this?

Registration number
08334728

MARTIN, Sean Peter

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
February 1965
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTEERA, Jonathan Kudzanai

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
March 1986
Appointed on
16 November 2023
Nationality
Zimbabwean
Country of residence
England
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
8 June 2009
Resigned on
8 July 2009
Nationality
British

MCGUIRE, Jonathan Damian David

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
4 January 2012
Resigned on
17 December 2012
Nationality
British

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th, Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Secretary
Appointed on
25 January 2023
Resigned on
25 January 2023

UK Limited Company What's this?

Registration number
08334728

SCHRODER CORPORATE SERVICES LIMITED

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
1 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08816671

SCHRODERS CORPORATE SECRETARY LIMITED

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
17 December 2012
Resigned on
16 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6390556

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
28 February 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTENBURY, Sharon

Correspondence address
5524 Northeast 7th Avenue, Miami, Florida 33137-3002, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 2009
Resigned on
4 January 2012
Nationality
Usa
Country of residence
Usa
Occupation
General Counsel

DOWLING, Laurence John Scott

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 June 2014
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 June 2009
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYKSTRA, Richard

Correspondence address
9821 Sw 141 Drive, Miami, Florida 33176-6739, Usa
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 July 2009
Resigned on
4 January 2012
Nationality
Usa
Country of residence
Usa
Occupation
Director Of Tax

GERVASIO, Ivee Rachel Briones

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1986
Appointed on
30 June 2023
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Director

GILL, Christopher Marshall

Correspondence address
63 Church Street, Epsom, Surrey, KT17 4QA
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 June 2009
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAVESTOCK, Jane Mary Anne

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 January 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRIFFITHS, Peter John

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
September 1972
Appointed on
4 January 2012
Resigned on
10 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

KNATCHBULL, Melinda Lu San

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 June 2014
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINNELL, Richard Frank Hilary

Correspondence address
85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 June 2009
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROANTREE, Gillian Anne

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 January 2012
Resigned on
8 January 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

WARNES, Christopher Michael

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
28 February 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director