Company information:
Partner Capital Limited (No: 02933861)
Address: 23 GRAFTON STREET, LONDON, W1S 4EY
Status: Active
Incorporated: 27-May-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER MARK PATRICK O'KANE ( DOB: Dec-1956 From: Apr-1997 )
Current Director: JAMES LEGH POPE ( DOB: Apr-1949 From: Feb-2006 )
Current Director: MINGZHAO ZHANG ( DOB: Sep-1991 From: Jan-2016 )
Current Secretary: PETER MARK PATRICK O'KANE ( From: Jan-2016 )
Resigned Director: FARHAD ALIYEV ( From: Jul-2017 To: Dec-2018 )
Resigned Director: DEREK HUNTER BAINBRIDGE ( DOB: Aug-1956 From: Jun-2004 To: Feb-2006 )
Resigned Director: AMASTAIR KENNETH RUSKIN CAMPBELL ( From: Apr-1997 To: Sep-1998 )
Resigned Director: DAVID JOHN CHARTERS ( DOB: May-1960 From: Apr-2011 To: Jun-2017 )
Resigned Director: IAN SHAUN GIBBS ( DOB: Apr-1966 From: Jul-1999 To: Jul-2004 )
Resigned Director: MARK ANTHONY CRUMP HANSON ( DOB: Feb-1953 From: Sep-1996 To: Mar-1999 )
Resigned Director: MICHAEL JOHN HANSON LAWSON ( DOB: Oct-1948 From: Jun-1994 To: Dec-1996 )
Resigned Director: DAVID JOHN HUMPHREYS ( From: May-1995 To: Sep-1997 )
Resigned Director: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952 From: Jul-1994 To: Dec-1996 )
Resigned Director: RICHARD DOMENIUS MURRAY ( DOB: Jun-1966 From: Sep-1996 To: Aug-1999 )
Resigned Director: CHRISTOPHER YUUICHIRO NAKAJIMA ( From: Sep-1997 To: Mar-1999 )
Resigned Director: TUAN MINH NGUYEN ( DOB: Mar-1994 From: Nov-2015 To: Oct-2021 )
Resigned Director: SIMON CHRISTOPHER NEALE THOMPSON ( DOB: Feb-1953 From: Dec-1996 To: Sep-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Secretary: CHOOI LING CHANG ( From: Aug-1999 To: Jul-2002 )
Resigned Secretary: LESLEY ANN HARRISON ( From: Mar-2011 To: Jan-2016 )
Resigned Secretary: ELIZABETH JOHNSTON ( From: Mar-2010 To: Sep-2010 )
Resigned Secretary: RICHARD DOMENIUS MURRAY ( DOB: Jun-1966 From: Jun-1994 To: Aug-1999 )
Resigned Secretary: PETER MARK PATRICK O'KANE ( DOB: Dec-1956 From: Jul-2002 To: May-2006 )
Resigned Secretary: AMANDA JANET SOPPIT ( From: May-2006 To: Apr-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1994 To: Jun-1994 )
Persons of Significant Control:
Mr Peter Mark Patrick O'Kane, 23 Grafton Street, London, W1S 4EY: Has significant influence or control (Notified: 2016-04-06)