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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)

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