Company information:
Partway Holdings Limited (No: 03980554)
Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROGER HAROLD ANTONY ( DOB: Apr-1967 From: Jun-2015 )
Current Director: MARK ANDREW BRAUND ( DOB: Feb-1962 From: Jun-2021 )
Current Director: MICHAEL DAVID JOHNS ( DOB: Apr-1971 From: Jun-2020 )
Current Secretary: DAVID SAMUEL PETER FIRTH ( From: Nov-2023 )
Resigned Director: MICHAEL STUART ASPINALL ( DOB: Aug-1972 From: Dec-2015 To: Apr-2016 )
Resigned Director: MATTHEW ANTHONY BAYFIELD ( DOB: Jun-1974 From: Apr-2019 To: Jun-2021 )
Resigned Director: PAUL DAVIES ( DOB: Jan-1949 From: May-2014 To: Nov-2015 )
Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951 From: Jul-2005 To: Jul-2009 )
Resigned Director: HOWARD JONES ( DOB: Mar-1949 From: Apr-2005 To: Mar-2006 )
Resigned Director: IAN MALCOLM KETCHIN ( DOB: Sep-1963 From: Jul-2009 To: Mar-2011 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: ALISON JANE LEYSHON ( DOB: May-1967 From: Mar-2002 To: Jul-2005 )
Resigned Director: IAN KENNETH MILLER ( DOB: Mar-1948 From: Feb-2001 To: Nov-2004 )
Resigned Director: IAN O'DRISCOLL ( DOB: Mar-1954 From: Mar-2002 To: Apr-2003 )
Resigned Director: ALAN DAVID ROMMEL ( DOB: Jul-1971 From: Dec-2015 To: Apr-2019 )
Resigned Director: PHILIP EDGAR SWINSTEAD ( DOB: Oct-1943 From: May-2000 To: Jun-2001 )
Resigned Director: PHILIP EDGAR SWINSTEAD ( DOB: Oct-1943 From: May-2014 To: Nov-2015 )
Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957 From: Feb-2006 To: May-2010 )
Resigned Director: ALASTAIR JOHN LOMOND WOOLLEY ( DOB: Oct-1961 From: Apr-2011 To: May-2015 )
Resigned Secretary: ROGER HAROLD ANTONY ( From: Jun-2015 To: Dec-2015 )
Resigned Secretary: ROGER HAROLD ANTONY ( From: Dec-2016 To: Jan-2020 )
Resigned Secretary: SUZANNE GABRIELLE CHASE ( From: May-2014 To: Jun-2015 )
Resigned Secretary: SUZANNE GABRIELLE CHASE ( From: Dec-2015 To: Dec-2016 )
Resigned Secretary: JOSEPH PATRICK KELLY ( DOB: Mar-1965 From: Apr-2006 To: May-2007 )
Resigned Secretary: IAN MALCOLM KETCHIN ( DOB: Sep-1963 From: May-2007 To: Mar-2011 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: ANDREW JOHN LEAR ( From: Sep-2021 To: Nov-2023 )
Resigned Secretary: ALISON JANE LEYSHON ( DOB: May-1967 From: May-2000 To: Jul-2005 )
Resigned Secretary: KEVIN REDHEAD ( From: Jan-2020 To: Sep-2021 )
Resigned Secretary: ED WATKINSON ( From: Jul-2005 To: Apr-2006 )
Resigned Secretary: ALASTAIR JOHN LOMOND WOOLLEY ( From: Apr-2011 To: May-2014 )
Persons of Significant Control:
Parity Group Plc, 82 St John Street, London, EC1M 4JN, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)