PARTWAY GROUP PLC

Company number 03539413

59 officers / 55 resignations

FIRTH, David Samuel Peter

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Secretary
• Appointed on: 24 November 2023

BRAUND, Mark Andrew

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FIRTH, David Samuel Peter

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNS, Michael David

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTONY, Roger Harold

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 30 January 2020

CHASE, Suzanne Gabrielle

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 19 December 2016

ENRIGHT, Joanna Frances

• Correspondence address: 29 Frome Street, London, N1 8PB
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Trainee Solicitor

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Finance Director

KELLY, Joseph Patrick

• Correspondence address: 39 Manor Road, Wheathamsread, Herts, AL4 8JG
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Finance Director

LEAR, Andrew John

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 22 September 2021
• Resigned on: 24 November 2023

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 29 July 2005
• Nationality: British

REDHEAD, Kevin

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 30 January 2020
• Resigned on: 22 September 2021

WATKINSON, Ed

• Correspondence address: Aberue, Bridge Street, Boroughbridge, North Yorkshire, YO51 9LA
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 10 March 2006
• Nationality: British

WOOLLEY, Alastair John Lomond

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 25 September 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1998
• Resigned on: 29 March 1999

ANGEST, Henry, Sir

• Correspondence address: 40 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 May 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANTONY, Roger Harold

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASPINALL, Michael Stuart

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 September 2015
• Resigned on: 22 April 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

BACON, Richard John

• Correspondence address: Flat 11, 41 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 August 1999
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYFIELD, Matthew Anthony

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 February 2019
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRANDON, Gerard James

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2020
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Poland
• Occupation: Director

CARBUTT, Francis

• Correspondence address: The White House, Langham, Colchester, Essex, CO4 5PY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 6 May 1999
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Accountant

CHASE, Suzanne Gabrielle

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2013
• Resigned on: 25 September 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Lawyer

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 May 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director

CONOLEY, John Richard

• Correspondence address: Floor 2, 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chairman

COURTLEY, David John

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 June 2011
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Paul

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2010
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Paul

• Correspondence address: 4 White Hill, Windlesham, Surrey, GU20 6JU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 1999
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENRIGHT, Joanna Frances

• Correspondence address: 29 Frome Street, London, N1 8PB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 March 1999
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Trainee Solicitor

FIRTH, David Samuel Peter

• Correspondence address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 April 1999
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 2007
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERNON-WATTS, Lisa

• Correspondence address: West Chester, 14 Firs Walk, Tewins Wood, Hertfordshire, A16 0N2
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2001
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Consultant

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Director

JENNINGS, Keith Murray

• Correspondence address: 25 Jacaranda House, Woburn Hill Park, Addlestone, Surrey, KT15 2NZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 September 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Company Director