Advanced company searchLink opens in new window

ON-LINE PARTNERSHIP GROUP LIMITED

Company number 03936920

Filter officers

Filter officers

Officers: 44 officers / 35 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
4 February 2014

UK Limited Company What's this?

Registration number
06902863

BALDRY, Stephen Nicholas

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
May 1963
Appointed on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Development Director

BARBACK, Vernon

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
August 1965
Appointed on
26 June 2024
Nationality
British
Country of residence
United States
Occupation
Chief Operating Officer

CHACHOLIADES, Haris Themis

Correspondence address
Rex House, 10 Regent Street, London, England, SW1Y 4PE
Role Active
Director
Date of birth
December 1965
Appointed on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COGHILL, Lindsey Catherine

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
August 1979
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVIN, Brian Christopher

Correspondence address
On-Line House, 50-56 North Street, Horsham, West Sussex, United Kingdom, RH12 1RD
Role Active
Director
Date of birth
December 1963
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVE, William Hulbert

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
July 1967
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCNEILL, Gordon

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
July 1957
Appointed on
20 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Compliance

NELMES, Martin Victor

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Active
Director
Date of birth
January 1972
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Head Of Investment Management

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
16 February 2006
Nationality
British
Occupation
Lawyer

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
25 January 2001
Nationality
British
Occupation
Tax Advisor

CUNNINGHAM, Benjamin John

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
23 July 2012

HEAD, Michael Edward

Correspondence address
19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
10 December 2010
Nationality
British

LANE, Peter William

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Secretary
Appointed on
23 July 2012
Resigned on
29 November 2013

MEADE-KING, Charles Oliver Beauchamp

Correspondence address
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Solicitor Company Executive

ROBINSON, David

Correspondence address
62 Smugglers Way, Barns Green, Horsham, West Sussex, RH13 0JY
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
10 March 2010
Nationality
British
Occupation
Chartered Accountant

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

ROBBINS OLIVEY

Correspondence address
Southern House, Guildford Road, Woking, Surrey, GU22 7UY
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
12 November 2002

BALDRY, Stephen Nicholas

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 January 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BALDRY, Stephen Nicholas

Correspondence address
Tanglewood Furzehill, Redhill, Surrey, RH1 1DX
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 November 2004
Resigned on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
National Sales Director

BEVERIDGE, James John

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 November 2013
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BODDIE, Richard Anthony

Correspondence address
Bramley House, Furners Lane, Henfield, West Sussex, BN5 9HS
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 October 2003
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Ifa

BRIAULT, Clive Bramwell

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 November 2013
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 February 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Lawyer

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 December 2002
Resigned on
3 February 2006
Nationality
British
Occupation
Lawyer

COLE, Julian Paul

Correspondence address
Hards Farm Cottage, Kerves Lane, Horsham, West Sussex, RH13 6RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Tax Advisor

DUVAL, Pascal Lucien Louis

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 November 2013
Resigned on
6 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FIRN, James Timothy

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 November 2013
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Product & Governance

FORD, Anne

Correspondence address
17 Colebrooke Meadows, Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0PT
Role Resigned
Director
Date of birth
January 1928
Appointed on
18 October 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Consultant

FRENCH, Nicholas James

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
April 1974
Appointed on
23 April 2015
Resigned on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

KIRKBY, Daniel Morris

Correspondence address
Birchenwood Cottage, Pashley Road, Ticehurst, East Sussex, TN5 7HE
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 October 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Publicist

LANE, Peter William

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 July 2012
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, Heather Ann

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 June 2008
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LOVELL, William Stanley

Correspondence address
Stretton Lodge, Stretton Hall, Leicester, Leicestershire, LE2 4QW
Role Resigned
Director
Date of birth
December 1931
Appointed on
25 January 2001
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman C E

MAINE, Jeremy David

Correspondence address
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 November 2018
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director