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PARTNERSHIP GROUP HOLDINGS LIMITED

Company number 05465382

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Officers: 28 officers / 25 resignations

WATSON, Simon Donald

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Active
Secretary
Appointed on
29 January 2020

GODSON, Mark William

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Active
Director
Date of birth
April 1981
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RICHARDSON, David Louis

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Active
Director
Date of birth
November 1972
Appointed on
11 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Deputy Group Ceo And Md Uk Corporate Business

DARBY, Fiona Elizabeth

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
22 December 2014

LAGERBERG, Peter John

Correspondence address
30 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
12 May 2010
Nationality
British

O'HARA, Simon Andrew

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
6 July 2015
Resigned on
15 March 2019

WATERS, Paul

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
15 March 2019
Resigned on
26 April 2019

WHITEHEAD, David

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
26 April 2019
Resigned on
29 January 2020

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
28 September 2005

PRISM COSEC LIMITED

Correspondence address
10 Margaret Street, London, England, W1W 8RL
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
6 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5465382

BERENDSEN, Caspar

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1980
Appointed on
3 March 2009
Resigned on
30 April 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Investment Manager

CAUSER, Jason Keith

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 May 2019
Resigned on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Rodney Malcolm

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 September 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

CREWE, Maxim Devin

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1980
Appointed on
3 March 2009
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DEARSLEY, Arthur Mark

Correspondence address
Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 May 2011
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DOUGLAS, Michael Norman

Correspondence address
Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 2005
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Services

GROVES, Stephen James

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 May 2011
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GROVES, Stephen James

Correspondence address
Yew Tree Cottage, Horley, Surrey, RH6 9DU
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 September 2005
Resigned on
27 October 2008
Nationality
British
Occupation
Managing Director

MUIRHEAD, Alastair William

Correspondence address
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 September 2005
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Private Equity

OWEN, Ian Bruce, Dr

Correspondence address
Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 September 2005
Resigned on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PARSONS, Andrew Mark, Mr.

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 February 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHIPPS, Robin Ashley

Correspondence address
Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 February 2008
Resigned on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

RAYNER, Christopher Lewis

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Role Resigned
Director
Date of birth
August 1978
Appointed on
4 January 2021
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

RHODES, Christopher James

Correspondence address
20 Cedars Road, Beckenham, Kent, BR3 4JF
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 April 2007
Resigned on
24 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATERMAN, Gaynor Annette

Correspondence address
15 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 September 2005
Resigned on
24 October 2007
Nationality
British
Occupation
Underwriting Director

WHITEHEAD, Simon Gregory Michael

Correspondence address
The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 July 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

YOUNG, David Thomas Mcaree

Correspondence address
The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 September 2005
Resigned on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
27 May 2005
Resigned on
28 July 2005