PARWICK HOLDINGS LIMITED

Company number 06049168

35 officers / 28 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHRISTOFIS, Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services Director

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVEJOY, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: English
• Occupation: Chartered Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 6 December 2016

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 14 February 2007

ASHBY, Richard Harrington

• Correspondence address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 January 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 2012
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUTTERS, Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2012
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 2012
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER-JONES, Nicholas Richard

• Correspondence address: 23 Manville Road, London, SW17 8JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 February 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

KEARSEY, Richard Michael

• Correspondence address: Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Jersey, Channel Islands, JE3 9HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 September 2008
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

LEVY, David

• Correspondence address: 7111 Hill Forest, Dallas, Tx 75230, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 February 2007
• Resigned on: 6 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEVY, Richard Harold, Dr

• Correspondence address: 5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 22 February 2007
• Resigned on: 6 October 2009
• Nationality: Canadian
• Occupation: Director

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRICE, David James Paley

• Correspondence address: Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2012
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBSON, Tom

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2020
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

ROSS, Alexander Michael Murray

• Correspondence address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, United Kingdom, RG20 0PG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 February 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAYERS, Catherine Fiona

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 17 November 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SEBBA, Leigh

• Correspondence address: Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 5 October 2020
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2012
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2012
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2007
• Resigned on: 14 February 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2007
• Resigned on: 14 February 2007