PARTWAY GROUP PLC - LONDON


Company Profile Company Filings

Overview

PARTWAY GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PARTWAY GROUP PLC was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539413. The accounts status is GROUP and accounts are next due on 30/06/2024.

PARTWAY GROUP PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARITY GROUP PUBLIC LIMITED COMPANY (until 08/12/2023)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL PETER FIRTH Secretary 2023-11-24 CURRENT
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2016-09-14 CURRENT
MR MARK ANDREW BRAUND Feb 1962 British Director 2021-04-21 CURRENT
MR MICHAEL DAVID JOHNS British Director 2020-06-08 CURRENT
MR JOHN RICHARD CONOLEY Feb 1961 British Director 2017-04-27 UNTIL 2021-04-21 RESIGNED
MR MATTHEW BAYFIELD Jun 1974 British Director 2019-02-05 UNTIL 2021-06-09 RESIGNED
LISA GERNON-WATTS Jul 1959 British Director 2001-10-31 UNTIL 2002-02-07 RESIGNED
THOMAS HENRY STONOR Mar 1936 British Director 1999-05-06 UNTIL 2001-10-31 RESIGNED
MR ALAN DAVID ROMMEL Jul 1971 British Director 2015-08-13 UNTIL 2019-04-05 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2007-07-01 UNTIL 2017-04-27 RESIGNED
MR MIKE PHILLIPS Oct 1962 British Director 2011-11-03 UNTIL 2013-09-25 RESIGNED
THOMAS MURPHY Nov 1928 British Director 1999-05-06 UNTIL 2001-10-31 RESIGNED
MR IAN KENNETH MILLER Mar 1948 Scottish Director 2001-03-05 UNTIL 2004-11-30 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2002-08-29 UNTIL 2005-06-30 RESIGNED
ALASTAIR JOHN PETER MACDONALD Aug 1940 British Director 2002-02-28 UNTIL 2008-08-28 RESIGNED
MR NEAL JOHN RANSOME May 1960 British Director 2013-09-25 UNTIL 2016-10-06 RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2001-07-10 UNTIL 2005-07-29 RESIGNED
MR ANDREW JONATHAN PARKER LAW May 1956 British Director 2014-11-28 UNTIL 2015-08-13 RESIGNED
RAYMOND KING May 1953 British Director 1999-08-02 UNTIL 2001-07-06 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2007-05-17 UNTIL 2011-03-31 RESIGNED
JOSEPH PATRICK KELLY Mar 1965 British Director 2006-03-10 UNTIL 2007-05-17 RESIGNED
JOANNA FRANCES ENRIGHT Jul 1974 British Secretary 1999-03-29 UNTIL 1999-04-27 RESIGNED
KEITH MURRAY JENNINGS May 1946 British Director 1999-09-06 UNTIL 2001-03-05 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2005-05-02 UNTIL 2010-05-31 RESIGNED
MR ROGER HAROLD ANTONY Secretary 2016-12-19 UNTIL 2020-01-30 RESIGNED
MR PETER JAMES LUFF Feb 1955 British Director 2013-09-25 UNTIL 2014-05-29 RESIGNED
MRS SUZANNE GABRIELLE CHASE Secretary 2013-09-25 UNTIL 2016-12-19 RESIGNED
MR ROGER HAROLD ANTONY Apr 1967 British Director 2016-04-22 UNTIL 2020-06-30 RESIGNED
MR PHILIP EDGAR SWINSTEAD Oct 1943 British Director 2010-06-01 UNTIL 2015-11-04 RESIGNED
MR PAUL DAVIES Jan 1949 British Director 1999-04-27 UNTIL 1999-09-10 RESIGNED
MR PAUL DAVIES Jan 1949 British Director 2010-06-01 UNTIL 2015-11-04 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-06-07 UNTIL 2015-08-13 RESIGNED
WILLIAM COCKBURN Feb 1943 British Director 2001-05-24 UNTIL 2004-11-12 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 United Kingdom Director 2013-02-01 UNTIL 2013-09-25 RESIGNED
MR FRANCIS CARBUTT Jul 1936 British Director 1999-05-06 UNTIL 2004-01-30 RESIGNED
JOANNA FRANCES ENRIGHT Jul 1974 British Director 1999-03-29 UNTIL 1999-04-27 RESIGNED
GERARD JAMES BRANDON Nov 1961 Irish Director 2020-05-01 UNTIL 2023-03-31 RESIGNED
MR RICHARD JOHN BACON Sep 1954 British Director 1999-08-02 UNTIL 2003-01-23 RESIGNED
MR MICHAEL STUART ASPINALL Aug 1972 English Director 2015-09-14 UNTIL 2016-04-22 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 1999-04-27 UNTIL 1999-08-02 RESIGNED
SIR HENRY ANGEST Jul 1940 British Director 1999-05-06 UNTIL 2002-11-30 RESIGNED
JOSEPH PATRICK KELLY Mar 1965 British Secretary 2006-03-10 UNTIL 2007-05-17 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Secretary 2011-04-01 UNTIL 2013-09-25 RESIGNED
ED WATKINSON Secretary 2005-07-29 UNTIL 2006-03-10 RESIGNED
MR KEVIN REDHEAD Secretary 2020-01-30 UNTIL 2021-09-22 RESIGNED
ALISON JANE LEYSHON May 1967 British Secretary 1999-08-02 UNTIL 2005-07-29 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Secretary 2007-05-17 UNTIL 2011-03-31 RESIGNED
MR ANDREW JOHN LEAR Secretary 2021-09-22 UNTIL 2023-11-24 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 1999-04-27 UNTIL 1999-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-02 UNTIL 1999-03-29 RESIGNED

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