PARTWAY GROUP PLC
| Status | ACTIVE |
| Company No. | 03539413 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1998 |
| Age | 26 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PARTWAY GROUP PLC is an active private limited company with number 03539413. It was incorporated 26 years, 1 month, 12 days ago, on 02 April 1998. The company address is 82 St. John Street, London, EC1M 4JN, England.
People
Secretary
ACTIVEAssigned on 24 Nov 2023
Current time on role 5 months, 20 days
Director
Chairman
ACTIVEAssigned on 21 Apr 2021
Current time on role 3 years, 23 days
Director
Non-Executive Director
ACTIVEAssigned on 14 Sep 2016
Current time on role 7 years, 8 months
Director
Director
ACTIVEAssigned on 08 Jun 2020
Current time on role 3 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 19 Dec 2016
Resigned on 30 Jan 2020
Time on role 3 years, 1 month, 11 days
Secretary
RESIGNEDAssigned on 25 Sep 2013
Resigned on 19 Dec 2016
Time on role 3 years, 2 months, 24 days
Secretary
Trainee Solicitor
RESIGNEDAssigned on 29 Mar 1999
Resigned on 27 Apr 1999
Time on role 29 days
Secretary
Finance Director
RESIGNEDAssigned on 27 Apr 1999
Resigned on 02 Aug 1999
Time on role 3 months, 5 days
Secretary
Finance Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 17 May 2007
Time on role 1 year, 2 months, 7 days
Secretary
Finance Director
RESIGNEDAssigned on 17 May 2007
Resigned on 31 Mar 2011
Time on role 3 years, 10 months, 14 days
Secretary
RESIGNEDAssigned on 22 Sep 2021
Resigned on 24 Nov 2023
Time on role 2 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 02 Aug 1999
Resigned on 29 Jul 2005
Time on role 5 years, 11 months, 27 days
Secretary
RESIGNEDAssigned on 30 Jan 2020
Resigned on 22 Sep 2021
Time on role 1 year, 7 months, 23 days
Secretary
RESIGNEDAssigned on 29 Jul 2005
Resigned on 10 Mar 2006
Time on role 7 months, 12 days
Secretary
RESIGNEDAssigned on 01 Apr 2011
Resigned on 25 Sep 2013
Time on role 2 years, 5 months, 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Apr 1998
Resigned on 29 Mar 1999
Time on role 11 months, 27 days
Director
Banker
RESIGNEDAssigned on 06 May 1999
Resigned on 30 Nov 2002
Time on role 3 years, 6 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 22 Apr 2016
Resigned on 30 Jun 2020
Time on role 4 years, 2 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 14 Sep 2015
Resigned on 22 Apr 2016
Time on role 7 months, 8 days
Director
Director
RESIGNEDAssigned on 02 Aug 1999
Resigned on 23 Jan 2003
Time on role 3 years, 5 months, 21 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Feb 2019
Resigned on 09 Jun 2021
Time on role 2 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 01 May 2020
Resigned on 31 Mar 2023
Time on role 2 years, 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 06 May 1999
Resigned on 30 Jan 2004
Time on role 4 years, 8 months, 24 days
Director
Lawyer
RESIGNEDAssigned on 01 Feb 2013
Resigned on 25 Sep 2013
Time on role 7 months, 24 days
Director
Director
RESIGNEDAssigned on 24 May 2001
Resigned on 12 Nov 2004
Time on role 3 years, 5 months, 19 days
Director
Chairman
RESIGNEDAssigned on 27 Apr 2017
Resigned on 21 Apr 2021
Time on role 3 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 07 Jun 2011
Resigned on 13 Aug 2015
Time on role 4 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 04 Nov 2015
Time on role 5 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 1999
Resigned on 10 Sep 1999
Time on role 4 months, 13 days
Director
Trainee Solicitor
RESIGNEDAssigned on 29 Mar 1999
Resigned on 27 Apr 1999
Time on role 29 days
Director
Finance Director
RESIGNEDAssigned on 27 Apr 1999
Resigned on 02 Aug 1999
Time on role 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 27 Apr 2017
Time on role 9 years, 9 months, 26 days
Director
Consultant
RESIGNEDAssigned on 31 Oct 2001
Resigned on 07 Feb 2002
Time on role 3 months, 7 days
Director
Executive Director
RESIGNEDAssigned on 02 May 2005
Resigned on 31 May 2010
Time on role 5 years, 29 days
Director
Company Director
RESIGNEDAssigned on 06 Sep 1999
Resigned on 05 Mar 2001
Time on role 1 year, 5 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 17 May 2007
Time on role 1 year, 2 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 17 May 2007
Resigned on 31 Mar 2011
Time on role 3 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Aug 1999
Resigned on 06 Jul 2001
Time on role 1 year, 11 months, 4 days
Director
Marketing Consultant
RESIGNEDAssigned on 28 Nov 2014
Resigned on 13 Aug 2015
Time on role 8 months, 15 days
Director
Group Finance Director
RESIGNEDAssigned on 10 Jul 2001
Resigned on 29 Jul 2005
Time on role 4 years, 19 days
Director
Member Of Parliament
RESIGNEDAssigned on 25 Sep 2013
Resigned on 29 May 2014
Time on role 8 months, 4 days
MACDONALD, Alastair John Peter
Director
None
RESIGNEDAssigned on 28 Feb 2002
Resigned on 28 Aug 2008
Time on role 6 years, 6 months
Director
Chairman
RESIGNEDAssigned on 29 Aug 2002
Resigned on 30 Jun 2005
Time on role 2 years, 10 months, 1 day
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Mar 2001
Resigned on 30 Nov 2004
Time on role 3 years, 8 months, 25 days
Director
Director
RESIGNEDAssigned on 06 May 1999
Resigned on 31 Oct 2001
Time on role 2 years, 5 months, 25 days
Director
Director
RESIGNEDAssigned on 03 Nov 2011
Resigned on 25 Sep 2013
Time on role 1 year, 10 months, 22 days
Director
Accountant
RESIGNEDAssigned on 25 Sep 2013
Resigned on 06 Oct 2016
Time on role 3 years, 11 days
Director
Chief Operating Officer
RESIGNEDAssigned on 13 Aug 2015
Resigned on 05 Apr 2019
Time on role 3 years, 7 months, 23 days
Director
Aviation Consultant
RESIGNEDAssigned on 06 May 1999
Resigned on 31 Oct 2001
Time on role 2 years, 5 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 04 Nov 2015
Time on role 5 years, 5 months, 3 days
Director
Director
RESIGNEDAssigned on 12 Nov 2004
Resigned on 17 Oct 2007
Time on role 2 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 27 Apr 1999
Resigned on 31 Jan 2002
Time on role 2 years, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 03 Jul 2006
Resigned on 22 Nov 2011
Time on role 5 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 13 Feb 2006
Resigned on 31 May 2010
Time on role 4 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2013
Resigned on 25 Sep 2013
Time on role 6 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 29 Mar 1999
Resigned on 27 Apr 1999
Time on role 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 27 May 2015
Time on role 4 years, 1 month, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Apr 1998
Resigned on 29 Mar 1999
Time on role 11 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Apr 1998
Resigned on 29 Mar 1999
Time on role 11 months, 27 days
Some Companies
B & B TIMBER & BUILDERS MERCHANTS LIMITED
220 THE VALE,LONDON,NW11 8SR
| Number: | 07187124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENNYFARTHING HOUSE,SOUTH CROYDON,CR2 6AW
| Number: | 06179421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NEWTON OF ROTHMAISE STEADINGS,INSCH,AB52 6UR
| Number: | SC592937 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
17 GORDON CRESCENT,HAYES,UB3 4QP
| Number: | 09032990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COPPERFIELD HOUSE,FLINT,CH6 5BL
| Number: | 09341097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 AVERILL STREET,LONDON,W6 8ED
| Number: | 11842445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |