EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

C/O Albany Spc Services Ltd 3rd Floor C/O Albany Spc Services Ltd 3rd Floor, Manchester, M1 4HB, England
StatusACTIVE
Company No.03810496
CategoryPrivate Limited Company
Incorporated15 Jul 1999
Age24 years, 10 months, 6 days
JurisdictionEngland Wales

SUMMARY

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED is an active private limited company with number 03810496. It was incorporated 24 years, 10 months, 6 days ago, on 15 July 1999. The company address is C/O Albany Spc Services Ltd 3rd Floor C/O Albany Spc Services Ltd 3rd Floor, Manchester, M1 4HB, England.



People

ALBANY SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Jul 2023

Current time on role 10 months, 1 day

DONN, Michael Andrew

Director

Director

ACTIVE

Assigned on 18 Jul 2018

Current time on role 5 years, 10 months, 3 days

LAING, Frank David

Director

Senior Analyst

ACTIVE

Assigned on 14 Feb 2022

Current time on role 2 years, 3 months, 7 days

MILLSOM, Barry Paul

Director

Director

ACTIVE

Assigned on 15 Sep 2014

Current time on role 9 years, 8 months, 6 days

PRIOR, Steve Marc

Director

Director

ACTIVE

Assigned on 27 Feb 2017

Current time on role 7 years, 2 months, 22 days

SOLLEY, Christopher Thomas

Director

Company Director

ACTIVE

Assigned on 05 Oct 2012

Current time on role 11 years, 7 months, 16 days

MITCHELL, Ailison Louise

Secretary

RESIGNED

Assigned on 01 Jul 2005

Resigned on 20 Jul 2023

Time on role 18 years, 19 days

TIPPLE, Paul John

Secretary

RESIGNED

Assigned on 15 Jul 1999

Resigned on 02 May 2000

Time on role 9 months, 18 days

HLM SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 May 2000

Resigned on 01 Jul 2005

Time on role 5 years, 1 month, 29 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Jul 1999

Resigned on 15 Jul 1999

Time on role

ANDERSON, John Huxley Fordyce

Director

Company Director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 31 Aug 2000

Time on role 1 year, 1 month, 16 days

ANDERSON, Thomas Downs

Director

Director

RESIGNED

Assigned on 19 Jan 2005

Resigned on 06 Jun 2008

Time on role 3 years, 4 months, 18 days

ASHBROOK, Philip Peter

Director

Project Finance Consultant

RESIGNED

Assigned on 09 Jan 2013

Resigned on 31 Jul 2014

Time on role 1 year, 6 months, 22 days

BRADLEY, Victoria Louise

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 12 Dec 2011

Time on role 2 years, 8 months, 24 days

BRUNNING, Charlotte Louise

Director

Director

RESIGNED

Assigned on 12 Dec 2011

Resigned on 31 Jul 2012

Time on role 7 months, 19 days

CAMP, David John

Director

Company Director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 31 Mar 2006

Time on role 6 years, 8 months, 16 days

DAVIS, Michael Edward

Director

Managing Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 30 Jun 2010

Time on role 2 years, 24 days

DICKIE, Timothy John

Director

Banker

RESIGNED

Assigned on 20 Sep 2007

Resigned on 06 Jun 2008

Time on role 8 months, 16 days

DONN, Michael Andrew

Director

Director

RESIGNED

Assigned on 05 Dec 2013

Resigned on 26 Jan 2015

Time on role 1 year, 1 month, 21 days

GILLESPIE, Kenneth William

Director

Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 16 Jul 2018

Time on role 10 years, 15 days

GILLMAN, Alan Russell

Director

Surveyor

RESIGNED

Assigned on 31 Aug 2000

Resigned on 22 Nov 2000

Time on role 2 months, 22 days

GORMAN, Derek Robert

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Jul 1999

Resigned on 16 Apr 2003

Time on role 3 years, 9 months, 1 day

GRAHAM, Anthony Lawrence

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Jul 1999

Resigned on 01 Jul 2000

Time on role 11 months, 16 days

GRANT, Stewart Chalmers

Director

Director

RESIGNED

Assigned on 30 Jun 2010

Resigned on 10 Dec 2010

Time on role 5 months, 10 days

HEANEY, William Alexander

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 2000

Resigned on 15 Dec 2003

Time on role 3 years, 5 months, 14 days

HILL, Karen Marie

Director

Investment Manager

RESIGNED

Assigned on 26 Jan 2015

Resigned on 14 Feb 2022

Time on role 7 years, 19 days

HOCKADAY, Stephen

Director

Director

RESIGNED

Assigned on 22 Nov 2000

Resigned on 20 Sep 2007

Time on role 6 years, 9 months, 28 days

HOILE, Richard David

Director

Director

RESIGNED

Assigned on 31 Jul 2012

Resigned on 05 Dec 2013

Time on role 1 year, 4 months, 5 days

JACKSON, Gregor Scott

Director

Director

RESIGNED

Assigned on 31 Jul 2014

Resigned on 27 Feb 2017

Time on role 2 years, 6 months, 27 days

LEWIS, Frederick Paul

Director

Company Director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 31 Mar 2006

Time on role 6 years, 8 months, 16 days

LIPTON, Stuart Anthony, Sir

Director

Company Director

RESIGNED

Assigned on 02 May 2000

Resigned on 31 Mar 2006

Time on role 5 years, 10 months, 29 days

MATHESON, Craig Stephen

Director

Accountant

RESIGNED

Assigned on 19 Nov 2003

Resigned on 19 Jan 2005

Time on role 1 year, 2 months

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 19 Mar 2009

Time on role 2 years, 11 months, 19 days

MILLSOM, Barry Paul

Director

Fund Manager

RESIGNED

Assigned on 10 Dec 2010

Resigned on 31 Oct 2013

Time on role 2 years, 10 months, 21 days

MULLER, Andrew John

Director

Accountant

RESIGNED

Assigned on 10 Jul 2001

Resigned on 15 Oct 2003

Time on role 2 years, 3 months, 5 days

MURPHY, Helen Mary

Director

Director

RESIGNED

Assigned on 31 Oct 2013

Resigned on 15 Sep 2014

Time on role 10 months, 15 days

MURPHY, Helen Mary

Director

Director

RESIGNED

Assigned on 01 Nov 2012

Resigned on 10 Jan 2013

Time on role 2 months, 9 days

NEVILLE, Gary Arthur

Director

Director

RESIGNED

Assigned on 10 Dec 2010

Resigned on 05 May 2011

Time on role 4 months, 26 days

RING, Anthony

Director

Company Director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 10 Jul 2001

Time on role 1 year, 11 months, 26 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 19 Mar 2009

Time on role 2 years, 11 months, 19 days

SMITH, Martin Timothy

Director

Director

RESIGNED

Assigned on 01 Dec 2022

Resigned on 08 Jan 2024

Time on role 1 year, 1 month, 7 days

TENNANT, Andrew Leslie

Director

Director

RESIGNED

Assigned on 05 Dec 2013

Resigned on 30 Nov 2022

Time on role 8 years, 11 months, 25 days

TENNANT, Andrew Leslie

Director

Banker

RESIGNED

Assigned on 20 Sep 2007

Resigned on 05 Oct 2012

Time on role 5 years, 15 days

TURNBULL-FOX, Moira

Director

Director

RESIGNED

Assigned on 05 May 2011

Resigned on 01 Nov 2012

Time on role 1 year, 5 months, 27 days

VEERAPEN, Priya Ruth

Director

Investment Manager

RESIGNED

Assigned on 28 Oct 2010

Resigned on 31 Jul 2012

Time on role 1 year, 9 months, 3 days

BIIF CORPORATE SERVICES LTD

Corporate-director

RESIGNED

Assigned on 12 Dec 2011

Resigned on 05 Dec 2013

Time on role 1 year, 11 months, 24 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 15 Jul 1999

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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