PARWICK HOLDINGS LIMITED

06049168
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 641 LIMITED 11 Jan 2007 - 15 Jan 2007
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MR GAVIN BERGIN

Birthdate: Jan 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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ALEXANDER CHRISTOFIS

Birthdate: Oct 1979

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID LOVEJOY

Birthdate: Apr 1970

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY CHARLES DAVIS

Birthdate: Dec 1952

Nationality: ENGLISH

Address: 62 GREENWAYS OVINGDEAN EAST SUSSEX BN27BL

Date Appointed: 14 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 11 Jan 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD HARRINGTON ASHBY

Birthdate: May 1949

Nationality: BRITISH

Address: 35A WOODSIDE ROAD BUCKINGHAMSHIRE HP91JW

Date Appointed: 14 Jan 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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CHARLES BUTTERS

Birthdate: Sep 1970

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY CHARLES DAVIS

Birthdate: Dec 1952

Nationality: ENGLISH

Address: 62 GREENWAYS OVINGDEAN EAST SUSSEX BN27BL

Date Appointed: 14 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS JOSEPHINE HAYMAN

Birthdate: Oct 1989

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 31 Jan 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS RICHARD HUNTER-JONES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 23 MANVILLE ROAD SW178JW

Date Appointed: 22 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 25 Apr 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL KEARSEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: CHANTILLY 5 JARDIN DES SABLONS LES GRANDE ROUTE DES SABLONS JERSEY JE39HS

Date Appointed: 24 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID LEVY

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 7111 HILL FOREST TX 75230

Date Appointed: 22 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DR RICHARD HAROLD LEVY

Birthdate: Sep 1932

Nationality: CANADIAN

Address: 5051 50TH AVENUE NE APT 52 WASHINGTON 98105

Date Appointed: 22 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 11 Jan 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 11 Jan 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA MARGARET PENRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES PALEY PRICE

Birthdate: Sep 1947

Nationality: BRITISH

Address: TOWNSEND HOUSE LUCAS LANE ASHWELL HERTFORDSHIRE SG75LN

Date Appointed: 22 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR TOM ROBSON

Birthdate: Oct 1982

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 31 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MICHAEL MURRAY ROSS

Birthdate: Sep 1938

Nationality: BRITISH

Address: BRAMBLINGS, 3 BANCES COURT GORE END ROAD BALL HILL BERKSHIRE RG200PG

Date Appointed: 14 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MISS CATHERINE FIONA SAYERS

Birthdate: May 1991

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 17 Nov 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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LEIGH SEBBA

Birthdate: Oct 1947

Nationality: BRITISH

Address: WISTON BARN BURES ROAD NAYLAND ESSEX CO64ND

Date Appointed: 14 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 05 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID TAYLOR

Birthdate: Mar 1983

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Feb 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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