Parwick Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParwick Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115806573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 23 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
NT
Nick TauntResigned director
Resigned 2023-06-30 · Chartered Accountant
JH
Josephine HaymanResigned director
Resigned 2022-03-18 · 2 yrs · Accountant
AB
Alan BuntingResigned director
Resigned 2022-03-18 · 4 yrs · Head Of Development Delivery
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-11-01 · 2 yrs · Treasury Executive
NW
Nigel WebbResigned director
Resigned 2012-11-01 · 10 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2012-11-01 · 4 yrs
CB
Charles ButtersResigned director
Resigned 2012-11-01 · 4 yrs · Company Director
JV
Jean VandevivereResigned director
Resigned 2012-11-01 · 3 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2012-11-01 · 6 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2012-11-01 · 9 yrs · Head Of Finance
AB
Anthony BraineResigned director
Resigned 2012-11-01 · 1 yr · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2012-11-01 · 4 yrs · Company Director
DP
David PriceResigned director
Resigned 2010-03-22 · 2 yrs · Director
BD
Resigned 2002-03-20 · 10 yrs · Chartered Accountant
AR
Alexander RossResigned director
Resigned 1998-04-28 · 11 yrs · Chartered Accountant
RA
Richard AshbyResigned director
Resigned 1996-10-15 · 16 yrs · Chartered Surveyor
FM
Resigned 1991-05-28 · 7 yrs · Chartered Accountant
MS
Max SebbaResigned director
Resigned 1991-05-28 · 7 yrs · Property Consultant
LS
Leigh SebbaResigned director
Resigned 1991-05-28 · 21 yrs · Property Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active