Parwick Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBl Residual Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-21 · No cessation recorded
Source record 123332380Show 2 ceased records
Bl Baker Co 2012 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-11 · Ceased 2017-01-11
Source record 126999844Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-21
Source record 127148009People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 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 30 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-25 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-25 · 7 yrs · Chartered Accountant
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 · 5 yrs · Chartered Surveyor
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 · 5 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2012-11-01 · 5 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
RK
Richard KearseyResigned director
Resigned 2008-09-24 · 4 yrs · Chartered Accountant
DL
David LevyResigned director
Resigned 2007-02-22 · 2 yrs · Director
RL
Richard LevyResigned director
Resigned 2007-02-22 · 2 yrs · Director
NH
Nicholas Hunter JonesResigned director
Resigned 2007-02-22 · 5 yrs · Director
DP
David PriceResigned director
Resigned 2007-02-22 · 5 yrs · Director
BD
Resigned 2007-02-14 · 5 yrs · Chartered Accountant
AR
Alexander RossResigned director
Resigned 2007-02-14 · 3 yrs · Chartered Accountant
LS
Leigh SebbaResigned director
Resigned 2007-02-14 · 5 yrs · Property Manager
RA
Richard AshbyResigned director
Resigned 2007-01-14 · 5 yrs · Chartered Surveyor
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-01-11
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-01-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active