EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: 04426554. The accounts status is GROUP and accounts are next due on 30/09/2024.

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-07-20 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MR FRANK DAVID LAING Jul 1987 British Director 2022-02-14 CURRENT
MR STEVE MARC PRIOR Sep 1972 British Director 2017-02-27 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-10-05 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2022-12-01 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2018-07-18 CURRENT
JOHN MCDONAGH May 1969 British Director 2006-03-31 UNTIL 2009-03-19 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-03-31 UNTIL 2009-03-19 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2010-12-10 UNTIL 2011-05-05 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2012-11-01 UNTIL 2013-01-09 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2013-10-31 UNTIL 2014-09-15 RESIGNED
ANDREW JOHN MULLER Feb 1972 Australian Director 2002-07-26 UNTIL 2003-10-15 RESIGNED
JAMES HENRY MOSS Apr 1976 Director 2002-05-16 UNTIL 2002-07-26 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2005-01-19 UNTIL 2008-06-06 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2002-07-26 UNTIL 2007-09-20 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2010-12-10 UNTIL 2013-10-31 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 2002-07-26 UNTIL 2006-03-31 RESIGNED
FREDERICK PAUL LEWIS Apr 1956 British Director 2002-07-26 UNTIL 2006-03-31 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-07-31 UNTIL 2017-02-27 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-31 UNTIL 2013-12-05 RESIGNED
MISS KAREN MARIE HILL Jun 1977 British Director 2015-01-26 UNTIL 2022-02-14 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-06-30 UNTIL 2010-12-10 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2003-11-19 UNTIL 2005-01-19 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2005-07-01 UNTIL 2023-07-20 RESIGNED
JAMES HENRY MOSS Apr 1976 Secretary 2002-05-16 UNTIL 2002-07-26 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2011-12-12 UNTIL 2012-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-29 UNTIL 2002-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-05-16 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2002-07-26 UNTIL 2005-07-01 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2013-12-05 UNTIL 2022-11-30 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2013-12-05 UNTIL 2015-01-26 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2007-09-20 UNTIL 2008-06-06 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 2008-06-06 UNTIL 2010-06-30 RESIGNED
DAVID ANTHONY CAVE Mar 1978 British Director 2002-05-16 UNTIL 2002-07-26 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 2002-07-26 UNTIL 2006-03-31 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2002-07-26 UNTIL 2003-12-15 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2007-09-20 UNTIL 2012-10-05 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2013-01-09 UNTIL 2014-07-31 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2011-05-05 UNTIL 2012-11-01 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2010-10-28 UNTIL 2012-07-31 RESIGNED
BIIF CORPORATE SERVICES LTD Corporate Director 2011-12-12 UNTIL 2013-12-05 RESIGNED
DEREK ROBERT GORMAN Mar 1958 British Director 2002-07-26 UNTIL 2003-04-16 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Investment Holdings Limited 2016-09-03 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aberdeen Sidecar Llp 2016-09-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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