CompaniesInTheUK

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171 ·

Dissolved

2 officers / 15 resignations

MR Neil Simon PETERS

Director
Correspondence address
Kings Orchard 1 Queen Street, Bristol, BS2 0HQ
Appointed
2015-10-01
Nationality
British
Country of residence
England
Date of birth
July 1966

MR Paul Michael WHITNEY

Director
Correspondence address
37 Gloucester Square, London, United Kingdom, W2 2TD
Appointed
1997-10-23
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1948

MR Graham Stewart COX

Director Resigned
Correspondence address
4th Floor, 167-169 Wardour Street, London, W1F 8WR
Appointed
2015-10-01
Resigned
2016-05-13
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Neil Simon PETERS

Director Resigned
Correspondence address
61 Huddleston Road, London, N7 0AE
Appointed
2005-02-04
Resigned
2009-01-01
Nationality
British
Country of residence
England
Date of birth
July 1966

Nicolas Peter MUELLER

Director Resigned
Correspondence address
Zeltweg 30, Zurich, Switzerland, 8032
Appointed
2003-05-08
Resigned
2004-05-18
Nationality
Swiss
Date of birth
July 1966

Marc Francois Claude DENTAND

Director Resigned
Correspondence address
Seestattstrasse 32, Altendorf, 8852, SWITZERL
Appointed
2003-02-13
Resigned
2004-05-18
Nationality
French And Swiss
Date of birth
April 1964

MR John David MACKIE

Director Resigned
Correspondence address
Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
Appointed
2003-02-13
Resigned
2009-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1953

Marc Jean Daniel LASSERRE

Director Resigned
Correspondence address
247 Rue Saint Martin, Paris, 75003, France, FOREIGN
Appointed
2002-07-11
Resigned
2002-09-30
Nationality
French
Date of birth
April 1966

MR Graham Stewart COX

Director Resigned
Correspondence address
Espaliers 8a Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
Appointed
2001-09-05
Resigned
2009-01-01
Nationality
British
Country of residence
England
Date of birth
October 1963

MR John MCCRORY

Director Resigned
Correspondence address
Lawn House, 14 Ampton Road, Birmingham, West Midlands, B15 2UJ
Appointed
1999-10-18
Resigned
2005-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1948

Paul BROOKS

Director Resigned
Correspondence address
55 Roseneath Road, London, SW11 6AG
Appointed
1998-06-22
Resigned
2002-04-03
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1954

Janet Mary DUNLOP

Director Resigned
Correspondence address
33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
Appointed
1998-04-17
Resigned
2000-10-31
Nationality
British
Date of birth
July 1962

Grant Charles HAGGITH

Director Resigned
Correspondence address
22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
Appointed
1998-04-17
Resigned
2009-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

Donald Hood BRYDON

Director Resigned
Correspondence address
22 Hill Road, St John's Wood, London, NW8 9QG
Appointed
1997-10-23
Resigned
2002-11-22
Nationality
British
Date of birth
May 1945

MR Ian David Lea RICHARDSON

Secretary Resigned
Correspondence address
90 Montagu Mansions, London, W1U 6LF
Appointed
1997-10-23
Resigned
2014-10-13
Nationality
British

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1997-10-15
Resigned
1997-10-23

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1997-10-15
Resigned
1997-10-23