PARALLEL REALISATIONS 2 LIMITED officers and directors : Companies House Number 01258241

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6HH

Appointed: 2009-04-21
Nationality: BRITISH

MR ABU-HARIS SHAFI

Director

Correspondence address: BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

Appointed: 2009-02-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

MR NIKOLAI KESTING

Director

Correspondence address: BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

Appointed: 2009-02-16
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1975

CHRISTIAN DAUMANN

Director Resigned

Correspondence address: RULAENDERWEG 11, GAM-BISCHEFSHEIM, 55296, GERMANY

Appointed: 2009-02-10
Resigned: 2009-02-16
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: March 1977

MR RICHARD HAROLD SPICKER

Director Resigned

Correspondence address: HONEYSUCKLE BARN, BRANDS LANE, FELTHORPE, NORWICH, NR10 4EA

Appointed: 2008-09-19
Resigned: 2009-02-10
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1955

MS JANICE DEAKIN

Director Resigned

Correspondence address: FIELD BARN, BROAD ROAD, ALBURGH, NORFOLK, IP20 0AZ

Appointed: 2006-05-18
Resigned: 2009-02-10
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MR DAVID TODD

Director Resigned

Correspondence address: 64 LONG ROAD, FRAMINGHAM EARL, NORWICH, NORFOLK, NR14 7RZ

Appointed: 2006-05-18
Resigned: 2008-08-29
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: April 1958

SCOTT EGAN

Director Resigned

Correspondence address: 18 BROADMEAD GREEN, THORPE END, NORWICH, NR13 5DE

Appointed: 2006-03-14
Resigned: 2006-03-14
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: April 1971

MRS ALISON DEBORAH HEWITT

Director Resigned

Correspondence address: HOUGH HALL, NEWCASTLE ROAD HOUGH, CREWE, CHESHIRE, CW2 5JG

Appointed: 2006-03-14
Resigned: 2009-02-10
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

IAN MICHAEL BRIAN HARRIS

Director Resigned

Correspondence address: MEADOWSTEEP, BERRY LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5EY

Appointed: 2006-03-14
Resigned: 2006-05-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

MR SIMON CHRISTOPHER MACHELL

Director Resigned

Correspondence address: GOOCH'S FARM, RUSHALL, DISS, NORFOLK, IP21 4QB

Appointed: 2005-06-30
Resigned: 2006-05-18
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: December 1963

MR PHILIP CHARLES EASTER

Director Resigned

Correspondence address: ARLINGTON HOUSE, ARLINGTON LANE, NORWICH, NR2 2DB

Appointed: 2005-06-30
Resigned: 2006-03-14
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ

Appointed: 2005-06-30
Resigned: 2009-02-10
Nationality: BRITISH

PATRICK JOSEPH ROBERT SNOWBALL

Director Resigned

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Appointed: 2005-06-30
Resigned: 2006-03-14
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: June 1950

MR MICHAEL JAMES CAMP

Director Resigned

Correspondence address: HEATH COTTAGE, MARRIOTTS AVENUE, SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9QW

Appointed: 2005-01-01
Resigned: 2005-10-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR JONATHAN KIM WALDEN

Director Resigned

Correspondence address: HYATT LODGE, LONG WALK, CHALFONT ST GILES, BUCKINGHAMSHIRE, ENGLAND, HP8 4AW

Appointed: 2004-09-30
Resigned: 2004-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1953

PAMELA MARY COLES

Secretary Resigned

Correspondence address: 41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB

Appointed: 2000-05-22
Resigned: 2005-06-30
Nationality: BRITISH
Date of birth: March 1961

MR MARK LEES YOUNG

Secretary Resigned

Correspondence address: 68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP

Appointed: 1999-10-22
Resigned: 2000-05-22
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1959

MR FINDLAY MARTIN CALDWELL

Director Resigned

Correspondence address: HERONSWOOD FORD LANE, LANGLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HN

Appointed: 1999-08-18
Resigned: 2004-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GB
Date of birth: December 1951

MR PAUL RONALD SCOTT LEVER

Director Resigned

Correspondence address: 35 GREAT PETER STREET, LONDON, SW1P 3LR

Appointed: 1992-11-19
Resigned: 1998-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1940

MR PAUL ROBERT ATKINSON

Secretary Resigned

Correspondence address: 29 LONGLANDS ROAD, SIDCUP, KENT, DA15 7LU

Appointed: 1991-07-01
Resigned: 1999-10-22
Nationality: BRITISH
Date of birth: September 1959

MR. PAUL ROBERT ATKINSON

Director Resigned

Correspondence address: 4 VICTORIA ROAD, SIDCUP, KENT, DA15 7HD

Appointed: 1991-07-01
Resigned: 2005-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1959

PAUL ASHLEY MASSEY

Director Resigned

Correspondence address: 20 ELWILL WAY, PARK LANGLEY, BECKENHAM, KENT, BR3 3AD

Appointed: 1991-07-01
Resigned: 1997-02-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MR RICHARD GORDON FINLAY GLOVER

Director Resigned

Correspondence address: 86 GRANGE ROAD, EALING, LONDON, W5 3PJ

Appointed: 1991-07-01
Resigned: 1999-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

Paul Robert ATKINSON

Director Resigned

Correspondence address: 4 Victoria Road, Sidcup, Kent, DA15 7HD

Resigned: 2005-07-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: September 1959