CompaniesInTheUK

PARALLEL SYSTEMS LIMITED

Company number 03435915 ·

Active

3 officers / 6 resignations

Bethany Mary Alexandra WOOD

Director Active
Correspondence address
10 Church Hill, Camberley, England, GU15 2HH
Appointed
2025-06-10
Nationality
British
Country of residence
England
Date of birth
September 2005

MRS Michelle Jeannette WOOD

Director Active
Correspondence address
10 Church Hill, Camberley, England, GU15 2HH
Appointed
2015-07-01
Nationality
British
Country of residence
England
Date of birth
September 1980

MR Simon Alexander Gedrych WOOD

Director Active
Correspondence address
10 Church Hill, Camberley, England, GU15 2HH
Appointed
2012-01-01
Nationality
British
Country of residence
England
Date of birth
February 1976

MRS MICHELLE JEANNETTE WOOD

Secretary Resigned
Correspondence address
FIRST FLOOR DORNA HOUSE TWO, GUILDFORD ROAD WEST END, WOKING, SURREY, UNITED KINGDOM, GU24 9PW
Appointed
2014-01-01
Resigned
2015-07-01
Nationality
NATIONALITY UNKNOWN

MRS SUSAN MARGARET BLUNT

Director Resigned
Correspondence address
1 GLOBE FARM LANE, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 0DY
Appointed
2014-01-01
Resigned
2015-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

LUFMER LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Appointed
1997-09-18
Resigned
1997-09-18
Nationality
BRITISH

SUSAN MARGARET BLUNT

Secretary Resigned
Correspondence address
1 GLOBE FARM LANE, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 0DY
Appointed
1997-09-18
Resigned
2014-01-01
Nationality
BRITISH

SEMKEN LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Appointed
1997-09-18
Resigned
1997-09-18
Nationality
BRITISH

MR DAVID JOHN BLUNT

Director Resigned
Correspondence address
1 GLOBE FARM LANE, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 0DY
Appointed
1997-09-18
Resigned
2015-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956