PARALLEL VENTURES GENERAL PARTNER

Company number SC177988 · Monitor this company

Dissolved

2 officers / 8 resignations

MR NEIL SIMON PETERS

Director

Correspondence address: ISLE VIEW SWANAGE ROAD, STUDLAND, SWANAGE, ENGLAND, BH19 3AE

Appointed: 2005-02-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966

MR PAUL MICHAEL WHITNEY

Director

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Appointed: 1997-10-23
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MR JOHN DAVID MACKIE

Director Resigned

Correspondence address: CAERLEON, 8 MURDOCH ROAD, WOKINGHAM, BERKSHIRE, RG40 2DE

Appointed: 2005-07-04
Resigned: 2011-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1953

MR GRAHAM STEWART COX

Director Resigned

Correspondence address: ESPALIERS 8A CLIFTON ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PU

Appointed: 2001-12-04
Resigned: 2016-05-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

JANET MARY DUNLOP

Director Resigned

Correspondence address: 33 AIGBURTH MANSIONS, MOWLL STREET, KENNINGTON, OVAL, LONDON, SW9 0EP

Appointed: 1998-04-08
Resigned: 2000-10-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1962

GRANT CHARLES HAGGITH

Director Resigned

Correspondence address: 22A ABBOTS ROAD, ABBOTS LANGLEY, WATFORD, HERTFORDSHIRE, WD5 0AZ

Appointed: 1998-04-08
Resigned: 2012-06-30
Occupation: COMPANY DIRECTOR
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
Occupation: INVESTMENT MANAGER
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
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

BURNESS SOLICITORS

Nominee Secretary Resigned Corporate

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Appointed: 1997-08-15
Resigned: 1997-10-23
Nationality: BRITISH

WJB (DIRECTORS) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Appointed: 1997-08-15
Resigned: 1997-10-23
Nationality: BRITISH
Date of birth: April 1993