PARALLEL VENTURES NOMINEES LIMITED

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2 officers / 6 resignations

PETERS, NEIL SIMON

Correspondence address
61 HUDDLESTON ROAD, LONDON, N7 0AE
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N7 0AE £1,487,000

WHITNEY, PAUL MICHAEL

Correspondence address
SUITE 1.14 83 VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
22 December 1998
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW1H 0HW £7,707,000

MACKIE, JOHN DAVID

Correspondence address
CAERLEON, 8 MURDOCH ROAD, WOKINGHAM, BERKSHIRE, RG40 2DE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
4 July 2005
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG40 2DE £1,594,000

DENTAND, MARC FRANCOIS CLAUDE

Correspondence address
SEESTATTSTRASSE 32, ALTENDORF, 8852, SWITZERL
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
13 February 2003
Resigned on
13 February 2003
Nationality
FRENCH AND SWISS
Occupation
NON EXECUTIVE DIRECTOR

COX, GRAHAM STEWART

Correspondence address
ESPALIERS 8A CLIFTON ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PU
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 December 2001
Resigned on
13 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP6 5PU £2,131,000

RICHARDSON, IAN DAVID LEA

Correspondence address
90 MONTAGU MANSIONS, LONDON, W1U 6LF
Role RESIGNED
Secretary
Appointed on
22 December 1998
Resigned on
13 October 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode W1U 6LF £1,365,000

DUNLOP, JANET MARY

Correspondence address
33 AIGBURTH MANSIONS, MOWLL STREET, KENNINGTON, OVAL, LONDON, SW9 0EP
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
22 December 1998
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW9 0EP £530,000

HAGGITH, GRANT CHARLES

Correspondence address
22A ABBOTS ROAD, ABBOTS LANGLEY, WATFORD, HERTFORDSHIRE, WD5 0AZ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
22 December 1998
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD5 0AZ £931,000

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