PARALLEL LIMITED

3 officers / 8 resignations

COTTON, MARY PALERMO

Correspondence address
I DIRECT 13865 SUNRISE VALLEY DRIVE, SUITE 100, HERNDON, VIRGINIA, UNITED STATES, 20171
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
30 December 2009
Nationality
UNITED STATES
Occupation
CEO

MORRALL, JOHN STEPHEN

Correspondence address
9 NEW SQUARE, LINCOLN'S INN, LONDON, UNITED KINGDOM, WC2A 3QN
Role ACTIVE
Secretary
Appointed on
30 December 2009
Nationality
BRITISH

ADAMS, GUY

Correspondence address
UNIT 40 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0BT
Role ACTIVE
Director
Date of birth
August 1978
Appointed on
5 September 2009
Nationality
BRITISH
Occupation
CHIEF TECHNICAL OFFICER

DELL, JOANNE LOUISE

Correspondence address
CARADOC PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 3HT
Role RESIGNED
Secretary
Date of birth
April 1972
Appointed on
6 August 2007
Resigned on
30 December 2009
Nationality
BRITISH

Average house price in the postcode LU7 3HT £892,000

DELL, JAMES

Correspondence address
CARADOC, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT
Role RESIGNED
Secretary
Date of birth
January 1971
Appointed on
6 August 2007
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LU7 3HT £892,000

MACKENZIE, IAN ALEXANDER

Correspondence address
THE GABLES, 6 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7QL
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
10 October 2005
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
INVESTOR DIRECTOR

Average house price in the postcode CV35 7QL £959,000

MOORE, TIMOTHY SIMON

Correspondence address
841 SPRUCE STREET, BOULDER, CO 80302, USA
Role RESIGNED
Secretary
Date of birth
March 1973
Appointed on
30 January 1998
Resigned on
6 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1998
Resigned on
30 January 1998

MOORE, TIMOTHY SIMON

Correspondence address
841 SPRUCE STREET, BOULDER, CO 80302, USA
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 January 1998
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Director
Appointed on
30 January 1998
Resigned on
30 January 1998

DELL, JAMES

Correspondence address
CARADOC, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
30 January 1998
Resigned on
30 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LU7 3HT £892,000


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