PARALLEL LIMITED

Company number 03502274 · Monitor this company

Dissolved

3 officers / 8 resignations

MARY PALERMO COTTON

Director

Correspondence address: I DIRECT 13865 SUNRISE VALLEY DRIVE, SUITE 100, HERNDON, VIRGINIA, UNITED STATES, 20171

Appointed: 2009-12-30
Occupation: CEO
Nationality: UNITED STATES
Country of residence: UNITED KINGDOM
Date of birth: September 1957

JOHN STEPHEN MORRALL

Secretary

Correspondence address: 9 NEW SQUARE, LINCOLN'S INN, LONDON, UNITED KINGDOM, WC2A 3QN

Appointed: 2009-12-30
Nationality: BRITISH

Guy David ADAMS

Director

Correspondence address: Unit 40 Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, MK43 0BT

Appointed: 2009-09-05
Occupation: Chief Technical Officer
Nationality: British
Country of residence: England
Date of birth: August 1978

JOANNE LOUISE DELL

Secretary Resigned

Correspondence address: CARADOC PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 3HT

Appointed: 2007-08-06
Resigned: 2009-12-30
Nationality: BRITISH
Date of birth: April 1972

JAMES DELL

Secretary Resigned

Correspondence address: CARADOC, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT

Appointed: 2007-08-06
Resigned: 2009-12-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1971

MR IAN ALEXANDER MACKENZIE

Director Resigned

Correspondence address: THE GABLES, 6 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7QL

Appointed: 2005-10-10
Resigned: 2009-12-30
Occupation: INVESTOR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

TIMOTHY SIMON MOORE

Secretary Resigned

Correspondence address: 841 SPRUCE STREET, BOULDER, CO 80302, USA

Appointed: 1998-01-30
Resigned: 2007-08-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1973

ASHCROFT CAMERON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB

Appointed: 1998-01-30
Resigned: 1998-01-30
Nationality: BRITISH

TIMOTHY SIMON MOORE

Director Resigned

Correspondence address: 841 SPRUCE STREET, BOULDER, CO 80302, USA

Appointed: 1998-01-30
Resigned: 2009-12-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1973

ASHCROFT CAMERON NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB

Appointed: 1998-01-30
Resigned: 1998-01-30
Nationality: BRITISH

JAMES DELL

Director Resigned

Correspondence address: CARADOC, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT

Appointed: 1998-01-30
Resigned: 2009-12-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1971