PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED

Company number 04349684 ·

Liquidation

1 officer / 9 resignations

Correspondence address
15 VICTORIA AVENUE, LONDON, ENGLAND, N3 1BD
Appointed
2002-01-09
Occupation
DIRECTOR
Nationality
GREEK
Country of residence
ENGLAND

MR TERRY SPYRIS

Secretary Resigned
Correspondence address
23 DANELAND, EAST BARNET, HERTFORDSHIRE, EN4 8PX
Appointed
2008-04-04
Resigned
2009-03-23
Nationality
BRITISH
Country of residence
ENGLAND

MR PATRICK MCHUGH

Director Resigned
Correspondence address
189 CAMBERWELL GROVE, LONDON, SE5 8JU
Appointed
2005-12-16
Resigned
2008-04-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PHILIP JOHN KEYS

Secretary Resigned
Correspondence address
25 FOXBOROUGH, SWALLOWFIELD, READING, BERKSHIRE, RG7 1RW
Appointed
2005-12-16
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH

PROF ROGER SMITH BENSON

Director Resigned
Correspondence address
8 CHURCH GARTH, GREAT SMEATON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2HW
Appointed
2005-03-01
Resigned
2006-01-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR TARA LINDSTEDT

Director Resigned
Correspondence address
24 BRACKNELL GARDENS, LONDON, NW3 7ED
Appointed
2004-01-02
Resigned
2007-06-30
Occupation
CONSULTANT
Nationality
BRITISH

JON PAGE

Director Resigned
Correspondence address
5 MOSCOW ROAD, LONDON, W2 4AF
Appointed
2003-02-18
Resigned
2005-05-25
Occupation
TECHNOLOGY TRANSFER EXECUTIVE
Nationality
BRITISH

JOHN PERKINS

Director Resigned
Correspondence address
415 EWELL ROAD, SURBITON, SURREY, KT6 7DG
Appointed
2003-02-18
Resigned
2006-01-30
Occupation
PROFESSOR
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-01-09
Resigned
2002-01-09
Nationality
BRITISH

JOHN WILKINSON

Secretary Resigned
Correspondence address
15 MANLAND AVENUE, HARPENDEN, AL5 4RG
Appointed
2002-01-09
Resigned
2005-11-10
Nationality
BRITISH