CompaniesInTheUK

PARAMODE LIMITED

Company number 02053297 ·

Dissolved

5 officers / 17 resignations

Iain David FARLEY

Director
Correspondence address
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Appointed
2023-05-05
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

Sarah Louise ELEY

Secretary
Correspondence address
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Appointed
2022-04-21

Lewis John Woodburn MCALISTER

Director
Correspondence address
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Appointed
2022-03-02
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MELISSA COUGLE

Director
Correspondence address
1 LONDON STREET, READING, ENGLAND, RG1 4PN
Appointed
2019-06-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1974

MR CHARLES ALEXANDER FORBES

Director
Correspondence address
1 LONDON STREET, READING, ENGLAND, RG1 4PN
Appointed
2018-02-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1959

Colin James MACKENZIE

Director Resigned
Correspondence address
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Appointed
2022-03-02
Resigned
2023-05-05
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
February 1962

MR KYLE FRANCIS MCCLURE

Director Resigned
Correspondence address
1 LONDON STREET, READING, ENGLAND, RG1 4PN
Appointed
2018-02-27
Resigned
2019-06-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1975

MR ALEJANDRO CESTERO

Director Resigned
Correspondence address
1 LONDON STREET, READING, ENGLAND, RG1 4PN
Appointed
2018-02-27
Resigned
2018-07-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1974

BURNETT & REID LLP

Corporate Secretary Resigned Corporate
Correspondence address
15 Golden Square, Aberdeen, Scotland, AB10 1WF
Appointed
2012-10-01
Resigned
2022-04-21

BURNETT & REID

Secretary Resigned Corporate
Correspondence address
15 GOLDEN SQUARE, ABERDEEN, SCOTLAND, AB10 1WF
Appointed
2012-07-25
Resigned
2012-09-30
Nationality
NATIONALITY UNKNOWN

BURNETT & REID

Secretary Resigned Corporate
Correspondence address
15 GOLDEN SQUARE, ABERDEEN, SCOTLAND, AB10 1WF
Appointed
2009-07-08
Resigned
2012-07-25
Nationality
BRITISH

MR DONALD KEITH MOSING

Director Resigned
Correspondence address
1 LONDON STREET, READING, ENGLAND, RG1 4PN
Appointed
2008-03-31
Resigned
2016-07-01
Occupation
PRESIDENT AND CEO
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1950

MR DONALD KEITH MOSING

Secretary Resigned
Correspondence address
9821 KATY FREEWAY, SUITE 1000, HOUSTON, TEXAS 77024
Appointed
2008-03-31
Resigned
2010-06-02
Occupation
PRESIDENT AND CEO
Nationality
UNITED STATES
Country of residence
USA

MR Patrick Neil SIBILLE

Director Resigned
Correspondence address
1 London Street, Reading, England, RG1 4PN
Appointed
2008-03-31
Resigned
2022-03-02
Occupation
Managing Director
Nationality
American,British
Country of residence
Scotland
Date of birth
October 1949

MARTIN VICTOR BUNN

Director Resigned
Correspondence address
23 LAKELAND CLOSE, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5FF
Appointed
2004-01-26
Resigned
2008-03-31
Occupation
PROJECT ENGINEER
Nationality
BRITISH
Date of birth
November 1966

STEPHEN JAMES HUTSON

Director Resigned
Correspondence address
LINDEN HOUSE, RECTORY GREEN ROAD, CARLTON COLVILLE, LOWESTOFT, SUFFOLK, NR33 8BA
Appointed
2004-01-26
Resigned
2008-03-31
Occupation
PROJECT ENGINEER
Nationality
BRITISH
Date of birth
August 1956

MR MALCOLM JOHN TAYLOR

Secretary Resigned
Correspondence address
12 GREBE CLOSE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 8JT
Appointed
1993-03-25
Resigned
2008-03-31
Occupation
ENGINEER
Nationality
BRITISH

MR DAVID JOHN GOFFIN

Secretary Resigned
Correspondence address
5 VERMEER CLOSE, LOWESTOFT, SUFFOLK, NR32 4NQ
Appointed
1992-06-27
Resigned
1993-03-25
Nationality
BRITISH

MR DAVID JOHN GOFFIN

Director Resigned
Correspondence address
5 VERMEER CLOSE, LOWESTOFT, SUFFOLK, NR32 4NQ
Appointed
1992-06-27
Resigned
2008-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1947

MR ROBERT ALBERT CLAY

Director Resigned
Correspondence address
8 STATION ROAD, HOPTON, GREAT YARMOUTH, NORFOLK, NR31 9BE
Appointed
1992-06-27
Resigned
1994-11-08
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1951

MR PETER JOHN LOVEGROVE

Director Resigned
Correspondence address
6 SHOALS WALK, OULTON BROAD, LOWESTOFT, SUFFOLK, NR33 9HG
Appointed
1992-06-27
Resigned
2008-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
May 1944

MR MALCOLM JOHN TAYLOR

Director Resigned
Correspondence address
12 GREBE CLOSE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 8JT
Appointed
1992-06-27
Resigned
2008-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
May 1947