PARALLEL REALISATIONS 1 LIMITED

00291902
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH SCHOOL OF MOTORING LIMITED(THE) 13 Oct 1989 - 23 Feb 2011
People

Current directors

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 MOUNT STREET NOTTINGHAMSHIRE NG16HH

Date Appointed: 21 Apr 2009

Appointment Type: C

Other Appointments: None

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MR NIKOLAI KESTING

Birthdate: Apr 1975

Nationality: GERMAN

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Feb 2009

Appointment Type: D

Other Appointments: None

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MR ABU-HARIS SHAFI

Birthdate: Jun 1962

Nationality: BRITISH

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Feb 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ROBERT ATKINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 29 LONGLANDS ROAD KENT DA157LU

Date Appointed: 01 Jul 1991

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 22 May 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 22 Oct 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT ATKINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 VICTORIA ROAD KENT DA157HD

Date Appointed: 01 Jul 1991

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR FINDLAY MARTIN CALDWELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: HERONSWOOD FORD LANE LANGLEY WARWICKSHIRE CV370HN

Date Appointed: 18 Aug 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN DAUMANN

Birthdate: Feb 1977

Nationality: GERMAN

Address: RULAENDERWEG 11 55296

Date Appointed: 10 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS JANICE DEAKIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: FIELD BARN BROAD ROAD NORFOLK IP200AZ

Date Appointed: 18 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON FINLAY GLOVER

Birthdate: Jul 1952

Nationality: BRITISH

Address: 86 GRANGE ROAD EALING W53PJ

Date Appointed: 01 Jul 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL BRIAN HARRIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: MEADOWSTEEP BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 12 Apr 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALISON DEBORAH HEWITT

Birthdate: Jul 1963

Nationality: BRITISH

Address: HEWITT HOUGH HALL NEWCASTLE ROAD HOUGH CHESHIRE CW52JG

Date Appointed: 12 Apr 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MAURICE FRANCIS HOLLOWAY

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 COPPERFIELDS BUCKINGHAMSHIRE HP124AN

Date Appointed: 01 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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GEORGE STUART JOHNSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3 SILCOATES COURT WEST YORKSHIRE WF20UJ

Date Appointed: 01 Jul 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN LOVELAND-COOPER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 33 MARKVILLE GARDENS SURREY CR36RG

Date Appointed: 01 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PAUL ASHLEY MASSEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 20 ELWILL WAY PARK LANGLEY KENT BR33AD

Date Appointed: 01 Jul 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAROLD SPICKER

Birthdate: Jul 1955

Nationality: BRITISH

Address: HONEYSUCKLE BARN BRANDS LANE, FELTHORPE NR104EA

Date Appointed: 19 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID TODD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 64 LONG ROAD FRAMINGHAM EARL NORFOLK NR147RZ

Date Appointed: 18 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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