Parallel Ventures Holdings Ltd

03453173
49 Saint Jamess Street SW1A 1JT

People & Contacts

Contact Details
Registered Address 49 Saint Jamess Street


SW1A 1JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 23 Oct 1997

Appointment Type: C

Other Appointments: None

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GRAHAM STEWART COX

Birthdate: Sep 1963

Nationality: BRITISH

Address: GARAH 21 CLIFTON LAWNS CHESHAM BOIS BUCKINGHAMSHIRE HP65PT

Date Appointed: 05 Sep 2001

Appointment Type: D

Other Appointments: None

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GRANT CHARLES HAGGITH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 22A ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD50AZ

Date Appointed: 09 Apr 1998

Appointment Type: D

Other Appointments: None

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MR JOHN MCCRORY

Birthdate: Sep 1948

Nationality: BRITISH

Address: LAWN HOUSE 14 AMPTON ROAD WEST MIDLANDS B152UJ

Date Appointed: 18 Oct 1999

Appointment Type: D

Other Appointments: None

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DR PAUL MICHAEL WHITNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT 24 66 NORTH ROW MAYFAIR W1R1DE

Date Appointed: 23 Oct 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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PAUL BROOKS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 55 ROSENEATH ROAD SW116AG

Date Appointed: 22 Jun 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DONALD HOOD BRYDON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 22 HILL ROAD ST JOHN'S WOOD NW89QG

Date Appointed: 23 Oct 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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KEVIN CLAUDE DOLAN

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 29 CLAREVILLE STREET SW75AJ

Date Appointed: 27 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JANET MARY DUNLOP

Birthdate: Jun 1962

Nationality: BRITISH

Address: 33 AIGBURTH MANSIONS, MOWLL STREET KENNINGTON, OVAL SW90EP

Date Appointed: 09 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MARC JEAN DANIEL LASSERRE

Birthdate: Mar 1966

Nationality: FRENCH

Address: 247 RUE SAINT MARTIN 75003

Date Appointed: 22 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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