PARALLEL VENTURES NOMINEES NO. 2 LIMITED

03678495
83 VICTORIA STREET LONDON ENGLAND SW1H 0HW

People & Contacts

Contact Details
Registered Address 83
VICTORIA STREET LONDON ENGLAND

SW1H 0HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LETTERSTAND LIMITED 03 Dec 1998 - 05 Feb 1999
People

Current directors

MR NEIL SIMON PETERS

Birthdate: Jun 1966

Nationality: BRITISH

Address: ISLE VIEW SWANAGE ROAD STUDLAND BH193AE

Date Appointed: 04 Feb 2005

Appointment Type: D

Other Appointments: None

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MR PAUL MICHAEL WHITNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 18 Dec 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 90 MONTAGU MANSIONS W1U6LF

Date Appointed: 18 Dec 1998

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM STEWART COX

Birthdate: Sep 1963

Nationality: BRITISH

Address: ESPALIERS 8A CLIFTON ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP65PU

Date Appointed: 04 Dec 2001

Date Resigned: May 2016

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: 18 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

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: 18 Dec 1998

Date Resigned: Jun 2012

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: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MACKIE

Birthdate: Mar 1953

Nationality: BRITISH

Address: CAERLEON 8 MURDOCH ROAD BERKSHIRE RG402DE

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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