THE 41ST PARAMETER, LTD.

06363240
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

People & Contacts

Contact Details
Registered Address THE SIR JOHN PEACE BUILDING
EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM

NG80 1ZZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 765 LIMITED 06 Sep 2007 - 12 Oct 2007
People

Current directors

RONAN HANNA

Birthdate: N/A

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 22 Nov 2013

Appointment Type: C

Other Appointments: None

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MR MARK EDWARD PEPPER

Birthdate: Jan 1963

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 06 Sep 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ORI EISEN

Birthdate: Apr 1970

Nationality: UNITED STATES

Address: 17851 NORTH 85TH STREET ARIZONA 85255

Date Appointed: 15 Jul 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS DUBLIN 17

Date Appointed: 01 Oct 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROBERT REESE LEWIS

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 7717 EAST BUTEO DRIVE AZ 85255

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ALAN NAUMANN

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 17851 NORTH 85TH STREET SUITE 250 ARIZONA 85255

Date Appointed: 09 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 06 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 06 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN PAPE

Birthdate: Apr 1979

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS DUBLIN 17 D17 AY61

Date Appointed: 12 Jul 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES RUTTER

Birthdate: Nov 1965

Nationality: BRITISH

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN PETER SELDA

Birthdate: Feb 1951

Nationality: UNITED STATES

Address: 17851 NORTH 85TH STREET # 250 ARIZONA 85255

Date Appointed: 15 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT DAVID SMITH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 CHIMES MEADOW SOUTHWELL NG250GB

Date Appointed: 07 Mar 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH THOMPSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: CAMELLIA HOUSE MOLESCROFT HU177EG

Date Appointed: 12 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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