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PARLANE INTERNATIONAL LIMITED

Company number 00865472

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Officers: 20 officers / 18 resignations

LAST, Michael David

Correspondence address
9 Cabot Lane, Poole, England, BH17 7BY
Role
Director
Date of birth
August 1968
Appointed on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MASLO, Meyer

Correspondence address
Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England, ME10 3RN
Role
Director
Date of birth
May 1964
Appointed on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BURGESS, Caroline Melody

Correspondence address
The Oxbyre, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
5 August 2019
Nationality
British
Occupation
Director

FERRETT, Keith

Correspondence address
34 Stone Meadow, Oxford, Oxfordshire, OX2 6TQ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
14 April 2008
Nationality
British

O NIELL, Julie Anne Bernadette

Correspondence address
22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
Role Resigned
Secretary
Appointed before
18 August 1992
Resigned on
3 March 1998
Nationality
British

TWINEY, Christopher Arthur Henry

Correspondence address
Bythe Mill Cottage Five Lanes, Potterne, Devizes, Wiltshire, SN10 5TE
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
27 January 2006
Nationality
British

BOBERG, Alf Tommy

Correspondence address
Jaravallsvagen 76, Bjarreo 23733, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 March 1998
Resigned on
30 April 2001
Nationality
Swedish
Occupation
Managing Director

BURGESS, Caroline Melody

Correspondence address
The Oxbyre, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 June 2008
Resigned on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BURGESS, Michael Bradley

Correspondence address
The Oxbyre, Lower Chedworth, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 March 1998
Resigned on
5 August 2019
Nationality
British
Country of residence
England Gb
Occupation
Director

BYGGE, Claes Johan

Correspondence address
Ekbackevagen 9, Lindingo S-181 46, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed before
18 August 1992
Resigned on
3 March 1998
Nationality
Swedish
Occupation
Group Controller

FERRETT, Keith

Correspondence address
34 Stone Meadow, Oxford, Oxfordshire, OX2 6TQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 October 2007
Resigned on
14 April 2008
Nationality
British
Occupation
Finance Director

GREEN, Robert

Correspondence address
The Holt, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 March 2005
Resigned on
4 October 2007
Nationality
British
Occupation
Managing Director

MELANDER, Kjell Fredrik

Correspondence address
54 Rue Du Four, 75006 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 March 1998
Resigned on
4 October 2007
Nationality
Swedish
Occupation
President

MOSAR, Michele Marie

Correspondence address
Rollingergrund 327, Luxemburg 2441, Luxemburg
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 March 1998
Resigned on
30 April 2001
Nationality
Luxemburgish
Occupation
Managing Director

MOUSLEY, Christopher Barnet

Correspondence address
10 Empress Avenue, Farnborough, Hampshire, GU14 8LX
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 August 2001
Resigned on
15 December 2004
Nationality
British
Occupation
Director

NARDI, Giampiero

Correspondence address
Via Di Santa Maria A Marignolle, 36, Firenze, 50124, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 October 2007
Resigned on
30 June 2008
Nationality
Italian
Occupation
Director

NARDI, Quimpiero

Correspondence address
Via Santa Maria A Marignolle 36, 50124 Florence, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed on
3 March 1998
Resigned on
30 April 2001
Nationality
Italian
Occupation
Managing Director

NILSSON, Nils Gunnar

Correspondence address
4 Clos Des Epinettes, F-78890 Garancieres, France, FOREIGN
Role Resigned
Director
Date of birth
June 1965
Appointed before
18 August 1992
Resigned on
30 March 1995
Nationality
Swedish
Occupation
General Manager

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed before
18 August 1992
Resigned on
3 March 1998
Nationality
British
Country of residence
England

RUTTER, John Powell

Correspondence address
20 Chalcot Crescent, London, NW1 8YD
Role Resigned
Director
Date of birth
December 1944
Appointed before
18 August 1992
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director