PARAMINE LIMITED

Company number 02827533

22 officers / 17 resignations

MEADOWS, Jane

• Correspondence address: 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Active): Secretary
• Appointed on: 22 October 2015

BOWLES, Jane Margaret

• Correspondence address: High Barn, Main Street, Upton, Nottinghamshire, NG23 5TE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 5 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

MEADOWS, Jane

• Correspondence address: Flat 1, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Snr Hr Adviser

RISSE SIMAO, Melanie

• Correspondence address: 16 Albion Road, Flat 3, Sutton, Surrey, England, SM2 5TF
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Not Known

TWOMEY, Rachael Elizabeth

• Correspondence address: 16 Albion Road, Flat 4, Sutton, Surrey, England, SM2 5TF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Nhs Administrator

HUGGETT, Caroline Anne

• Correspondence address: Flat 1, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Personnel Director

KEEN, Ian Michael

• Correspondence address: Flat 1, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Company Director

MAYFIELD, Peter

• Correspondence address: Flat 4, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Secretary
• Appointed on: 24 June 2007
• Resigned on: 22 October 2015
• Nationality: British

STEWART, Elizabeth Irene

• Correspondence address: Flat 4, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Secretary
• Appointed on: 5 August 1993
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Registered Nurse

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 5 August 1993

DOBER, David Mark

• Correspondence address: Flat 3, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 August 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Civil Servant

HUGGETT, Caroline Anne

• Correspondence address: Flat 1, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 April 1998
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Human Resources Director

JONES, Alicia

• Correspondence address: Flat 3 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 July 1999
• Resigned on: 26 August 2014
• Nationality: Peruvian
• Country of residence: United Kingdom
• Occupation: Hairdresser

JONES, Graham David

• Correspondence address: Flat 3, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 1994
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Porter

MAYFIELD, Elaine

• Correspondence address: Flat 4 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 August 2004
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MAYFIELD, Peter

• Correspondence address: Flat 4, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 5 February 2007
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MORRISSEY, Paul

• Correspondence address: 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 26 August 2014
• Resigned on: 26 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Electrician

PEMBERTON, Richard Stephen

• Correspondence address: Flat 1, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: It Director

ROELANTS, Fred William Jean

• Correspondence address: 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 22 October 2015
• Resigned on: 30 July 2022
• Nationality: Gabonese
• Country of residence: England
• Occupation: Not Known

STEWART, Elizabeth Irene

• Correspondence address: Flat 4, 16 Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 December 1993
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Nursing

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 5 August 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 5 August 1993