LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

14 officers / 11 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 17 November 2015

UK Limited Company What's this?

• Registration number: 02791894

KENNY, Ann Maria

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Ann Maria Kenny to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROUGIER, Alan Toby

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 28 February 2010
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995

DRAPER, Martin John

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 May 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

EALES, Darryl Charles

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2003
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England

HURLEY, Christopher Richard

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 May 2014
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom

JOHN, Ian

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 1995
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 September 1995
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England

NASH, Tony

• Correspondence address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 1999
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom

SELLERS, Patrick Elborough

• Correspondence address: 42 Campden Hill Square, London, England, England, W8 7JR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995