PARALLEL SYSTEMS LIMITED

Company number 03435915

9 officers / 6 resignations

WOOD, Bethany Mary Alexandra

• Correspondence address: 16 Ardingly, Bracknell, England, RG12 8XR
• Role (Active): Director
• Date of birth: September 2005
• Appointed on: 10 June 2025
• Nationality: British
• Country of residence: England
• Occupation: Student

WOOD, Michelle Jeannette

• Correspondence address: 16 Ardingly, Bracknell, England, RG12 8XR
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Simon Alexander Gedrych

• Correspondence address: 16 Ardingly, Bracknell, England, RG12 8XR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNT, Susan Margaret

• Correspondence address: 1 Globe Farm Lane, Blackwater, Camberley, Surrey, England, GU17 0DY
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 1 January 2014
• Nationality: British

WOOD, Michelle Jeannette

• Correspondence address: First Floor Dorna House, Two, Guildford Road West End, Woking, Surrey, United Kingdom, GU24 9PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1997
• Resigned on: 18 September 1997

BLUNT, David John

• Correspondence address: 1 Globe Farm Lane, Blackwater, Camberley, Surrey, England, GU17 0DY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 September 1997
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUNT, Susan Margaret

• Correspondence address: 1 Globe Farm Lane, Blackwater, Camberley, Surrey, England, GU17 0DY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1997
• Resigned on: 18 September 1997