PARALLEL VENTURES NOMINEES NO. 2 LIMITED

Company number 03678495

9 officers / 7 resignations

PETERS, Neil Simon

• Correspondence address: Isle View, Swanage Road, Studland, Swanage, England, BH19 3AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITNEY, Paul Michael

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Date of birth: May 1948
• Appointed on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 18 December 1998

COX, Graham Stewart

• Correspondence address: Espaliers 8a Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 December 2001
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNLOP, Janet Mary

• Correspondence address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 18 December 1998