PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

20 officers / 18 resignations

BOUCHARD, Stephen Gerald

• Correspondence address: Suite 704, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

GOLDSTEIN, Michail

• Correspondence address: Suite 704, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 27 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DUNN, Charles Christopher William

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 26 March 2019

DUNN, Charles Christopher William

• Correspondence address: Meadowmere Farm, Greenham, Wellington, Somerset, TA21 0JX
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Solicitor

VITOU, Louise

• Correspondence address: 11 Elizabeth Close, London, W9 1BN
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 30 September 2013
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 13 September 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 2 March 1999

BEAUDOIN, Thomas Linwood

• Correspondence address: 19 Northbriar Road, Acton, Massachusetts 01720, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 September 2002
• Resigned on: 2 February 2004
• Nationality: American
• Occupation: Director

CROUCH, Genevieve Rachel Lindsey

• Correspondence address: 26 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 September 1999
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Company Director

DUNN, Charles Christopher William

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 February 2004
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRIEDMAN, David Robert

• Correspondence address: 155 Shaw Road, Chestnut Hill, Massachusetts, 02167, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 September 1999
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Attorney

GILLIS, Edwin Joseph

• Correspondence address: 7 Merril Street, Hingham, Massachusetts, 02043
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 September 1999
• Resigned on: 15 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

GYLLING, Thomas Gustaf

• Correspondence address: Birkenweg 11 85304, Ilmmuenster, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2004
• Resigned on: 2 April 2008
• Nationality: German
• Occupation: Accountant

HELTZEL, Axel Aurelio

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 April 2020
• Resigned on: 27 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Solicitor

SEIFERT, Rolf Dieter

• Correspondence address: Am Waldrand 40, Freising, 85345, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 September 1999
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Company Director

STAVRINIDES, Marina Alexandra

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 November 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

VON STAATS, Aaron

• Correspondence address: First Floor, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 November 2002
• Resigned on: 16 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WEINGAERTNER, Claudia

• Correspondence address: Naetherstrasse 3c,, Munich, 80997, Germany
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2008
• Resigned on: 26 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 2 March 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 2 March 1999
• Resigned on: 13 September 1999