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PARLEX (EUROPE) LIMITED

Company number 01345578

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Officers: 32 officers / 27 resignations

CHENG, Lai Chu

Correspondence address
12 Science Park East Avenue, Hong Kong Science Park 6/F, Shatin, New Territories, Hong Kong
Role Active
Secretary
Appointed on
8 November 2012

CHHABRA, Amit, Mr.

Correspondence address
12 Science Park East Avenue, 6/F., Hong Kong Science Park, Shatin, New Territories, Hong Kong
Role Active
Director
Date of birth
November 1973
Appointed on
1 August 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HASSON, Christopher John

Correspondence address
12 Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, N.T.,, Hong Kong, Hong Kong
Role Active
Director
Date of birth
May 1963
Appointed on
30 December 2005
Nationality
British
Country of residence
China
Occupation
Director

STRANIERO, Andrea, Mr.

Correspondence address
Freiburgstrasse 33, 3280 Murten, Murten, Switzerland
Role Active
Director
Date of birth
February 1969
Appointed on
1 August 2021
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

WARD, Dominic John

Correspondence address
Ground Floor And First Floor, Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England, PO30 5WB
Role Active
Director
Date of birth
March 1967
Appointed on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HECTOR, Malcolm Fellender

Correspondence address
Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
8 September 1995
Nationality
British

HONE, Donovan Peter

Correspondence address
2 The Dell, Cowes, Isle Of Wight, PO31 8QQ
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
1 April 2007
Nationality
British
Occupation
Finance Director

TOBITT, Stephen Henry

Correspondence address
109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
Role Resigned
Secretary
Appointed on
8 September 1995
Resigned on
31 August 2003
Nationality
British
Occupation
Director

YIP, Chee Lan

Correspondence address
12 Science Park East Avenue, 6/F.,, Hong Kong Science Park,, Shatin,, New Territories, Hong Kong, Hong Kong
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
8 November 2012
Nationality
British

YOUNG, Timothy William

Correspondence address
Bullen Lodge, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
14 November 2003
Nationality
British

CARVALHO, Dennis James

Correspondence address
13 Rosewood Drive, Lincoln, Rhode Island, Usa, 02865
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1997
Resigned on
8 December 2004
Nationality
American
Occupation
Company Director

CORBETT, Steven James

Correspondence address
15320 Treyburn Manor View, Alpharetta, Ga 30004, United States Of America
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 1997
Resigned on
1 March 2000
Nationality
American
Occupation
Company Director

DORAN, Richard John Morrison

Correspondence address
Orme House, 125 Pyle Street, Newport, Isle Of Wight, PO30 1JW
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 July 1996
Resigned on
27 January 1999
Nationality
British
Occupation
Company Director

GHALI, Harjot Singh

Correspondence address
Manderley, Upper Green Road, St Helens, Isle Of Wight, PO33 1XF
Role Resigned
Director
Date of birth
June 1955
Appointed before
31 August 1992
Resigned on
1 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HECTOR, Malcolm Fellender

Correspondence address
Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
Role Resigned
Director
Date of birth
April 1951
Appointed before
31 August 1992
Resigned on
8 September 1995
Nationality
British
Country of residence
England
Occupation
Accountant

HONE, Donovan Peter

Correspondence address
2 The Dell, Cowes, Isle Of Wight, PO31 8QQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 November 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Finance Director

KIRBY, Neil Andrew, Dr

Correspondence address
Whispers Walkers Lane, Shorwell, Newport, Isle Of Wight, PO30 3JZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 September 1998
Resigned on
1 March 2006
Nationality
British
Occupation
Director

KYDD, Clive Barry

Correspondence address
House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 January 2008
Resigned on
25 March 2010
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

MURPHY, Peter Joseph

Correspondence address
4 Cogswell Lane, Atkinson, New Hampshire 03811-0628, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 2000
Resigned on
10 November 2005
Nationality
American
Occupation
Executive

OBERMAYER, Jeffrey L.

Correspondence address
12 Science Park East Avenue 6/F., Hong Kong Science Park, Shatin,, New Territories,, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 November 2010
Resigned on
1 August 2021
Nationality
American
Country of residence
Hong Kong
Occupation
Director

OSBORN, Norman Alan

Correspondence address
Butterflies Woodside Avenue, Alverston Garden Village, Isle Of Wight, PO36 0JD
Role Resigned
Director
Date of birth
June 1948
Appointed before
31 August 1992
Resigned on
27 March 1997
Nationality
British
Occupation
Technical Director

ROGUSKI, Marek Timothy

Correspondence address
52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 July 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Accountant

RYAN, Christopher Francis Edward

Correspondence address
Dormers Cottage Baring Road, Cowes, Isle Of Wight, PO31 8DW
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 May 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

SANTOLUCITO, Joseph Anthony

Correspondence address
75 Salten Point Road, Barnstable, Ma 02630, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 1997
Resigned on
1 March 2000
Nationality
American
Occupation
Company Director

SHAKESHEFF, Ronald Morris

Correspondence address
Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 October 1994
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMON, Dominic Crispin Adam

Correspondence address
Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
Role Resigned
Director
Date of birth
March 1958
Appointed before
31 August 1992
Resigned on
28 May 1993
Nationality
British
Country of residence
England
Occupation
Corporate Planner

SMITH, Michael Edward

Correspondence address
Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
January 1947
Appointed before
31 August 1993
Resigned on
29 April 1994
Nationality
British
Country of residence
England
Occupation
Company Director

TOBITT, Stephen Henry

Correspondence address
109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 September 1995
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TONG, Paul Hon To

Correspondence address
Apartment 5b,, No.1 Cox's Road,, Tsimshatsui,, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 June 2006
Resigned on
21 January 2008
Nationality
Australian
Occupation
Company Director

WILLIAMS, Gareth Rhys

Correspondence address
32 Rawlings Street, London, SW3 2LT
Role Resigned
Director
Date of birth
November 1961
Appointed before
31 August 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Manager

WOODCOCK, John Melvyn

Correspondence address
Brynhild Chidham Lane, Chidham, Chichester, West Sussex, PO18 8TH
Role Resigned
Director
Date of birth
March 1938
Appointed before
31 August 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Sales & Marketing Director

YOUNG, Timothy William

Correspondence address
Lynwood House, 47 Foreland Road, Bembridge, Isle Of Wight, PO35 5XN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 1995
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director