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PARALLEL REALISATIONS 2 LIMITED

Company number 01258241

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Officers: 24 officers / 21 resignations

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom, NG1 6HH
Role
Secretary
Appointed on
21 April 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02691637

KESTING, Nikolai

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role
Director
Date of birth
May 1975
Appointed on
16 February 2009
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SHAFI, Abu-Haris

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role
Director
Date of birth
July 1962
Appointed on
16 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKINSON, Paul Robert

Correspondence address
29 Longlands Road, Sidcup, Kent, DA15 7LU
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
22 October 1999
Nationality
British

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
22 October 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
10 February 2009

ATKINSON, Paul Robert

Correspondence address
4 Victoria Road, Sidcup, Kent, DA15 7HD
Role Resigned
Director
Date of birth
September 1959
Appointed before
1 July 1991
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CALDWELL, Findlay Martin

Correspondence address
Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 August 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Gb
Occupation
Director

CAMP, Michael James

Correspondence address
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2005
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

DAUMANN, Christian

Correspondence address
Rulaenderweg 11, Gam-Bischefsheim, 55296, Germany
Role Resigned
Director
Date of birth
March 1977
Appointed on
10 February 2009
Resigned on
16 February 2009
Nationality
German
Occupation
Director

DEAKIN, Janice

Correspondence address
Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 May 2006
Resigned on
10 February 2009
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EGAN, Scott

Correspondence address
18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 March 2006
Resigned on
14 March 2006
Nationality
British
Occupation
Insurance Company Official

GLOVER, Richard Gordon Finlay

Correspondence address
86 Grange Road, Ealing, London, W5 3PJ
Role Resigned
Director
Date of birth
August 1952
Appointed before
1 July 1991
Resigned on
18 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Ian Michael Brian

Correspondence address
Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 March 2006
Resigned on
18 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, Alison Deborah

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 March 2006
Resigned on
10 February 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

LEVER, Paul Ronald Scott

Correspondence address
35 Great Peter Street, London, SW1P 3LR
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 November 1992
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
18 May 2006
Nationality
British
Occupation
Insurance Company Official

MASSEY, Paul Ashley

Correspondence address
20 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AD
Role Resigned
Director
Date of birth
August 1952
Appointed before
1 July 1991
Resigned on
26 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
14 March 2006
Nationality
British
Occupation
Insurance Company Official

SPICKER, Richard Harold

Correspondence address
Honeysuckle Barn, Brands Lane, Felthorpe, Norwich, NR10 4EA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 September 2008
Resigned on
10 February 2009
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

TODD, David

Correspondence address
64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 May 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Insurance Company Official

WALDEN, Jonathan Kim

Correspondence address
Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 September 2004
Resigned on
17 December 2004
Nationality
British
Country of residence
England
Occupation
Director