Advanced company searchLink opens in new window

LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
17 November 2015

UK Limited Company What's this?

Registration number
02791894

KENNY, Ann Maria

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Active
Director
Date of birth
January 1978
Appointed on
1 December 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

ROUGIER, Alan Toby

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Active
Director
Date of birth
December 1967
Appointed on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
19 September 1995
Resigned on
28 February 2010
Nationality
British

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
19 September 1995

DRAPER, Martin John

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 May 2014
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EALES, Darryl Charles

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2003
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Invest Man Venture Cap

HURLEY, Christopher Richard

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
20 May 2014
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Ian Clive

Correspondence address
Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 September 1995
Resigned on
2 July 2003
Nationality
British
Country of residence
England
Occupation
Banker

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 September 1995
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

NASH, Tony

Correspondence address
29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 February 1999
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SELLERS, Patrick Elborough

Correspondence address
42 Campden Hill Square, London, England, England, W8 7JR
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 March 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Banker

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
19 September 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
19 September 1995