46 PARALLELS LIMITED

Company number 07624286

12 officers / 11 resignations

JOHNSON, Douglas George

• Correspondence address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ
• Role: Director
• Date of birth: September 1979
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Jonathan Macbride

• Correspondence address: Al Wasl Road Plot 342, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 19 June 2012

MOODY, Anna

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 8 April 2014

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 6 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 May 2011
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAULTON, Henry William

• Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 22 July 2016
• Resigned on: 27 October 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

JAGER, Jon De

• Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 June 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JELINEK, Tom George

• Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 8 June 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

REMINGTON-HOBBS, Max Hugh

• Correspondence address: 4th Floor, 40a Dover Street, London, United Kingdom, W1S 4NW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 May 2011
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON MICHEL, Benedikt Huberts

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 May 2011
• Resigned on: 9 June 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 6 May 2011
• Resigned on: 6 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 6 May 2011
• Resigned on: 6 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246