PARALLEL REALISATIONS 1 LIMITED

Company number 00291902

23 officers / 20 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: Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
• 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: Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
• 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

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

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: 12 April 2006
• Nationality: British
• Country of residence: England
• 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: 12 April 2006
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HEWITT, Alison Deborah

• Correspondence address: Hewitt, Hough Hall Newcastle Road Hough, Crewe, Cheshire, CW5 2JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 April 2006
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Offfical

HOLLOWAY, Maurice Francis

• Correspondence address: 4 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 July 1991
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Company Director

JOHNSON, George Stuart

• Correspondence address: 3 Silcoates Court, Wakefield, West Yorkshire, WF2 0UJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 July 1991
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

LOVELAND-COOPER, Philip Stephen

• Correspondence address: 33 Markville Gardens, Caterham, Surrey, CR3 6RG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 1 July 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

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: 12 April 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 Comapny 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