PARAMODE LIMITED

Company number 02053297

23 officers / 19 resignations

ELEY, Sarah Louise

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role: Secretary
• Appointed on: 21 April 2022

FARLEY, Iain David

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role: Director
• Date of birth: April 1970
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Essa Region Vice President

MCALISTER, Lewis John Woodburn

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role: Director
• Date of birth: May 1966
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALEY, Carole

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role: Director
• Date of birth: October 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOFFIN, David John

• Correspondence address: 5 Vermeer Close, Lowestoft, Suffolk, NR32 4NQ
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 25 March 1993
• Nationality: British

MOSING, Donald Keith

• Correspondence address: 9821 Katy Freeway, Suite 1000, Houston, Texas 77024
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 2 June 2010
• Nationality: United States
• Occupation: President And Ceo

TAYLOR, Malcolm John

• Correspondence address: 12 Grebe Close, Bradwell, Great Yarmouth, Norfolk, NR31 8JT
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer

BURNETT & REID

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 30 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

BURNETT & REID

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 25 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

BURNETT & REID LLP

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 21 April 2022

Other Corporate Body or Firm What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP

BUNN, Martin Victor

• Correspondence address: 23 Lakeland Close, Little Plumstead, Norwich, Norfolk, NR13 5FF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 January 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Project Engineer

CESTERO, Alejandro

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 February 2018
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLAY, Robert Albert

• Correspondence address: 8 Station Road, Hopton, Great Yarmouth, Norfolk, NR31 9BE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 27 June 1992
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Engineer

COUGLE, Melissa

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2019
• Resigned on: 24 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FORBES, Charles Alexander

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 February 2018
• Resigned on: 30 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOFFIN, David John

• Correspondence address: 5 Vermeer Close, Lowestoft, Suffolk, NR32 4NQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 27 June 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer

HUTSON, Stephen James

• Correspondence address: Linden House, Rectory Green Road, Carlton Colville, Lowestoft, Suffolk, NR33 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Project Engineer

LOVEGROVE, Peter John

• Correspondence address: 6 Shoals Walk, Oulton Broad, Lowestoft, Suffolk, NR33 9HG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 June 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer

MACKENZIE, Colin James

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 2022
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 February 2018
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOSING, Donald Keith

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2008
• Resigned on: 1 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: President And Ceo

SIBILLE, Patrick Neil

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2008
• Resigned on: 2 March 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Managing Director

TAYLOR, Malcolm John

• Correspondence address: 12 Grebe Close, Bradwell, Great Yarmouth, Norfolk, NR31 8JT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 June 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer