PARAS LIMITED

Company number 02854688

32 officers / 29 resignations

MURDOCH, Andrew James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role: Secretary
• Appointed on: 6 October 2023

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role: Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

ELLIS, Elaine Colleen

• Correspondence address: 10 Grafton Street, Sandown, Isle Of Wight, PO36 8JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 31 October 2007
• Nationality: British

GORMLEY, David Joseph, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HEATHCOCK, Andrew Edward

• Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Solicitor

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

MOILANEN, Tuula Kristiina

• Correspondence address: Inwood, New Road Wootton Bridge, Isle Of Wight, PO33 4HY
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 9 October 2008
• Nationality: Finnish

MOILANEN, Tuula Kristiina

• Correspondence address: Inwood, New Road Wootton Bridge, Isle Of Wight, PO33 4HY
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 1 August 1998
• Nationality: Finnish

ROLLE, Flemming

• Correspondence address: Drovers Waggoners Way, Grayshott, Hindhead, Surrey, GU26 6DX
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 19 February 2001
• Nationality: British

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 4 December 2018
• Nationality: British

WILLIAMS, Elin Mair

• Correspondence address: 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Teacher

WILLIAMS, Elin Mair

• Correspondence address: 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Teacher

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BAMFORD, Samuel Arnold David

• Correspondence address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 March 2004
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Consultant

CAMPBELL, John Stewart

• Correspondence address: Hambleton Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 July 1994
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Technology Officer

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Thomas Joseph

• Correspondence address: 83 Kerkstraat, Wassenaar, The Netherlands, HE 2242
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 1996
• Resigned on: 14 July 1997
• Nationality: American
• Occupation: Senior Consultant

DAVIDSON, Peter John

• Correspondence address: Quest International Blg 96, Post No 70 Nuizerstrroweg 20, 1411 Gp Naarden The Netherlands
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 May 1994
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Research Manager

DAVIES, Sean Paul

• Correspondence address: 93 The Hundred, Romsey, Hampshire, SO51 8BZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 September 1993
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Solicitor

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHCOCK, Andrew Edward

• Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 September 1993
• Resigned on: 17 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALTHOUSE, Richard Martin Hilary

• Correspondence address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 February 2002
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Christopher John, Dr

• Correspondence address: Inwood, New Road, Wootton Bridge, Isle Of Wight, PO33 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 January 1994
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Consultant

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alan Howard, Dr

• Correspondence address: 20 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2004
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Hamish Angus Munro

• Correspondence address: 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 September 1993
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 September 2009
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDWARD EXPLORATION & PROPERTIES LIMITED

• Correspondence address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 9 October 2008