PARMATONE LIMITED

Company number 02908324

24 officers / 23 resignations

TEIXEIRA, Joaquim Rocha

• Correspondence address: 5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 September 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Ceo

CRITOPH, Stephen Mark Anthony

• Correspondence address: 183 Gleneldon Road, Streatham, London, SW16 2BX
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Accountant

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Company Director

DOWNTON, Christopher Hurst

• Correspondence address: Sutton House High Street, Gringley On The Hill, DN10 4RF
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 5 July 2000
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 15 June 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 15 April 1994

BROOK, Joel David

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COLLINS, Miles Eric

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 October 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 183 Gleneldon Road, Streatham, London, SW16 2BX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 September 2000
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Accountant

CROSS, Garry Anthony

• Correspondence address: Bramber Cottage, The Avenue, Maidenhead, Berkshire, SL6 8HG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 May 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMMELL, Maurice

• Correspondence address: 68 Bell Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7AY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEGANS, Peter

• Correspondence address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACDONALD, Edward John

• Correspondence address: 128 Holly La East, Banstead, Surrey, SM7 2BE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 April 1994
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

MOSS, Timothy Charles

• Correspondence address: 5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 September 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINBOW, Mark

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

SILK, Frances

• Correspondence address: Colmore Court 9, Colmore Row, Birmingham, B3 2BJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SIMOVIC, Maria

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 January 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 June 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 15 April 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 15 April 1994

HARRY RAMSDEN'S PLC

• Correspondence address: Larwood House, Otley Road Guiseley, Leeds, LS20 8LZ
• Role (Resigned): Director
• Appointed on: 14 March 1994
• Resigned on: 5 September 2000