PARALLEL INVESTMENT MANAGEMENT LTD

Company number 02996795

24 officers / 22 resignations

DAVIDSON, James

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

LAMB, Matthew Charles William

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Celia Dawn

• Correspondence address: Stonehouse Mews Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4ER
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 5 April 2004
• Nationality: British

COOK, Richard Hugh

• Correspondence address: Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, Gloucestershire, GL54 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 8 September 2010
• Nationality: British
• Occupation: Insurance Consultant

COOK, Richard Hugh

• Correspondence address: 2 Yarlington Close, Bishops Cleeve, Cheltenham, GL52 7YX
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Insurance Consultant

PULESTON, Andrew

• Correspondence address: 5 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 29 November 2012
• Nationality: British

WINFIELD, Marie

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 9 June 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1994
• Resigned on: 8 December 1994

ARMSTRONG, Richard John

• Correspondence address: Alexander House, James Street West, Bath, BA1 2BT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2016
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Risk

BROUWER, Timothy

• Correspondence address: Nutterswood Cottage Nutterswood, Cleeve Common, Cheltenham, Gloucestershire, GL52 3PZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 February 1995
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Richard Hugh

• Correspondence address: Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, Gloucestershire, GL54 5HQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 December 1994
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

FOWLER, Ian Timothy

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 July 2014
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Iain Douglas William

• Correspondence address: Pilas Cilhir, Talog, Carmarthen, SA33 6PF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 September 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Independant Financial Advisor

GRANT, James Scott

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2012
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSON, Stephen Richard

• Correspondence address: Baytree House Britannia Way, Woodmancote, Cheltenham, Gloucestershire, GL52 9QW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 June 2005
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director And Financial Adviser

JONES, Matthew Howard

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 November 2012
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDLE, Gary Charles

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 November 2012
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NISH, Mark

• Correspondence address: Alexander House, James Street West, Bath, BA1 2BT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2016
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

PHILLIPS, Alan Russell

• Correspondence address: 26 Belgrave Crescent, Bath, Avon, BA1 5JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 September 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

POULTON, Susan Elizabeth

• Correspondence address: Orchard Cottage, Fallapit East Allington, Totnes, Devon, TQ9 7QE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 June 2005
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director And Financial Adviser

THOMPSON, Andrew

• Correspondence address: Alexander House, James Street West, Bath, BA1 2BT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2017
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, Douglas Lyndon

• Correspondence address: 2 Dunalley Court, Dunalley Street, Cheltenham, Gloucestershire, GL50 4AE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 February 1997
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Advice

WILLIS, Mike

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 July 2013
• Resigned on: 31 March 2017
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1994
• Resigned on: 8 December 1994