LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

14 officers / 11 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 17 November 2015

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• Registration number: 02791894

KENNY, Ann Maria

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROUGIER, Alan Toby

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 28 February 2010
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995

DRAPER, Martin John

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 May 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2003
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Invest Man Venture Cap

HURLEY, Christopher Richard

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 May 2014
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 1995
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 September 1995
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

NASH, Tony

• Correspondence address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 1999
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELLERS, Patrick Elborough

• Correspondence address: 42 Campden Hill Square, London, England, England, W8 7JR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 19 September 1995