PARNOVA ENTERPRISES LIMITED

Company number 03300317

8 officers / 6 resignations

CALDER & CO (REGISTRARS) LIMITED

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role: Secretary
• Appointed on: 25 April 2007

WARDLAW, Timothy Penrose

• Correspondence address: Chartlands, Limpsfield Chart, Oxted, Surrey, RH8 0TD
• Role: Director
• Date of birth: June 1955
• Appointed on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WARDLAW, Timothy Penrose

• Correspondence address: Chartlands, Limpsfield Chart, Oxted, Surrey, RH8 0TD
• Role (Resigned): Secretary
• Appointed on: 9 March 1997
• Resigned on: 25 April 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1997
• Resigned on: 9 March 1997

DUFFETT, William

• Correspondence address: 98 Cotterdale Close, Knaresborough, North Yorkshire, HG5 0DY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 March 1997
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Food Technologist

LYLE, Colin

• Correspondence address: Chartlands, Limpsfield, Chart, Surrey, RH8 0TD
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 9 March 1997
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Management Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1997
• Resigned on: 9 March 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1997
• Resigned on: 9 March 1997