PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171

17 officers / 15 resignations

PETERS, Neil Simon

• Correspondence address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITNEY, Paul Michael

• Correspondence address: 37 Gloucester Square, London, United Kingdom, W2 2TD
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 23 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 23 October 1997

BROOKS, Paul

• Correspondence address: 55 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 June 1998
• Resigned on: 3 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 October 1997
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Investment Managamenet

COX, Graham Stewart

• Correspondence address: 4th, Floor, 167-169 Wardour Street, London, W1F 8WR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2015
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Graham Stewart

• Correspondence address: Espaliers 8a Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 September 2001
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENTAND, Marc Francois Claude

• Correspondence address: Seestattstrasse 32, Altendorf, 8852, SWITZERL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2003
• Resigned on: 18 May 2004
• Nationality: French And Swiss
• Occupation: Non Executive Director

DUNLOP, Janet Mary

• Correspondence address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 April 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 April 1998
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LASSERRE, Marc Jean Daniel

• Correspondence address: 247 Rue Saint Martin, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 July 2002
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Senior Investment Manager

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 February 2003
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCRORY, John

• Correspondence address: Lawn House, 14 Ampton Road, Birmingham, West Midlands, B15 2UJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 October 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELLER, Nicolas Peter

• Correspondence address: Zeltweg 30, Zurich, Switzerland, 8032
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 May 2003
• Resigned on: 18 May 2004
• Nationality: Swiss
• Occupation: Solicitor

PETERS, Neil Simon

• Correspondence address: 61 Huddleston Road, London, N7 0AE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 February 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 23 October 1997