PARALLAX HOLDINGS LIMITED

Company number 03687710

18 officers / 16 resignations

WEBSTER, Claire Elizabeth

• Correspondence address: Farthing Garden, Layer Breton Heath, Layer Breton, Colchester, Essex, CO2 0PW
• Role: Secretary
• Appointed on: 30 June 2008
• Nationality: British
• Occupation: Company Secretary

SETTERINGTON, Christopher Michael David

• Correspondence address: Weedon Hill House, Buckingham Road Weedon, Aylesbury, Buckinghamshire, HP22 4DP
• Role: Director
• Date of birth: January 1950
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President And C

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 5 November 2004
• Nationality: British

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 December 2000
• Nationality: British

GILCHRIST, Oliver Campbell Radnor

• Correspondence address: 4 Glebe Villas, North Street, Petworth, West Sussex, GU28 0DH
• Role (Resigned): Secretary
• Appointed on: 17 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chartered Accountant

HAINES, Philip

• Correspondence address: 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 17 May 2002
• Nationality: British

MC GOLPIN, Paul

• Correspondence address: 2 The Byre West Bretton Mills, Hudderfield Road, Haigh, Yorkshire, S75 4BX
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 30 June 2008
• Nationality: British

PEDERSON, Charles W

• Correspondence address: 3 Sheffield Road, Winchester, Massachusetts 01890, Usa
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 30 June 2008
• Nationality: America
• Occupation: Corporate Counsel

POWELL, Christopher Gary

• Correspondence address: 25 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Official

SANSOME, Mike

• Correspondence address: 146 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Secretary
• Appointed on: 6 November 2004
• Resigned on: 13 December 2005
• Nationality: British

WALKER, Guy Mark

• Correspondence address: 9 West Ridge, Coventry, West Midlands, CV5 9LN
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 19 January 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1998
• Resigned on: 17 December 1998

BROWN, Irene Norma

• Correspondence address: The Grove, Walls Hill Road, Torquay, Devon, TQ1 3LZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Official

FAIZ, Fuad

• Correspondence address: 53 Addison Road, London, W14 8JJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

GILCHRIST, Oliver Campbell Radnor

• Correspondence address: 4 Glebe Villas, North Street, Petworth, West Sussex, GU28 0DH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Laurence David

• Correspondence address: 28 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 September 2002
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFIELD, Richard James

• Correspondence address: Longacre, Chapel Lane, Barnacle, Warwickshire, CV7 9LF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 17 December 1998