PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Company number 04559738

12 officers / 10 resignations

PETERS, Neil Simon

• Correspondence address: Isle View, Swanage Road, Studland, Swanage, England, BH19 3AE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITNEY, Paul Michael

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 6 December 2002
• Nationality: British

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Nominee Director
• Date of birth: January 1943
• Appointed on: 10 October 2002
• Resigned on: 6 December 2002
• Nationality: British

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: 6 December 2002
• Resigned on: 13 May 2016
• 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: 8 May 2003
• Resigned on: 18 May 2004
• Nationality: French And Swiss
• Occupation: Non Executive Director

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 December 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 May 2003
• Resigned on: 31 December 2011
• 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: 6 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

O'CONNELL, Laurence Richard

• Correspondence address: Court Lodge Church Path, Deal, Kent, CT14 9TN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 June 2004
• Resigned on: 28 December 2004
• Nationality: British
• Occupation: Company Director