PARALOGIC NETWORKS LIMITED

Company number 04569856

22 officers / 18 resignations

HEALEY, James

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Spencer, Mr.

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Mark Alexander, Mr.

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENTON, James

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, Philip Frank James

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 28 May 2021

THOMPSON, Stephen Paul

• Correspondence address: 9 Hunt Road, Thame, Oxfordshire, England, OX9 3LG
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 1 February 2018
• Nationality: British
• Occupation: Director

AS HOWES & CO LIMITED

• Correspondence address: 3a Minton Place, Victoria Road Unit 2b, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 5 November 2002

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 28 May 2021
• Resigned on: 6 December 2022

UK Limited Company What's this?

• Registration number: 01755417

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 22 October 2002

BLAND, Daniel Peter

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 3 February 2023
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Daniel Peter

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 28 May 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMP, Graham Thomas

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 November 2002
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMP, Ian Graham

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2018
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DALEY, Owen John

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 28 May 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Stephen John

• Correspondence address: 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2002
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Nigel Paul

• Correspondence address: 23 Winterton Drive, Aylesbury, Buckinghamshire, HP21 9BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMBLE, Philip Frank James

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 November 2009
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALSTEAD, Stephen John

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Jonathan Simon

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLANT, Adam John

• Correspondence address: 3 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2009
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMPSON, Stephen Paul

• Correspondence address: 9 Hunt Road, Thame, Oxfordshire, England, OX9 3LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 November 2002
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 22 October 2002