PARAMETRIC INVESTMENTS LIMITED

Company number 05131832

11 officers / 8 resignations

LEONARD, David Paul

• Correspondence address: 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEUGGER, Beda

• Correspondence address: C/O Rotronic Ag,, Grindelstr. 6, Ch-8303, Bassersdorf, Switzerland
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

MARKIN, Adam Dean

• Correspondence address: 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chairman

CHAFFE, John Stephen

• Correspondence address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 2 February 2005

BANNISTER, Michael

• Correspondence address: Beadles Barn Bury Road, Flempton, Bury St Edmunds, Suffolk, IP28 6EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 February 2005
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CASATI, Tiziano

• Correspondence address: Via Per Rovido 2, 20090 Buccinasco, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 February 2005
• Resigned on: 17 February 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales Director

CHAFFE, John Stephen

• Correspondence address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 February 2005
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALMON, Joseph John

• Correspondence address: Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 February 2005
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALMON, Mary Ann

• Correspondence address: 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 January 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 2 February 2005