PARALINE CCM LIMITED

Company number 05899365

20 officers / 15 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 01988859

CICIRELLI, Mark

• Correspondence address: 440 West End Avenue, 6a, New York, Ny 10024, United States
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

STRUCK, John Seward

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 03382553

ASTA MANAGEMENT SERVICES LTD

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 2790379

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 10 October 2017

CAPOBIANCO, David Nicholas

• Correspondence address: 814 East Highland Drive, Seattle, Wa 98102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 November 2006
• Resigned on: 19 November 2008
• Nationality: Usa
• Occupation: Investment Management

CHO, Sung Hoon

• Correspondence address: 6111 128th Avenue Ne, Kirkland, Wa 98033, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 October 2006
• Resigned on: 7 November 2006
• Nationality: American
• Occupation: Investments

COCHEMS, Derek

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 May 2011
• Resigned on: 1 August 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

DIZARD, Stephen Wood

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 August 2010
• Resigned on: 15 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial And Investment Services Manager

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 8 August 2006
• Resigned on: 4 October 2006
• Nationality: British

DUNN, Jeffrey

• Correspondence address: 210 31st Ave S, Seattle, Wa 98144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 November 2006
• Resigned on: 2 August 2010
• Nationality: Usa
• Occupation: Investments

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, John Collins

• Correspondence address: 7321 Flagstaff Rd, Boulder, Colorado 80302, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 2006
• Resigned on: 9 May 2011
• Nationality: U.S.A.
• Occupation: Insurance

HUANG, Felix

• Correspondence address: 11737 175th Place Ne, Redmond, Wa 98052, United States
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 October 2006
• Resigned on: 7 November 2006
• Nationality: American
• Occupation: Investments

MCCONNELL, Megan

• Correspondence address: 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 August 2017
• Resigned on: 12 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Underwriter

MCKAY, Thomas Geoffrey

• Correspondence address: 211 1st Aves #301, Seattle, Wa 98104, United States
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 December 2008
• Resigned on: 2 August 2010
• Nationality: Canadian
• Occupation: Director

PILCHER, Robert Eric

• Correspondence address: Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 August 2006
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RYDELL, Jonas Ulrik

• Correspondence address: Elliott Advisors (Uk) Limited, Cleveland House, 4th Floor, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 December 2010
• Resigned on: 1 August 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Manager