PARNELL INVESTMENT HOLDINGS LIMITED

Company number FC024953

13 officers / 8 resignations

WALKERS SPV LIMITED

• Correspondence address: Walker House, Mary Street PO BOX 908 Gt, George Town, Grand Cayman, Cayman Islands
• Role: Secretary
• Appointed on: 22 December 2003

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1979
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1967
• Appointed on: 8 March 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 December 2003
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Banker

EIJKENDUIJN, Sander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 August 2010
• Resigned on: 17 March 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 December 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 4 March 2005
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 July 2006
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 November 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 November 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker