LDC PARALLEL (NOMINEES) LIMITED

One One, London, W1J 0AH
StatusACTIVE
Company No.03066501
CategoryPrivate Limited Company
Incorporated09 Jun 1995
Age29 years, 7 days
JurisdictionEngland Wales

SUMMARY

LDC PARALLEL (NOMINEES) LIMITED is an active private limited company with number 03066501. It was incorporated 29 years, 7 days ago, on 09 June 1995. The company address is One One, London, W1J 0AH.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Nov 2015

Current time on role 8 years, 6 months, 29 days

KENNY, Ann Maria

Director

Director

ACTIVE

Assigned on 01 Dec 2021

Current time on role 2 years, 6 months, 15 days

ROUGIER, Alan Toby

Director

Director

ACTIVE

Assigned on 04 Feb 2021

Current time on role 3 years, 4 months, 12 days

HOPKINS, Stephen John

Secretary

RESIGNED

Assigned on 19 Sep 1995

Resigned on 28 Feb 2010

Time on role 14 years, 5 months, 9 days

CMH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Jun 1995

Resigned on 19 Sep 1995

Time on role 3 months, 10 days

DRAPER, Martin John

Director

Director

RESIGNED

Assigned on 20 May 2014

Resigned on 31 Dec 2021

Time on role 7 years, 7 months, 11 days

EALES, Darryl Charles

Director

Invest Man Venture Cap

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Apr 2014

Time on role 11 years, 3 months, 28 days

HURLEY, Christopher Richard

Director

Director

RESIGNED

Assigned on 20 May 2014

Resigned on 03 Feb 2021

Time on role 6 years, 8 months, 14 days

JOHN, Ian Clive

Director

Banker

RESIGNED

Assigned on 19 Sep 1995

Resigned on 02 Jul 2003

Time on role 7 years, 9 months, 13 days

JOSEPH, Michael William

Director

Banker

RESIGNED

Assigned on 19 Sep 1995

Resigned on 15 Nov 2006

Time on role 11 years, 1 month, 26 days

NASH, Tony

Director

Accountant

RESIGNED

Assigned on 26 Feb 1999

Resigned on 17 Jan 2005

Time on role 5 years, 10 months, 19 days

SELLERS, Patrick Elborough

Director

Banker

RESIGNED

Assigned on 29 Mar 2004

Resigned on 31 Dec 2014

Time on role 10 years, 9 months, 2 days

CMH DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jun 1995

Resigned on 19 Sep 1995

Time on role 3 months, 10 days

CMH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jun 1995

Resigned on 19 Sep 1995

Time on role 3 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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