PARALLEL PRIVATE EQUITY MANAGERS LIMITED

C/O FRP ADVISORY TRADING LTD C/O FRP ADVISORY TRADING LTD, Bristol, BS2 0HQ
StatusLIQUIDATION
Company No.03453171
CategoryPrivate Limited Company
Incorporated15 Oct 1997
Age26 years, 7 months, 6 days
JurisdictionEngland Wales

SUMMARY

PARALLEL PRIVATE EQUITY MANAGERS LIMITED is an liquidation private limited company with number 03453171. It was incorporated 26 years, 7 months, 6 days ago, on 15 October 1997. The company address is C/O FRP ADVISORY TRADING LTD C/O FRP ADVISORY TRADING LTD, Bristol, BS2 0HQ.



People

PETERS, Neil Simon

Director

Company Director

ACTIVE

Assigned on 01 Oct 2015

Current time on role 8 years, 7 months, 20 days

WHITNEY, Paul Michael

Director

Chief Executive

ACTIVE

Assigned on 23 Oct 1997

Current time on role 26 years, 6 months, 29 days

RICHARDSON, Ian David Lea

Secretary

Company Secretary

RESIGNED

Assigned on 23 Oct 1997

Resigned on 13 Oct 2014

Time on role 16 years, 11 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Oct 1997

Resigned on 23 Oct 1997

Time on role 8 days

BROOKS, Paul

Director

Company Director

RESIGNED

Assigned on 22 Jun 1998

Resigned on 03 Apr 2002

Time on role 3 years, 9 months, 11 days

BRYDON, Donald Hood

Director

Investment Managamenet

RESIGNED

Assigned on 23 Oct 1997

Resigned on 22 Nov 2002

Time on role 5 years, 30 days

COX, Graham Stewart

Director

Company Director

RESIGNED

Assigned on 01 Oct 2015

Resigned on 13 May 2016

Time on role 7 months, 12 days

COX, Graham Stewart

Director

Company Director

RESIGNED

Assigned on 05 Sep 2001

Resigned on 01 Jan 2009

Time on role 7 years, 3 months, 26 days

DENTAND, Marc Francois Claude

Director

Non Executive Director

RESIGNED

Assigned on 13 Feb 2003

Resigned on 18 May 2004

Time on role 1 year, 3 months, 5 days

DUNLOP, Janet Mary

Director

Chartered Accountant

RESIGNED

Assigned on 17 Apr 1998

Resigned on 31 Oct 2000

Time on role 2 years, 6 months, 14 days

HAGGITH, Grant Charles

Director

Company Director

RESIGNED

Assigned on 17 Apr 1998

Resigned on 01 Jan 2009

Time on role 10 years, 8 months, 14 days

LASSERRE, Marc Jean Daniel

Director

Senior Investment Manager

RESIGNED

Assigned on 11 Jul 2002

Resigned on 30 Sep 2002

Time on role 2 months, 19 days

MACKIE, John David

Director

Company Director

RESIGNED

Assigned on 13 Feb 2003

Resigned on 01 Jan 2009

Time on role 5 years, 10 months, 16 days

MCCRORY, John

Director

Director

RESIGNED

Assigned on 18 Oct 1999

Resigned on 30 Jun 2005

Time on role 5 years, 8 months, 12 days

MUELLER, Nicolas Peter

Director

Solicitor

RESIGNED

Assigned on 08 May 2003

Resigned on 18 May 2004

Time on role 1 year, 10 days

PETERS, Neil Simon

Director

Company Director

RESIGNED

Assigned on 04 Feb 2005

Resigned on 01 Jan 2009

Time on role 3 years, 10 months, 25 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Oct 1997

Resigned on 23 Oct 1997

Time on role 8 days


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

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