PARALLEL VENTURES NOMINEES NO.3 LIMITED: Directors

Overview

Company Name	PARALLEL VENTURES NOMINEES NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192986
Jurisdiction	Scotland
Date of Creation	Jan 29, 1999
Date of Cessation	Nov 15, 2013

Who are the officers of PARALLEL VENTURES NOMINEES NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Sep 28, 2004		Secretary	90 Montagu Mansions W1U 6LF London		British		73820300003
COX, Graham Stewart Espaliers 8a Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire	Sep 28, 2004		Director	Espaliers 8a Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire	England	British	1963-10	78831700002
PETERS, Neil Simon 61 Huddleston Road N7 0AE London	Sep 28, 2004		Director	61 Huddleston Road N7 0AE London	England	British	1966-7	100674960001
WHITNEY, Paul Michael Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 28, 2004		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1948-5	154990240001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Feb 23, 1999	Sep 28, 2004	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 29, 1999	Feb 23, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ALEXANDER, Victoria Anne 109 Currievale Drive EH14 5RP Currie Midlothian	Nov 01, 2000	Oct 15, 2001	Director	109 Currievale Drive EH14 5RP Currie Midlothian		British	1971-9	73066810001
BEATTIE, Allan Blair 1a Eastwood Avenue Giffnock G46 6LS Glasgow Lanarkshire	Oct 11, 1999	Nov 10, 2000	Director	1a Eastwood Avenue Giffnock G46 6LS Glasgow Lanarkshire	Great Britain	British	1962-1	66821850001
BEATTIE, Ian David 21 Calder Avenue KA10 7JT Troon Ayrshire	Jan 14, 2002	Jan 20, 2003	Director	21 Calder Avenue KA10 7JT Troon Ayrshire		British	1966-1	79483650001
BRUCE, Roderick Lawrence Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian	Jan 29, 1999	Feb 23, 1999	Director	Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian		British	1948-3	62245570002
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Apr 06, 2001	Mar 22, 2002	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	62029940002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Feb 13, 2003	Jul 21, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Jan 17, 2000	Sep 28, 2004	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Scotland	British	1961-6	65377070001
HAGGITH, Grant Charles 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	Sep 28, 2004	Jun 30, 2012	Director	22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	United Kingdom	British	1961-7	47751570001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Oct 15, 2001	Jun 11, 2004	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	33487610001
MACKIE, John David Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire	Jul 04, 2005	Dec 31, 2011	Director	Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire	United Kingdom	British	1953-4	71994230001
MCGILLIVRAY, Ian 5 Clement Road SW19 7RJ London	Feb 13, 2003	Sep 28, 2004	Director	5 Clement Road SW19 7RJ London	United Kingdom	British	1965-7	49311540002
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian	Feb 23, 1999	Dec 03, 1999	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	125934450001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jan 29, 1999	Feb 23, 1999	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
NICHOLLS, Mark Patrick 14 Lansdowne Crescent W11 2NJ London	Apr 06, 2001	Mar 31, 2003	Director	14 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1949-5	52311220001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Feb 23, 1999	May 25, 2001	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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