Parallel Private Equity Managers Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPW
Dr Paul Michael WhitneyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107073657Parallel Private Equity Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107079501People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
GC
Graham CoxResigned director
Resigned 2015-10-01 · Company Director
NP
Neil PetersResigned director
Resigned 2005-02-04 · 3 yrs · Company Director
NM
Nicolas MuellerResigned director
Resigned 2003-05-08 · 1 yr · Solicitor
MD
Marc DentandResigned director
Resigned 2003-02-13 · 1 yr · Non Executive Director
JM
John MackieResigned director
Resigned 2003-02-13 · 5 yrs · Company Director
ML
Marc LasserreResigned director
Resigned 2002-07-11 · Senior Investment Manager
JM
John MccroryResigned director
Resigned 1999-10-18 · 5 yrs · Director
PB
Paul BrooksResigned director
Resigned 1998-06-22 · 3 yrs · Company Director
JD
Janet DunlopResigned director
Resigned 1998-04-17 · 2 yrs · Chartered Accountant
GH
Grant HaggithResigned director
Resigned 1998-04-17 · 10 yrs · Company Director
IR
Ian RichardsonResigned secretary
Resigned 1997-10-23 · 16 yrs · Company Secretary
DB
Donald BrydonResigned director
Resigned 1997-10-23 · 5 yrs · Investment Managamenet
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-15
CorpInstant Companies LimitedResigned director
Resigned 1997-10-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active