Parallel Private Equity Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPW
Mr Paul Michael WhitneyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134517252MB
Mr Mark BaldwinIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134518533NH
Mr Nicholas John Samuel HarriesIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134518534People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
LO
Laurence O ConnellResigned director
Resigned 2004-06-21 · Company Director
NM
Nicolas MuellerResigned director
Resigned 2003-05-08 · 1 yr · Solicitor
MD
Marc DentandResigned director
Resigned 2003-05-08 · 1 yr · Non Executive Director
JM
John MackieResigned director
Resigned 2003-05-08 · 8 yrs · Company Director
GC
Graham CoxResigned director
Resigned 2002-12-06 · 13 yrs · Company Director
IR
Ian RichardsonResigned secretary
Resigned 2002-12-06 · 11 yrs · Company Secretary
JM
John MccroryResigned director
Resigned 2002-12-06 · 2 yrs · Company Director
GH
Grant HaggithResigned director
Resigned 2002-12-06 · 9 yrs · Company Director
BC
Brian CollettResigned director
Resigned 2002-10-10
RR
Ronald RobinsonResigned secretary
Resigned 2002-10-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active