Company information:
Paras Limited (No: 02854688)
Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active - Proposal to Strike off
Incorporated: 17-Sep-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 )
Current Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Oct-2023 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: May-2022 To: Feb-2023 )
Resigned Director: SAMUEL ARNOLD DAVID BAMFORD ( DOB: May-1946 From: Mar-2004 To: Aug-2007 )
Resigned Director: JOHN STEWART CAMPBELL ( DOB: May-1937 From: Jul-1994 To: Mar-2006 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: THOMAS JOSEPH CUMMINGS ( From: Jan-1996 To: Jul-1997 )
Resigned Director: PETER JOHN DAVIDSON ( From: May-1994 To: Jul-2001 )
Resigned Director: SEAN PAUL DAVIES ( From: Sep-1993 To: Sep-1993 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Dec-2018 To: Feb-2022 )
Resigned Director: ALAN STEPHEN HEARNE ( DOB: Aug-1952 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Sep-1993 To: Sep-1993 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: Feb-2002 To: Oct-2008 )
Resigned Director: CHRISTOPHER JOHN MARTIN ( DOB: Jul-1958 From: Jan-1994 To: Jul-1998 )
Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2017 To: Dec-2018 )
Resigned Director: ALAN HOWARD SMITH ( DOB: Dec-1954 From: Mar-2004 To: Apr-2012 )
Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Jan-1953 From: Oct-2008 To: Sep-2016 )
Resigned Director: HAMISH ANGUS MUNRO WILSON ( DOB: Feb-1956 From: Sep-1993 To: Aug-2011 )
Resigned Director: WINDWARD EXPLORATION & PROPERTIES LIMITED ( From: Jul-2007 To: Oct-2008 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Sep-2009 To: Apr-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: ELAINE COLLEEN ELLIS ( From: Feb-2001 To: Oct-2007 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Sep-1993 To: Dec-1993 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Oct-2023 )
Resigned Secretary: TUULA KRISTIINA MOILANEN ( DOB: Jan-1960 From: Jan-2008 To: Oct-2008 )
Resigned Secretary: FLEMMING ROLLE ( From: Aug-1998 To: Feb-2001 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Oct-2008 To: Dec-2018 )
Resigned Secretary: ELIN MAIR WILLIAMS ( From: Dec-1993 To: Jan-1994 )
Persons of Significant Control:
Rps Energy Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)