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PARSEQ LIMITED

Company number 05815806

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Officers: 37 officers / 32 resignations

CHAN, Alan Ka Wai

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Active
Secretary
Appointed on
17 May 2016

CASSIS, Rami

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Active
Director
Date of birth
October 1968
Appointed on
12 May 2006
Nationality
French
Country of residence
United Arab Emirates
Occupation
Company Director

CHAN, Alan

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Active
Director
Date of birth
February 1981
Appointed on
21 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

LITTLEWOOD, Robert

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Active
Director
Date of birth
February 1982
Appointed on
21 February 2019
Nationality
British
Country of residence
England
Occupation
Director

NAYLOR-SMITH, Craig

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Active
Director
Date of birth
December 1977
Appointed on
21 February 2019
Nationality
British
Country of residence
England
Occupation
Director

ARDEN, Richard Brian

Correspondence address
Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
16 May 2011
Nationality
British
Occupation
Accountant

BLUNDELL, Phillip Robert

Correspondence address
121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
Role Resigned
Secretary
Appointed on
16 May 2011
Resigned on
15 February 2012

CALLOW, Arthur Christopher

Correspondence address
Barracks Cottage, Claygate Road, Yalding, Kent, ME18 6BB
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
21 May 2007
Nationality
British

CASSIS, Anatasia

Correspondence address
Flat 4, 46 Pont Street, Knightsbridge, London, SW1X 0AD
Role Resigned
Secretary
Appointed on
28 May 2008
Resigned on
12 August 2008
Nationality
Russian
Occupation
Company Secretary

CASSIS, Rami

Correspondence address
Flat 10, 23 Queens Gate, London, SW7 5JE
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
28 May 2008
Nationality
British
Occupation
Director

CROSTON, Richard Andrew

Correspondence address
Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
10 September 2008
Nationality
British
Occupation
Finance Director

FARROW, Matthew James

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
5 September 2013

FLETCHER, David George

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Resigned
Secretary
Appointed on
24 April 2013
Resigned on
3 June 2013

HOSKIN, Alison Ruth

Correspondence address
5 Cropston Close, Chesterfield, Derbyshire, England, S41 0YD
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
27 March 2013

LITTLEWOOD, Robert John

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Secretary
Appointed on
21 October 2015
Resigned on
17 May 2016

SPENCER, Theresa Erica

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Resigned
Secretary
Appointed on
10 January 2014
Resigned on
21 October 2015

ARDEN, Richard Brian

Correspondence address
Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 April 2009
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLUNDELL, Phillip Robert

Correspondence address
121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 May 2011
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARMAN, David John

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 February 2015
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CONLON, Bernard Aiden

Correspondence address
15 Ghyll Wood, Ilkley, West Yorkshire, England, LS29 9NR
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 April 2012
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Coo

COPE, Louise

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
September 1979
Appointed on
3 June 2015
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Hr Director

CROSTON, Richard Andrew

Correspondence address
Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 June 2008
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Roderick John

Correspondence address
4 Brackenwood, Camberley, Surrey, England, GU15 1SX
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 February 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOOFT, Pieter Johannes

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 January 2017
Resigned on
21 February 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

JOHNSON, James Lee

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 March 2013
Resigned on
6 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Derwyn Howard

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 March 2013
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KHEZRI, Bijan

Correspondence address
23 Queensgate, London, Greater London, SW7 5JE
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 March 2007
Resigned on
28 May 2008
Nationality
German
Occupation
Corporate Financier

LAST, Richard

Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 April 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RATCLIFFE, Simon Richard

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 March 2016
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RUBIN, Simon Phillip

Correspondence address
5 London Road, Great Missenden, Buckinghamshire, HP16 0DE
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 August 2008
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEAL, Jonathan Daniel

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 October 2014
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SMALLHORNE, Vincent

Correspondence address
21 Smalley Close, Wokingham, Berkshire, England, RG41 4AP
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 October 2012
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Jeffrey

Correspondence address
Moat House, Newton, Sleaford, Lincolnshire, England, NG34 0ED
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 April 2012
Resigned on
5 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Simon Mark

Correspondence address
9 Todenham Way, Hatton Park, Warwick, England, CV35 7UE
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 October 2012
Resigned on
2 October 2014
Nationality
English
Country of residence
England
Occupation
Director

SPENCER, Theresa Erica

Correspondence address
Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 January 2014
Resigned on
25 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer