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PARSEQ (HELLABY) LIMITED

Company Number

01990317

Private limited company
Active
OverviewPeopleRelated
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NAYLOR-SMITH, Craig Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY
Country of Residence
England

ARDEN, Richard Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

BLUNDELL, Phillip Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121 Cambridge Road Teddington Middlesex TW11 8DF England

CASSIS, Anatasia

Role
Resigned
Secretary
Occupation
Ecomonist
Nationality
Russian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 46 Pont Street Knightsbridge London SW1X 0AD

CHAN, Alan Ka Wai

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

CROSTON, Richard Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage South Newbald York North Yorkshire YO43 4SU

CROW, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Doncaster Road Harlington Doncaster South Yorkshire DN5 7HT

DAVENPORT, Alan James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Chatsworth Road Worksop Nottinghamshire S81 0LF

FARROW, Matthew James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England

FILECCIA, Piero

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Derby Road Risley Derbyshire DE72 3SY

HOSKIN, Alison Ruth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cropston Close Chesterfield Derbyshire S41 0YD England

LITTLEWOOD, Robert John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

SPENCER, Theresa Erica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England

VANTYGHEM, Jonnie Eugene

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashstock House Forest View Drive Leigh On Sea Essex SS9 3TR

ARDEN, Richard Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY
Country of Residence
United Kingdom

BIRKIN, Sydney

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hunters Ride Stafford Staffordshire ST17 9HU

BLUNDELL, Phillip Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Cambridge Road Teddington Middlesex TW11 8DF England
Country of Residence
United Kingdom

CASSIS, Rami

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England
Country of Residence
United Arab Emirates

CONLON, Bernard Aiden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ghyll Wood Ilkley West Yorkshire LS29 9NR England
Country of Residence
England

CROSTON, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage South Newbald York North Yorkshire YO43 4SU
Country of Residence
England

DAVENPORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Chatsworth Road Worksop Nottinghamshire S81 0LF

EDWARDS, Roderick John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brackenwood Camberley Surrey GU15 1SX England
Country of Residence
United Kingdom

FILECCIA, Piero

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Derby Road Risley Derbyshire DE72 3SY
Country of Residence
England

GREENER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Valley Road Welwyn Garden City Hertfordshire AL8 7DP
Country of Residence
United Kingdom

HALL, William Dennis

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overdale 1 Middlecave Drive Malton North Yorkshire YO17 0BB

HARPER, Roger Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood Shelly Lane, Monkspath Solihull West Midlands B90 4EJ

JENKINS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frocester Cottage Frocester Stonehouse Gloucestershire GL10 3TE
Country of Residence
Uk

JOHNSON, James Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY
Country of Residence
England

JONES, Derwyn Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England
Country of Residence
England

MORDEY, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lumby Lane Pudsey West Yorkshire LS28 9JF
Country of Residence
England

POWELL, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Payroll Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Gloucester Road Staple Hill Bristol Avon BS16 4ST

RATCLIFFE, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY
Country of Residence
England

SELLARS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Westfield Lodge Willow Lane Clifford Wetherby Yorkshire LS23 6JP
Country of Residence
West Yorkshire

SMALLHORNE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Smalley Close Wokingham Berkshire RG41 4AP England
Country of Residence
England

SMITH, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat House Newton Sleaford Lincolnshire NG34 0ED England
Country of Residence
United Kingdom

Parseq Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Parseq Lowton Way Hellaby Rotherham S66 8RY England