CompaniesInTheUK

PARSEQ (HELLABY) LIMITED

Company number 01990317 ·

Active

4 officers / 40 resignations

Jeremy Edward Charles WALTERS

Director Active
Correspondence address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2026-02-03
Nationality
British
Country of residence
England
Date of birth
September 1972

Liam DEVANE

Director Active
Correspondence address
Grenadier Holdings, Donnybrook House, 36-42 Donnybrook Road, Dublin 4, Ireland, D04 E6X0
Appointed
2026-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
November 1986

Pauric CREAN

Director Active
Correspondence address
Grenadier Holdings, Donnybrook House, 36-42 Donnybrook Road, Dublin 4, Ireland, D04 E6X0
Appointed
2026-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1993

Martin Olof EDSTROM

Director Active
Correspondence address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB
Appointed
2026-02-03
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
January 1971

Craig Andrew NAYLOR-SMITH

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2023-04-06
Resigned
2026-02-03
Nationality
British
Country of residence
England
Date of birth
December 1977

MR Alan Ka Wai CHAN

Secretary Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2016-05-17
Resigned
2023-04-06

MR SIMON RICHARD RATCLIFFE

Director Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2016-03-22
Resigned
2016-09-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR ANTHONY JOHN STRONG

Director Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2015-07-30
Resigned
2016-11-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR James Lee JOHNSON

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2015-05-19
Resigned
2016-11-06
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1970

MR ROBERT JOHN LITTLEWOOD

Secretary Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2015-03-21
Resigned
2016-05-17
Nationality
NATIONALITY UNKNOWN

MRS THERESA ERICA SPENCER

Director Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8RY
Appointed
2014-01-23
Resigned
2015-08-25
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

MRS THERESA ERICA SPENCER

Secretary Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8RY
Appointed
2014-01-10
Resigned
2015-03-20
Nationality
NATIONALITY UNKNOWN

MR MATTHEW JAMES FARROW

Secretary Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8RY
Appointed
2013-07-03
Resigned
2013-09-05
Nationality
NATIONALITY UNKNOWN

MR Derwyn Howard JONES

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Appointed
2013-04-24
Resigned
2015-05-27
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

MR JEFFREY SMITH

Director Resigned
Correspondence address
MOAT HOUSE NEWTON, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 0ED
Appointed
2012-10-17
Resigned
2015-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR VINCENT SMALLHORNE

Director Resigned
Correspondence address
21 SMALLEY CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 4AP
Appointed
2012-10-17
Resigned
2014-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR Bernard Aiden CONLON

Director Resigned
Correspondence address
15 Ghyll Wood, Ilkley, West Yorkshire, England, LS29 9NR
Appointed
2012-10-17
Resigned
2013-01-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

MR RODERICK JOHN EDWARDS

Director Resigned
Correspondence address
4 BRACKENWOOD, CAMBERLEY, SURREY, ENGLAND, GU15 1SX
Appointed
2012-02-15
Resigned
2012-10-12
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MISS ALISON RUTH HOSKIN

Secretary Resigned
Correspondence address
5 CROPSTON CLOSE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 0YD
Appointed
2012-02-15
Resigned
2013-03-27
Nationality
NATIONALITY UNKNOWN

MR PHILLIP ROBERT BLUNDELL

Director Resigned
Correspondence address
121 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8DF
Appointed
2011-05-16
Resigned
2012-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR PHILLIP ROBERT BLUNDELL

Secretary Resigned
Correspondence address
121 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8DF
Appointed
2011-05-16
Resigned
2012-02-15
Nationality
NATIONALITY UNKNOWN

MR RICHARD BRIAN ARDEN

Director Resigned
Correspondence address
DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2010-01-01
Resigned
2011-05-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MR RICHARD BRIAN ARDEN

Secretary Resigned
Correspondence address
DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2009-01-16
Resigned
2011-05-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD ANDREW CROSTON

Director Resigned
Correspondence address
MANOR COTTAGE, SOUTH NEWBALD, YORK, NORTH YORKSHIRE, YO43 4SU
Appointed
2008-08-12
Resigned
2008-09-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR RICHARD ANDREW CROSTON

Secretary Resigned
Correspondence address
MANOR COTTAGE, SOUTH NEWBALD, YORK, NORTH YORKSHIRE, YO43 4SU
Appointed
2008-08-12
Resigned
2008-09-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS ANATASIA CASSIS

Secretary Resigned
Correspondence address
FLAT 4 46 PONT STREET, KNIGHTSBRIDGE, LONDON, SW1X 0AD
Appointed
2008-07-18
Resigned
2008-08-12
Occupation
ECOMONIST
Nationality
RUSSIAN

MR Rami CASSIS

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Appointed
2008-07-18
Resigned
2023-04-06
Occupation
Managing Director
Nationality
French
Country of residence
United Arab Emirates
Date of birth
October 1968

MR JONNIE EUGENE VANTYGHEM

Secretary Resigned
Correspondence address
ASHSTOCK HOUSE, FOREST VIEW DRIVE, LEIGH ON SEA, ESSEX, SS9 3TR
Appointed
2002-11-12
Resigned
2008-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR JONNIE EUGENE VANTYGHEM

Director Resigned
Correspondence address
ASHSTOCK HOUSE, FOREST VIEW DRIVE, LEIGH ON SEA, ESSEX, SS9 3TR
Appointed
2002-11-12
Resigned
2008-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

PHILIP MALCOLM WALL

Director Resigned
Correspondence address
HOMEWOOD, COULSDON LANE, CHIPSTEAD, SURREY, CR5 3QG
Appointed
2002-11-12
Resigned
2008-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

RICHARD DAVID JENKINS

Director Resigned
Correspondence address
FROCESTER COTTAGE, FROCESTER, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TE
Appointed
2002-04-23
Resigned
2002-11-12
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1957

SYDNEY BIRKIN

Director Resigned
Correspondence address
6 HUNTERS RIDE, STAFFORD, STAFFORDSHIRE, ST17 9HU
Appointed
2001-12-21
Resigned
2003-07-01
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Date of birth
December 1945

ROGER GEOFFREY HARPER

Director Resigned
Correspondence address
OAKWOOD, SHELLY LANE, MONKSPATH, SOLIHULL, WEST MIDLANDS, B90 4EJ
Appointed
2001-12-21
Resigned
2003-07-01
Occupation
COO
Nationality
BRITISH
Date of birth
June 1956

MR STEWART WILLIAM WRIGHT

Director Resigned
Correspondence address
7 CHARTERHOUSE CLOSE, NAILSEA, NORTH SOMERSET, BS48 4PU
Appointed
2001-12-21
Resigned
2002-04-30
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR PIERO FILECCIA

Director Resigned
Correspondence address
87 DERBY ROAD, RISLEY, DERBYSHIRE, DE72 3SY
Appointed
2001-11-12
Resigned
2003-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MR PIERO FILECCIA

Secretary Resigned
Correspondence address
87 DERBY ROAD, RISLEY, DERBYSHIRE, DE72 3SY
Appointed
2001-05-18
Resigned
2002-11-12
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL CROW

Secretary Resigned
Correspondence address
36 DONCASTER ROAD, HARLINGTON, DONCASTER, SOUTH YORKSHIRE, DN5 7HT
Appointed
2000-06-08
Resigned
2001-05-18
Nationality
BRITISH

MR ROBERT ANTHONY MORDEY

Director Resigned
Correspondence address
11 LUMBY LANE, PUDSEY, WEST YORKSHIRE, LS28 9JF
Appointed
1991-09-24
Resigned
1992-07-18
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1943

MR KEVIN POWELL

Director Resigned
Correspondence address
129 GLOUCESTER ROAD, STAPLE HILL, BRISTOL, AVON, BS16 4ST
Appointed
1991-09-24
Resigned
1992-08-18
Occupation
PAYROLL SERVICES DIRECTOR
Nationality
BRITISH
Date of birth
July 1957

MR WILLIAM DENNIS HALL

Director Resigned
Correspondence address
OVERDALE 1 MIDDLECAVE DRIVE, MALTON, NORTH YORKSHIRE, YO17 0BB
Appointed
1991-09-24
Resigned
1992-08-18
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
April 1938

MR BRIAN GREENER

Director Resigned
Correspondence address
70 VALLEY ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7DP
Appointed
1991-09-24
Resigned
1992-08-18
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1944

ALAN JAMES DAVENPORT

Secretary Resigned
Correspondence address
40 CHATSWORTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0LF
Appointed
1991-04-18
Resigned
2000-06-08
Nationality
BRITISH

ALAN JAMES DAVENPORT

Director Resigned
Correspondence address
40 CHATSWORTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0LF
Appointed
1991-04-18
Resigned
2001-03-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

PAUL SELLARS

Director Resigned
Correspondence address
WESTFIELD LODGE, WILLOW LANE CLIFFORD, WETHERBY, YORKSHIRE, LS23 6JP
Appointed
1991-04-18
Resigned
2001-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WEST YORKSHIRE
Date of birth
July 1943