CompaniesInTheUK

PARSEQ SERVICES LIMITED

Company number 02461931 ·

Active

4 officers / 32 resignations

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

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

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

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 ROBERT JOHN LITTLEWOOD

Secretary Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Appointed
2015-10-21
Resigned
2016-05-17
Nationality
NATIONALITY UNKNOWN

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

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
2015-10-20
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

MISS ALISON RUTH HOSKIN

Secretary Resigned
Correspondence address
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8RY
Appointed
2012-04-10
Resigned
2013-03-27
Nationality
NATIONALITY UNKNOWN

MR PHILLIP ROBERT BLUNDELL

Secretary Resigned
Correspondence address
121 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8DF
Appointed
2011-05-16
Resigned
2012-04-10
Nationality
NATIONALITY UNKNOWN

MR PHILLIP ROBERT BLUNDELL

Director Resigned
Correspondence address
121 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8DF
Appointed
2011-05-16
Resigned
2012-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR RICHARD BRIAN ARDEN

Secretary Resigned
Correspondence address
71 FIRVALE, HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7XP
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

ANASTASIA CASSIS

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

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

RICHARD DAVID JENKINS

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

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

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 PIERO FILECCIA

Director Resigned
Correspondence address
87 DERBY ROAD, RISLEY, DERBYSHIRE, DE72 3SY
Appointed
2001-11-12
Resigned
2002-11-12
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 ROGER ANTHONY FREDERICK HEATH

Director Resigned
Correspondence address
IRON PEAR TREE HOUSE, TILBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8NA
Appointed
1995-07-27
Resigned
1996-02-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

DAVID RONALD WYDENBACH

Director Resigned
Correspondence address
FOXWOOD LODGE, 8 LITTLE AUSTINS ROAD, FARNHAM, SURREY, GU9 8JR
Appointed
1994-09-27
Resigned
1996-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

MR KENNETH WILLIAM LAWRENCE

Director Resigned
Correspondence address
4 THE HEADWAY, EWELL, SURREY, KT17 1UJ
Appointed
1994-06-13
Resigned
1996-02-23
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MR DAVID MICHAEL HOWARTH

Director Resigned
Correspondence address
NEWBOLDS FIELD HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RW
Appointed
1992-01-22
Resigned
1996-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1937

ALAN JAMES DAVENPORT

Secretary Resigned
Correspondence address
40 CHATSWORTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0LF
Appointed
1992-01-22
Resigned
2000-06-08
Nationality
BRITISH

PAUL SELLARS

Director Resigned
Correspondence address
WESTFIELD LODGE, WILLOW LANE CLIFFORD, WETHERBY, YORKSHIRE, LS23 6JP
Appointed
1992-01-22
Resigned
2001-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WEST YORKSHIRE
Date of birth
July 1943

MR DAVID JOHN TAYLOR

Director Resigned
Correspondence address
16 WHEELER AVENUE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EN
Appointed
1992-01-22
Resigned
1994-06-13
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1949

ALAN JAMES DAVENPORT

Director Resigned
Correspondence address
40 CHATSWORTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0LF
Appointed
1992-01-22
Resigned
2001-03-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943