CompaniesInTheUK

PARSEQ LIMITED

Company number 05815806 ·

Active

4 officers / 37 resignations

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

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

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

MR Robert LITTLEWOOD

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, England, S66 8RY
Appointed
2019-02-21
Resigned
2026-02-03
Nationality
British
Country of residence
England
Date of birth
February 1982

MR Alan CHAN

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, England, S66 8RY
Appointed
2019-02-21
Resigned
2026-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1981

Craig NAYLOR-SMITH

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, England, S66 8RY
Appointed
2019-02-21
Resigned
2026-02-03
Nationality
British
Country of residence
England
Date of birth
December 1977

MR James Lucien Alexander SZPIRO

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2017-01-04
Resigned
2019-02-21
Nationality
British
Country of residence
England
Date of birth
August 1973

MR Pieter Johannes HOOFT

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2017-01-04
Resigned
2019-02-21
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
September 1963

MR Alan Ka Wai CHAN

Secretary Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2016-05-17
Resigned
2026-02-03

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
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

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
Nationality
British
Country of residence
England
Date of birth
August 1960

MRS Louise COPE

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2015-06-03
Resigned
2016-03-09
Nationality
British
Country of residence
England
Date of birth
September 1979

MR David John CARMAN

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2015-02-23
Resigned
2017-01-12
Nationality
British
Country of residence
England
Date of birth
August 1950

MR Jonathan Daniel SEAL

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2014-10-27
Resigned
2017-01-12
Nationality
British
Country of residence
England
Date of birth
September 1973

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
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
2015-10-21

MR Matthew James FARROW

Secretary Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Appointed
2013-06-11
Resigned
2013-09-05

MR David George FLETCHER

Secretary Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Appointed
2013-04-24
Resigned
2013-06-03

MR James Lee JOHNSON

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2013-03-23
Resigned
2016-11-06
Nationality
British
Country of residence
England
Date of birth
March 1970

MR Derwyn Howard JONES

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
Appointed
2013-03-20
Resigned
2015-05-27
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

MR Vincent SMALLHORNE

Director Resigned
Correspondence address
21 Smalley Close, Wokingham, Berkshire, England, RG41 4AP
Appointed
2012-10-17
Resigned
2014-09-12
Nationality
British
Country of residence
England
Date of birth
December 1966

MR Simon Mark SMITH

Director Resigned
Correspondence address
9 Todenham Way, Hatton Park, Warwick, England, CV35 7UE
Appointed
2012-10-12
Resigned
2014-10-02
Nationality
English
Country of residence
England
Date of birth
October 1960

MR Jeffrey SMITH

Director Resigned
Correspondence address
Moat House Newton, Sleaford, Lincolnshire, England, NG34 0ED
Appointed
2012-04-17
Resigned
2015-02-05
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1948

MR Bernard Aiden CONLON

Director Resigned
Correspondence address
15 Ghyll Wood, Ilkley, West Yorkshire, England, LS29 9NR
Appointed
2012-04-17
Resigned
2013-01-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

MISS Alison Ruth HOSKIN

Secretary Resigned
Correspondence address
5 Cropston Close, Chesterfield, Derbyshire, England, S41 0YD
Appointed
2012-02-15
Resigned
2013-03-27

MR Roderick John EDWARDS

Director Resigned
Correspondence address
4 Brackenwood, Camberley, Surrey, England, GU15 1SX
Appointed
2012-02-15
Resigned
2012-10-12
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1954

MR Phillip Robert BLUNDELL

Secretary Resigned
Correspondence address
121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
Appointed
2011-05-16
Resigned
2012-02-15

MR Phillip Robert BLUNDELL

Director Resigned
Correspondence address
121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
Appointed
2011-05-16
Resigned
2012-02-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

MR Richard LAST

Director Resigned
Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Appointed
2009-04-27
Resigned
2011-12-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

MR Richard Brian ARDEN

Director Resigned
Correspondence address
Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
Appointed
2009-04-27
Resigned
2011-05-16
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
2008-10-31
Resigned
2011-05-16
Nationality
British

MR Simon Phillip RUBIN

Director Resigned
Correspondence address
5 London Road, Great Missenden, Buckinghamshire, HP16 0DE
Appointed
2008-08-14
Resigned
2011-12-06
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1948

MR Richard Andrew CROSTON

Director Resigned
Correspondence address
Manor Cottage South Newbald, York, North Yorkshire, YO43 4SU
Appointed
2008-06-12
Resigned
2008-09-10
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
2008-06-12
Resigned
2008-09-10
Nationality
British

MRS Anatasia CASSIS

Secretary Resigned
Correspondence address
Flat 4 46 Pont Street, Knightsbridge, London, SW1X 0AD
Appointed
2008-05-28
Resigned
2008-08-12
Nationality
Russian

Rami CASSIS

Secretary Resigned
Correspondence address
Flat 10, 23 Queens Gate, London, SW7 5JE
Appointed
2007-05-21
Resigned
2008-05-28
Nationality
British

MR Bijan KHEZRI

Director Resigned
Correspondence address
23 Queensgate, London, Greater London, SW7 5JE
Appointed
2007-03-05
Resigned
2008-05-28
Nationality
German
Date of birth
April 1969

MR Arthur Christopher CALLOW

Secretary Resigned
Correspondence address
Barracks Cottage, Claygate Road, Yalding, Kent, ME18 6BB
Appointed
2006-05-12
Resigned
2007-05-21
Nationality
British

MR Rami CASSIS

Director Resigned
Correspondence address
Parseq Lowton Way, Hellaby, Rotherham, England, S66 8RY
Appointed
2006-05-12
Resigned
2025-03-13
Nationality
French
Country of residence
United Arab Emirates
Date of birth
October 1968