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Parseq Limited (No: 05815806)

Address: PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY

Status: Active

Incorporated: 05-Dec-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: RAMI CASSIS ( DOB: Oct-1968   From: May-2006  )

Current Director: ALAN CHAN ( DOB: Feb-1981   From: Feb-2019  )

Current Director: ROBERT LITTLEWOOD ( DOB: Feb-1982   From: Feb-2019  )

Current Director: CRAIG NAYLOR-SMITH ( DOB: Dec-1977   From: Feb-2019  )

Current Secretary: ALAN KA WAI CHAN (   From: May-2016  )

Resigned Director: RICHARD BRIAN ARDEN ( DOB: Jun-1972   From: Apr-2009   To: May-2011  )

Resigned Director: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961   From: May-2011   To: Feb-2012  )

Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950   From: Feb-2015   To: Jan-2017  )

Resigned Director: BERNARD AIDEN CONLON ( DOB: Apr-1961   From: Apr-2012   To: Jan-2013  )

Resigned Director: LOUISE COPE ( DOB: Sep-1979   From: Jun-2015   To: Mar-2016  )

Resigned Director: RICHARD ANDREW CROSTON ( DOB: Dec-1965   From: Jun-2008   To: Sep-2008  )

Resigned Director: RODERICK JOHN EDWARDS ( DOB: Aug-1954   From: Feb-2012   To: Oct-2012  )

Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963   From: Jan-2017   To: Feb-2019  )

Resigned Director: JAMES LEE JOHNSON ( DOB: Mar-1970   From: Mar-2013   To: Nov-2016  )

Resigned Director: DERWYN HOWARD JONES ( DOB: Mar-1960   From: Mar-2013   To: May-2015  )

Resigned Director: BIJAN KHEZRI ( DOB: Apr-1969   From: Mar-2007   To: May-2008  )

Resigned Director: RICHARD LAST ( DOB: Jul-1957   From: Apr-2009   To: Dec-2011  )

Resigned Director: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965   From: Mar-2016   To: Sep-2016  )

Resigned Director: SIMON PHILLIP RUBIN ( DOB: Jan-1948   From: Aug-2008   To: Dec-2011  )

Resigned Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973   From: Oct-2014   To: Jan-2017  )

Resigned Director: VINCENT SMALLHORNE ( DOB: Dec-1966   From: Oct-2012   To: Sep-2014  )

Resigned Director: JEFFREY SMITH ( DOB: Apr-1948   From: Apr-2012   To: Feb-2015  )

Resigned Director: SIMON MARK SMITH ( DOB: Oct-1960   From: Oct-2012   To: Oct-2014  )

Resigned Director: THERESA ERICA SPENCER ( DOB: May-1970   From: Jan-2014   To: Aug-2015  )

Resigned Director: ANTHONY JOHN STRONG ( DOB: Aug-1960   From: Jul-2015   To: Nov-2016  )

Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973   From: Jan-2017   To: Feb-2019  )

Resigned Secretary: RICHARD BRIAN ARDEN ( DOB: Jun-1972   From: Oct-2008   To: May-2011  )

Resigned Secretary: PHILLIP ROBERT BLUNDELL (   From: May-2011   To: Feb-2012  )

Resigned Secretary: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950   From: May-2006   To: May-2007  )

Resigned Secretary: RAMI CASSIS (   From: May-2007   To: May-2008  )

Resigned Secretary: ANATASIA CASSIS ( DOB: Jan-1979   From: May-2008   To: Aug-2008  )

Resigned Secretary: RICHARD ANDREW CROSTON ( DOB: Dec-1965   From: Jun-2008   To: Sep-2008  )

Resigned Secretary: MATTHEW JAMES FARROW (   From: Jun-2013   To: Sep-2013  )

Resigned Secretary: DAVID GEORGE FLETCHER (   From: Apr-2013   To: Jun-2013  )

Resigned Secretary: ALISON RUTH HOSKIN (   From: Feb-2012   To: Mar-2013  )

Resigned Secretary: ROBERT JOHN LITTLEWOOD (   From: Oct-2015   To: May-2016  )

Resigned Secretary: THERESA ERICA SPENCER (   From: Jan-2014   To: Oct-2015  )

Persons of Significant Control:

Cnh Bidco Limited, Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-21)

Parabellum Investments (Uk) Limited, C/O Parseq Lowton Way, Rotherham, South Yorkshire, S66 8RY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-21, Ceased: 2020-10-08)

Mr Rami Cassis, Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY: Ownership of voting rights - 75% or more (Notified: 2020-10-08)

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