Parseq (Hellaby) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParseq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110811852People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalLD
Liam DevaneCurrent director
Appointed 2026-02-03
Show 40 historical appointments
CN
Craig Naylor SmithResigned director
Resigned 2023-04-06 · 2 yrs · Director
AC
Alan ChanResigned secretary
Resigned 2016-05-17 · 6 yrs
SR
Simon RatcliffeResigned director
Resigned 2016-03-22 · Chief Financial Officer
AS
Anthony StrongResigned director
Resigned 2015-07-30 · 1 yr · Managing Director
JJ
James JohnsonResigned director
Resigned 2015-05-19 · 1 yr · Company Director
RL
Robert LittlewoodResigned secretary
Resigned 2015-03-21 · 1 yr
TS
Theresa SpencerResigned director
Resigned 2014-01-23 · 1 yr · Chief Financial Officer
TS
Theresa SpencerResigned secretary
Resigned 2014-01-10 · 1 yr
MF
Matthew FarrowResigned secretary
Resigned 2013-07-03
DJ
Derwyn JonesResigned director
Resigned 2013-04-24 · 2 yrs · Managing Director
VS
Vincent SmallhorneResigned director
Resigned 2012-10-17 · 1 yr · Director
BC
Bernard ConlonResigned director
Resigned 2012-10-17 · Director
JS
Jeffrey SmithResigned director
Resigned 2012-10-17 · 2 yrs · Director
AH
Alison HoskinResigned secretary
Resigned 2012-02-15 · 1 yr
RE
Roderick EdwardsResigned director
Resigned 2012-02-15 · Managing Director
PB
Phillip BlundellResigned secretary
Resigned 2011-05-16
PB
Phillip BlundellResigned director
Resigned 2011-05-16 · Director
RA
Resigned 2010-01-01 · 1 yr · Accountant
RC
Resigned 2008-08-12 · Finance Director
AC
Anatasia CassisResigned secretary
Resigned 2008-07-18 · Ecomonist
RC
Rami CassisResigned director
Resigned 2008-07-18 · 14 yrs · Managing Director
JV
Resigned 2002-11-12 · 5 yrs · Company Director
PW
Philip WallResigned director
Resigned 2002-11-12 · 5 yrs · Company Director
RJ
Richard JenkinsResigned director
Resigned 2002-04-23 · Manager
SB
Sydney BirkinResigned director
Resigned 2001-12-21 · 1 yr · Business Development
RH
Roger HarperResigned director
Resigned 2001-12-21 · 1 yr · Coo
SW
Stewart WrightResigned director
Resigned 2001-12-21 · Manager
PF
Resigned 2001-11-12 · 1 yr · Accountant
MC
Michael CrowResigned secretary
Resigned 2000-06-08
WH
William HallResigned director
Resigned 1991-09-24 · Sales Director
KP
Kevin PowellResigned director
Resigned 1991-09-24 · Payroll Services Director
BG
Brian GreenerResigned director
Resigned 1991-09-24 · Development Director
RM
Robert MordeyResigned director
Resigned 1991-09-24 · Technical Director
PS
Paul SellarsResigned director
Resigned 1991-04-18 · 10 yrs · Company Director
AD
Resigned 1991-04-18 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active