Parseq Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-03 · No cessation recorded
Source record 97809702Show 3 ceased records
RC
Mr Rami CassisIndividual
Voting rights: over 75%, up to 100%
Notified 2020-10-08 · Ceased 2026-02-03
Source record 102672011Parabellum Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-02-21 · Ceased 2020-10-08
Source record 103993854Cnh Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-21
Source record 100175646People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalLD
Liam DevaneCurrent director
Appointed 2026-02-03
Show 37 historical appointments
CN
Craig Naylor SmithResigned director
Resigned 2019-02-21 · 6 yrs · Director
RL
Robert LittlewoodResigned director
Resigned 2019-02-21 · 6 yrs · Director
AC
Alan ChanResigned director
Resigned 2019-02-21 · 6 yrs · Director And Company Secretary
JS
James SzpiroResigned director
Resigned 2017-01-04 · 2 yrs · Director
PH
Pieter HooftResigned director
Resigned 2017-01-04 · 2 yrs · Director
AC
Alan ChanResigned secretary
Resigned 2016-05-17 · 9 yrs
SR
Simon RatcliffeResigned director
Resigned 2016-03-22 · Chief Financial Officer
RL
Robert LittlewoodResigned secretary
Resigned 2015-10-21
AS
Anthony StrongResigned director
Resigned 2015-07-30 · 1 yr · Company Director
LC
Louise CopeResigned director
Resigned 2015-06-03 · Hr Director
DC
David CarmanResigned director
Resigned 2015-02-23 · 1 yr · Company Director
JS
Jonathan SealResigned director
Resigned 2014-10-27 · 2 yrs · Director
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 2013-06-11
DF
David FletcherResigned secretary
Resigned 2013-04-24
JJ
James JohnsonResigned director
Resigned 2013-03-23 · 3 yrs · Company Director
DJ
Derwyn JonesResigned director
Resigned 2013-03-20 · 2 yrs · Company Director
VS
Vincent SmallhorneResigned director
Resigned 2012-10-17 · 1 yr · Director
SS
Simon SmithResigned director
Resigned 2012-10-12 · 1 yr · Director
BC
Bernard ConlonResigned director
Resigned 2012-04-17 · Coo
JS
Jeffrey SmithResigned director
Resigned 2012-04-17 · 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
RL
Richard LastResigned director
Resigned 2009-04-27 · 2 yrs · Director
RA
Resigned 2009-04-27 · 2 yrs · Accountant
SR
Simon RubinResigned director
Resigned 2008-08-14 · 3 yrs · Company Director
RC
Resigned 2008-06-12 · Finance Director
AC
Anatasia CassisResigned secretary
Resigned 2008-05-28 · Company Secretary
RC
Rami CassisResigned secretary
Resigned 2007-05-21 · 1 yr · Director
BK
Bijan KhezriResigned director
Resigned 2007-03-05 · 1 yr · Corporate Financier
AC
Arthur CallowResigned secretary
Resigned 2006-05-12 · 1 yr
RC
Rami CassisResigned director
Resigned 2006-05-12 · 18 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