PARASOL LIMITED

Company number 03940716

26 officers / 23 resignations

LOCKLEY, Mark Alexander

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Graham Neil

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, England, WA1 1RL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JESSE, Harold Joseph

• Correspondence address: 157 Rainford Road, Windle, St. Helens, Merseyside, WA11 7QF
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Derek Andrew

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 5 July 2019
• Nationality: British
• Occupation: Technical Director

WHITTLE, Anita

• Correspondence address: Alizarin, Broad Lane, Grappenhall, Warrington, WA4 3HS
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2000
• Resigned on: 6 March 2000

AHMED, Iftikhar

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BAMBER, Neil

• Correspondence address: 196 Saint Helens Road, Eccleston Park, Prescot, Merseyside, L34 2QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 March 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

BUDGE, Kevin John

• Correspondence address: Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 December 2016
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTERICK, James

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 19 February 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAWFORD, Douglas John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 July 2019
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROSSLAND, Robert John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 March 2000
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERBYSHIRE, James Edward

• Correspondence address: 41 Rainford Road, Dentons Green, St Helens, Merseyside, WA10 6BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 March 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Jeremy Peter

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSE, Harold Joseph

• Correspondence address: 157 Rainford Road, Windle, St. Helens, Merseyside, WA11 7QF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 March 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Derek Andrew

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 October 2008
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

OBRIEN, Mark David

• Correspondence address: 2 Meadowside, Adlington, Macclesfield, Cheshire, SK10 4PE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 March 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

PIERCE, Raymond Francis

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 January 2007
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Provision Of Consultancy Servi

SHRIMPTON, Paul Francis

• Correspondence address: Fairshaw Rigg, Lowgate, Hexham, Northumberland, NE46 2NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Provision Of Consultancy Servi

SPOTTISWOOD, James Arthur

• Correspondence address: Colliery Cottage, Burrows Lane, St Helens, Merseyside, WA10 5PP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 March 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

STYLES, Leslie

• Correspondence address: 98 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 March 2000
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWAIN, Philip Norman

• Correspondence address: 6 Mythop Avenue, Lytham St. Annes, Lancashire, FY8 4HZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 March 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

WHITTLE, Anita

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 April 2007
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
• Role (Resigned): Director
• Appointed on: 6 March 2000
• Resigned on: 6 March 2000

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2000
• Resigned on: 6 March 2000