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Parciau Holdings Limited

Directors

Current

4

Retired

12

Closed

—

Director Details

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2016 (3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Harry Peter Manisty
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2021 (7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2021 (7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Octopus Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 November 2018 (5 years after company formation)
Appointment Duration	5 years, 6 months
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2013 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 21 July 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2013 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 21 July 2015)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2015 (1 year, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 14 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Foyle Red Lane Oxted RH8 0RT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2015 (1 year, 8 months after company formation)
Appointment Duration	11 months (Resigned 20 June 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Karen Ward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2015 (1 year, 8 months after company formation)
Appointment Duration	10 months (Resigned 16 May 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2015 (1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 20 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2016 (2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 25 November 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 12 December 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 January 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 2017 (3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 November 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Kamalika Ria Banerjee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2017 (3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 19 February 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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