CompaniesInTheUK

PROCESS BENCHMARKING LTD

Company number 02944342 ·

Active

4 officers / 16 resignations

James William PAYNE

Director Active
Correspondence address
1 Bromely Lane, Chislehurst, Kent, England, BR7 6LH
Appointed
2023-07-01
Nationality
British
Country of residence
England
Date of birth
November 1988

Joanne LANE

Director Active
Correspondence address
1 Bromley Lane, Chislehurst, Kent, England, BR7 6LH
Appointed
2023-07-01
Nationality
British
Country of residence
England
Date of birth
October 1971

MR Matthew Ian BELL

Director Active
Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Appointed
2019-01-03
Nationality
British
Country of residence
England
Date of birth
June 1982

MR Andrew Ronald LLOYD

Director Active
Correspondence address
1 Bromley Lane, Chislehurst, Kent, United Kingdom, BR7 6LH
Appointed
2010-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

MRS Iona Lesley RUSSELL

Director Resigned
Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Appointed
2019-01-03
Resigned
2025-10-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1982

MRS Diane Wendy LLOYD

Director Resigned
Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Appointed
2019-01-03
Resigned
2023-07-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1964

MR COLIN JAMES RUTTER

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2018-12-21
Resigned
2019-01-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR ROBERT KENNETH CAMPBELL MUNRO

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2015-05-01
Resigned
2019-01-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR ROBERT KENNETH CAMPBELL MUNRO

Secretary Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2015-05-01
Resigned
2019-01-03
Nationality
NATIONALITY UNKNOWN

MR MICHAEL JON GORDON

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2015-01-01
Resigned
2019-01-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR JOHN FRANCIS MCANDREW

Director Resigned
Correspondence address
1 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2010-11-30
Resigned
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

ELIZABETH ANNE RICHARDS

Secretary Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2010-11-30
Resigned
2015-04-30
Nationality
BRITISH

MS ELIZABETH ANNE RICHARDS

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
2010-11-30
Resigned
2015-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR PETER JAMES NOBLE

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
1994-11-01
Resigned
2012-06-30
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

MR PETER JAMES NOBLE

Secretary Resigned
Correspondence address
MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Appointed
1994-11-01
Resigned
2010-11-30
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

LUCY VELLA

Director Resigned
Correspondence address
ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Appointed
1994-06-30
Resigned
2012-06-30
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

ROBERT JOHN COSSET

Secretary Resigned
Correspondence address
101 NEW CRANE WHARF, 11 NEW CRANE PLACE WAPPING, LONDON, E1 9TY
Appointed
1994-06-30
Resigned
1994-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-06-30
Resigned
1994-06-30
Nationality
BRITISH

ROBERT JOHN COSSET

Director Resigned
Correspondence address
101 NEW CRANE WHARF, 11 NEW CRANE PLACE WAPPING, LONDON, E1 9TY
Appointed
1994-06-30
Resigned
1994-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1955

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-06-30
Resigned
1994-06-30
Nationality
BRITISH