CompaniesInTheUK

PROCESSFLOWS (UK) LIMITED

Company number 02120661 ·

Active

2 officers / 40 resignations

Charlotte BRADLEY

Secretary Active
Correspondence address
Konica House Miles Gray Road, Basildon, Essex, England, SS14 3AR
Appointed
2026-04-01

Robert FERRIS

Director Active
Correspondence address
Konica House Miles Gray Road, Basildon, Essex, England, SS14 3AR
Appointed
2021-03-31
Nationality
British
Country of residence
England
Date of birth
May 1974

Suzanne THOROGOOD

Secretary Resigned
Correspondence address
Konica House Miles Gray Road, Basildon, Essex, England, SS14 3AR
Appointed
2023-12-05
Resigned
2026-03-31

MR Andrew John CLEGG

Secretary Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2020-06-25
Resigned
2023-09-26

MR Lars WORZNER

Director Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2019-03-29
Resigned
2022-03-31
Nationality
Danish
Country of residence
Denmark
Date of birth
February 1963

MS Catherine Mary BLAND

Secretary Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2016-05-31
Resigned
2020-06-25

MR Neil DINGLEY

Director Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2016-05-31
Resigned
2018-12-04
Nationality
British
Country of residence
England
Date of birth
June 1964

MRS Catherine Mary BLAND

Director Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2016-05-31
Resigned
2020-06-24
Nationality
British
Country of residence
England
Date of birth
June 1969

MR Phillip David HOLVEY

Director Resigned
Correspondence address
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
Appointed
2016-05-31
Resigned
2016-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

MR Martin James TIERNEY

Director Resigned
Correspondence address
Gateway House Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
Appointed
2016-05-31
Resigned
2021-03-31
Nationality
British
Country of residence
England
Date of birth
December 1967

MR Peter Francis DOYLE

Director Resigned
Correspondence address
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
Appointed
2015-05-29
Resigned
2016-05-31
Nationality
Bristish And Australian
Country of residence
New Zealand
Date of birth
May 1962

MR Peter Francis DOYLE

Secretary Resigned
Correspondence address
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
Appointed
2014-11-19
Resigned
2016-05-31

MISS Emma-Louise YOUNG

Secretary Resigned
Correspondence address
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
Appointed
2010-05-05
Resigned
2011-08-06

Malcolm David WILKES

Director Resigned
Correspondence address
Manor House, The Green, Beeston, Bedfordshire, SG19 1PG
Appointed
2007-08-01
Resigned
2010-04-30
Nationality
British
Date of birth
June 1962

Michael RAE

Director Resigned
Correspondence address
152 Gordon Road, Fareham, Hampshire, PO16 7TA
Appointed
2007-01-01
Resigned
2011-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

MR Jon SILVERA

Director Resigned
Correspondence address
22 Oxford Road, Oakley, Buckinghamshire, HP18 9RE
Appointed
2006-05-01
Resigned
2008-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Thierry Daniel Bruno BONNEFOI

Director Resigned
Correspondence address
83 Avenue De Saint Germain, Maisons-Laffite, 78600, France
Appointed
2004-09-30
Resigned
2015-05-29
Nationality
French
Country of residence
France
Date of birth
July 1963

MR Graham REDDIE

Director Resigned
Correspondence address
26 Summerley Lane, Felpham, Bognor Regis, West Sussex, PO22 7HX
Appointed
2001-07-31
Resigned
2017-11-20
Nationality
British
Country of residence
England
Date of birth
June 1969

Peter Francis DOYLE

Secretary Resigned
Correspondence address
3905 Richardson Road, Parkerville, Wa, 6081, Australia
Appointed
2001-04-29
Resigned
2010-05-05
Nationality
British

MR Christopher John THOMPSON

Secretary Resigned
Correspondence address
12 Highcroft Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NX
Appointed
2001-01-19
Resigned
2001-04-29
Nationality
British

Susan Mary WOOLLARD

Secretary Resigned
Correspondence address
219a Warsash Road, Warsash, Southampton, Hampshire, SO31 9JE
Appointed
2000-07-24
Resigned
2001-01-19
Nationality
British

MR Christopher John THOMPSON

Director Resigned
Correspondence address
12 Highcroft Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NX
Appointed
2000-05-02
Resigned
2019-03-29
Nationality
British
Country of residence
England
Date of birth
June 1953

Roger Vassili POLITIS

Director Resigned
Correspondence address
35 Avenue De La Princesse, Le Vesinet, 78110, France
Appointed
1999-02-19
Resigned
2013-01-01
Nationality
French
Country of residence
France
Date of birth
October 1953

Geoffrey David ROWETT

Secretary Resigned
Correspondence address
35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
Appointed
1999-02-19
Resigned
2000-07-24
Nationality
British

AVANQUEST SOFTWARE SA

Corporate Director Resigned Corporate
Correspondence address
Immeuble Vision Defense 91 Boulevard National, La Garenne Colombes, F 92257 Paris, France, France
Appointed
1999-02-19
Resigned
2015-05-29

MR Bruno Maurice VANRYB

Director Resigned
Correspondence address
28 Rue Du Mont Thabor, Paris, 75001, France, FOREIGN
Appointed
1999-02-19
Resigned
2015-05-29
Nationality
French
Country of residence
France
Date of birth
November 1957

Susan Mary WOOLLARD

Director Resigned
Correspondence address
219a Warsash Road, Warsash, Southampton, Hampshire, SO31 9JE
Appointed
1996-11-21
Resigned
2001-01-19
Nationality
British
Date of birth
December 1957

Donald John HOUSTON

Secretary Resigned
Correspondence address
46 Myrtle Terrace, Portlethen, Aberdeen, AB12 4SZ
Appointed
1996-08-14
Resigned
1999-02-19
Nationality
British

David Anthony SMITH

Director Resigned
Correspondence address
5 Stonechat Road, Catherington, South Horndean, Hampshire, PO8 9BU
Appointed
1996-03-20
Resigned
1998-12-17
Nationality
British
Date of birth
December 1964

MR Keith George CARPENTER

Director Resigned
Correspondence address
19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
Appointed
1995-08-25
Resigned
1999-02-19
Nationality
British
Date of birth
August 1943

Geoffrey David ROWETT

Director Resigned
Correspondence address
35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
Appointed
1994-12-07
Resigned
2000-07-31
Nationality
British
Date of birth
March 1938

Jonathan Paul TIMS

Secretary Resigned
Correspondence address
20 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
Appointed
1991-08-15
Resigned
1996-08-14
Nationality
British

MR PETER JOHN SIMPSON

Secretary Resigned
Correspondence address
GLENIFFER, 2 ELIZABETHAN WAY MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7GU
Appointed
1991-07-31
Resigned
1991-08-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER JOHN SIMPSON

Director Resigned
Correspondence address
GLENIFFER, 2 ELIZABETHAN WAY MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7GU
Appointed
1991-07-31
Resigned
1991-08-15
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

Jonathan Paul TIMS

Director Resigned
Correspondence address
20 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
Resigned
1996-08-14
Nationality
British
Date of birth
October 1957

MR Paul Adrian SMITH

Director Resigned
Correspondence address
164 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EH
Resigned
1994-12-07
Nationality
British
Date of birth
March 1948

MR Brian MCGILLIVRAY

Director Resigned
Correspondence address
Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
Resigned
1991-08-15
Nationality
British
Country of residence
England
Date of birth
August 1941

John Michael CHAPMAN

Director Resigned
Correspondence address
Brookwood Farm, Ashurst, Steyning, West Sussex, BN44 3AW
Resigned
1991-08-15
Nationality
British
Date of birth
January 1945

Ian Stuart Macdonald BRYANT

Director Resigned
Correspondence address
Ash Cottage, High Street Henham, Bishops Stortford, Hertfordshire, CM22 6AR
Resigned
1991-08-15
Nationality
British
Date of birth
November 1948

Peter John SIMPSON

Director Resigned
Correspondence address
Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
Resigned
1991-08-15
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

Peter John SIMPSON

Secretary Resigned
Correspondence address
Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
Resigned
1991-08-15
Nationality
British

MR Ivor Heptonstall SMITH

Director Resigned
Correspondence address
Maple End Watery Lane, Funtington, Chichester, West Sussex, PO18 9LF
Resigned
1996-08-14
Nationality
British
Date of birth
November 1943