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

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 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 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 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

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 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

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

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

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

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

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

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

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

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

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

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

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

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