CompaniesInTheUK

PROCESSIA SOLUTIONS LIMITED

Company number 04232899 ·

Active

3 officers / 15 resignations

Hayley Marie BEVIS

Secretary Active
Correspondence address
Sixth Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
Appointed
2025-03-12

Michael John HERRON

Director Active
Correspondence address
Sixth Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
Appointed
2025-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1976

Nicola Jane KELLY

Director Active
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2024-06-14
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

Clay Pendleton VAN DOREN

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2024-07-22
Resigned
2025-02-28
Occupation
Business Executive
Nationality
British
Country of residence
England
Date of birth
August 1968

Ibrahim MAHMOOD

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2024-06-14
Resigned
2025-02-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

Praveen BHAT

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2023-03-31
Resigned
2025-02-28
Occupation
Sap And I360 Global Head
Nationality
British
Country of residence
England
Date of birth
October 1971

Suzanne DE WIT

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2023-03-27
Resigned
2023-10-23
Occupation
Alternate Director
Nationality
Dutch
Country of residence
England
Date of birth
October 1970

Pendleton Clay VAN DOREN

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2022-10-21
Resigned
2024-06-14
Occupation
Business Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

Adrian Paul GREGORY

Director Resigned
Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, England, WC1V 6EA
Appointed
2022-06-17
Resigned
2022-10-21
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
March 1973

Delphine Soria SAK BUN

Secretary Resigned
Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
Appointed
2021-07-14
Resigned
2025-03-12

Pendleton Clay VAN DOREN

Director Resigned
Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
Appointed
2021-07-14
Resigned
2022-06-17
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MR BARRIE HYLTON THORNBURN

Director Resigned
Correspondence address
IC2.18 THE TECHNOCENTRE PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Appointed
2014-09-01
Resigned
2016-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

Vincent FRASER

Director Resigned
Correspondence address
3131 St-Martin W, Suite 220, Laval, Quebec, Canada, H7T 2Z5
Appointed
2010-07-30
Resigned
2022-12-31
Occupation
Director
Nationality
Canadian
Country of residence
France
Date of birth
March 1975

PAUL BARKER

Secretary Resigned
Correspondence address
THE TECHNOCENTRE, COVENTRY UNIVERSITY TECHNOLOGY, PARK, PUMA WAY,, COVENTRY, WEST MIDLANDS, CV1 2TT
Appointed
2001-06-20
Resigned
2014-08-31
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN ROSS JAMES CAMPBELL

Director Resigned
Correspondence address
39 NARROW HALL MEADOW, WARWICK, WARWICKSHIRE, CV34 4DR
Appointed
2001-06-20
Resigned
2009-02-28
Occupation
APPLICATION SPECIALIST
Nationality
BRITISH
Date of birth
January 1966

PAUL BARKER

Director Resigned
Correspondence address
THE TECHNOCENTRE, COVENTRY UNIVERSITY TECHNOLOGY, PARK, PUMA WAY,, COVENTRY, WEST MIDLANDS, CV1 2TT
Appointed
2001-06-12
Resigned
2014-08-31
Occupation
I.T. SPECIALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-06-12
Resigned
2001-06-12
Nationality
BRITISH

NORMAN IAN DENT

Secretary Resigned
Correspondence address
1 SAINT ANNES PLACE, PEVON LANE, HALIFAX, WEST YORKSHIRE, HX1 5RB
Appointed
2001-06-12
Resigned
2001-06-20
Nationality
BRITISH