PROCESSION SOFTWARE LTD officers and directors : Companies House Number 02095166

JAMES DAVID SIMPSON CHASSELS

Secretary

Correspondence address: 10 DUART DRIVE, NEWTON MEARNS, GLASGOW, G77 5DS

Appointed: 2005-10-12
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Christopher Norman THOMSON

Director

Correspondence address: High Sharow, Sharow, Ripon, North Yorkshire, HG4 5BQ

Appointed: 2001-12-12
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: March 1947

JORGEN PERCH-NIELSEN

Director

Correspondence address: GLARNISCHSTRASSE 11, 8805 RICHTERSWILL, SWITZERLAND, FOREIGN

Appointed: 1999-12-08
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: June 1936

MR. George Michailo KORCHINSKY

Director

Correspondence address: Flat 3, 12 Narrow Street, London, E14 8DH

Appointed: 1995-02-05
Occupation: Vice President
Nationality: Canadian
Country of residence: England
Date of birth: January 1941

JAMES DAVID SIMPSON CHASSELS

Director

Correspondence address: 10 DUART DRIVE, NEWTON MEARNS, GLASGOW, G77 5DS

Appointed: 1994-01-06
Occupation: CORPORATE FINANCE PARTNER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1947

TREVOR EDWARD THOMAS BEAGRIE

Director Resigned

Correspondence address: 16A BEDFORD GARDENS, LONDON, W8 7EH

Appointed: 2003-05-01
Resigned: 2004-02-18
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: January 1964

ROLAND THOMAS TROTT

Director Resigned

Correspondence address: THANKFULLNESS DOVE PIER, UPPER MALL HAMMERSMITH, LONDON, W6 9TA

Appointed: 2003-05-01
Resigned: 2004-01-21
Occupation: MARKETING DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: July 1952

MR Graham Fleming BARNET

Director Resigned

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Appointed: 2001-03-06
Resigned: 2002-07-17
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: September 1963

PAUL SPENCER GREENFIELD

Director Resigned

Correspondence address: OAKFIELD HOUSE STATION ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8EU

Appointed: 2000-10-18
Resigned: 2001-12-31
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: July 1951

MR ROBERT HOWARD CRITCHLOW

Director Resigned

Correspondence address: WEYBOURNE NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT

Appointed: 2000-06-26
Resigned: 2002-09-11
Occupation: IT EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1950

DOCTOR IAN EDWARD BOSTON

Director Resigned

Correspondence address: OAK COTTAGE HIGH STREET, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SJ

Appointed: 1997-07-09
Resigned: 2003-03-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1965

JOHN REGINALD COLLINS

Director Resigned

Correspondence address: 158 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG41 2NX

Appointed: 1995-12-14
Resigned: 1998-03-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1936

DONNIE HARTLEY

Secretary Resigned

Correspondence address: 5 WELLS CLOSE, LARKHILL, WILTSHIRE, SP4 8LY

Appointed: 1995-05-01
Resigned: 2005-10-12
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR HARRY MALLINSON

Director Resigned

Correspondence address: THE MILL HOUSE, SYDENHAM, OXFORDSHIRE, OX9 4NF

Appointed: 1995-02-05
Resigned: 2000-08-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1932

WILLIAM MICHAEL ARNOLD

Director Resigned

Correspondence address: 34 MEADOWSIDE, BROCKHURST PARK, TILEHURST READING, BERKSHIRE, RG31 5QE

Appointed: 1995-02-01
Resigned: 2002-03-27
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Date of birth: October 1943

MR PETER JULIUS KARL DELLMANN

Director Resigned

Correspondence address: 73 THE CRAVENS, SMALLFIELD, HORLEY, SURREY, RH6 9QT

Appointed: 1994-02-15
Resigned: 1996-07-31
Occupation: BUSINESS DEVELOPMENT
Nationality: GERMAN
Date of birth: October 1950

MR ALAN TAYLOR MITCHELL

Secretary Resigned

Correspondence address: BRAZIERS WELL, BRAZIERS END, CHESHAM, BUCKS, HP5 2UL

Appointed: 1992-12-18
Resigned: 1995-05-01
Occupation: CHAIRMAN
Nationality: BRITISH

MR JOHN MILLIGAN

Secretary Resigned

Correspondence address: 39 BROOKSBOTTOMS CLOSE, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9YP

Appointed: 1992-01-13
Resigned: 1992-12-18
Nationality: BRITISH

MRS PAMELA EVLYNE MITCHELL

Director Resigned

Correspondence address: BRAZIERS WELL, BRAZIERS END, CHESHAM, BUCKS, HP5 2UL

Appointed: 1991-08-24
Resigned: 1994-02-15
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: October 1949

MR ALAN TAYLOR MITCHELL

Director Resigned

Correspondence address: BRAZIERS WELL, BRAZIERS END, CHESHAM, BUCKS, HP5 2UL

Appointed: 1991-08-24
Resigned: 1995-03-22
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: October 1931

FAWZIA BIBI HURREE

Secretary Resigned

Correspondence address: 3 PENSHURST CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HB

Appointed: 1991-08-24
Resigned: 1992-01-13
Nationality: BRITISH