PROCESSION PLC

Company number 04109215 ·

Dissolved

4 officers / 13 resignations

Correspondence address
BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERF, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8DC
Appointed
2011-09-07
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969
Correspondence address
10 DUART DRIVE, NEWTON MEARNS, GLASGOW, G77 5DS
Appointed
2005-10-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947
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
Correspondence address
10 DUART DRIVE, NEWTON MEARNS, GLASGOW, G77 5DS
Appointed
2000-11-16
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

DONNIE HARTLEY

Secretary Resigned
Correspondence address
5 WELLS CLOSE, LARKHILL, WILTSHIRE, SP4 8LY
Appointed
2001-07-19
Resigned
2005-10-12
Nationality
BRITISH

MR Graham Fleming BARNET

Director Resigned
Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Appointed
2001-04-26
Resigned
2002-07-17
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1963

LYCIDAS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Appointed
2000-11-16
Resigned
2000-11-16
Occupation
LIMITED COMPANY
Nationality
BRITISH

WILLIAM MICHAEL ARNOLD

Director Resigned
Correspondence address
34 MEADOWSIDE, BROCKHURST PARK, TILEHURST READING, BERKSHIRE, RG31 5QE
Appointed
2000-11-16
Resigned
2002-03-27
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Date of birth
October 1943

MR ROBERT HOWARD CRITCHLOW

Director Resigned
Correspondence address
WEYBOURNE NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT
Appointed
2000-11-16
Resigned
2002-09-11
Occupation
IT EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

PAUL SPENCER GREENFIELD

Director Resigned
Correspondence address
OAKFIELD HOUSE STATION ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8EU
Appointed
2000-11-16
Resigned
2001-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
July 1951

MCCLURE NAISMITH

Secretary Resigned Corporate
Correspondence address
292 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5TQ
Appointed
2000-11-16
Resigned
2001-12-31
Nationality
BRITISH

JORGEN PERCH NIELSEN

Director Resigned
Correspondence address
GLARNISCHSTRASSE 11, 8805 RICHTERSWIL, SWITZERLAND
Appointed
2000-11-16
Resigned
2008-10-10
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
June 1936

LYCIDAS SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Appointed
2000-11-16
Resigned
2000-11-16
Occupation
LIMITED COMPANY
Nationality
OTHER

DOCTOR IAN EDWARD BOSTON

Director Resigned
Correspondence address
OAK COTTAGE HIGH STREET, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SJ
Appointed
2000-11-16
Resigned
2003-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
June 1965

George Michailo KORCHINSKY

Director Resigned
Correspondence address
Flat 3, 12 Narrow Street, London, E14 8DH
Appointed
2000-11-16
Resigned
2012-02-10
Occupation
Vice President
Nationality
Canadian
Country of residence
England
Date of birth
January 1941