PROCESS PLANTS SUPPLIERS LIMITED

Company number 00957881

26 officers / 23 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AGOMBAR, Colin Leonard Edward

• Correspondence address: 42 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 August 1991
• Nationality: British

DAVIES, Michelle Karen

• Correspondence address: Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, England, TS1 2RU
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 12 June 2024

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1991
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 September 1995
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Engineer

BLYTHE, John Cecil

• Correspondence address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 August 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2013
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULSHAW, Stephen Thomas

• Correspondence address: Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, England, TS1 2RU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DAVIES, Stephen John

• Correspondence address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 September 1996
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2004
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Timothy Martin

• Correspondence address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 May 1991
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, James

• Correspondence address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 23 May 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Engineer

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 May 1991
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 August 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKERRACHER, Alan James

• Correspondence address: 26 Pound Hill, Alresford, Hampshire, SO24 9BW
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 23 May 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Engineer

MCLEAN, Andrew Stuart

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 August 1997
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAPLES, Trevor Bryan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 26 August 2016
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00374498