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PROCESS INDUSTRIES AGENCY LIMITED

Company number 01566425

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Officers: 29 officers / 26 resignations

JONES, Iain Angus

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
16 February 2018

WATSON, Mark James

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
July 1964
Appointed on
16 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role
Director
Appointed on
26 August 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00374498

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
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
29 November 2011
Nationality
British
Occupation
Lawyer

DENLEY, Mark Hilton

Correspondence address
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
1 March 2015

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

BAKER, Mervyn John

Correspondence address
58 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
Role Resigned
Director
Date of birth
May 1938
Appointed on
9 August 1991
Resigned on
4 January 1993
Nationality
British
Occupation
Engineer

BILL, Ian Millar

Correspondence address
4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 June 1998
Resigned on
30 September 2004
Nationality
British
Occupation
Engineer

BIRD, Francis Mark

Correspondence address
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 June 2006
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

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
1 January 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CHATMAN, William Charles

Correspondence address
12a Hornton Street, London, W8 4NR
Role Resigned
Director
Date of birth
November 1930
Appointed on
9 August 1991
Resigned on
30 April 1996
Nationality
American
Occupation
Engineer

COLLIS, Mark Russell

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 May 2013
Resigned on
29 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRIDDLE, Alexander John

Correspondence address
The Old Stables Alders Farm Barnes, North Moreton, Didcot, Oxfordshire, OX11 9AZ
Role Resigned
Director
Date of birth
August 1936
Appointed on
9 August 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Engineer

CULSHAW, Stephen Thomas

Correspondence address
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 November 2010
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
1 August 2004
Resigned on
13 November 2007
Nationality
British
Occupation
Engineer

DUPAGNE, Laurent Jerome

Correspondence address
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2004
Resigned on
1 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Accountant

HOLT, Nicholas Christopher

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

LEIPER, David Alan

Correspondence address
3 The Beeches, Tring, Hertfordshire, HP23 5NP
Role Resigned
Director
Date of birth
February 1948
Appointed before
23 May 1991
Resigned on
9 August 1991
Nationality
British
Occupation
Accountant

LIDDLE, Jonathan

Correspondence address
17 Tudor Road, Newbury, Berkshire, RG14 7PU
Role Resigned
Director
Date of birth
June 1954
Appointed on
16 February 1995
Resigned on
30 November 2000
Nationality
British
Occupation
Engineer

RAMSDEN, John

Correspondence address
Flintstones High Street, Streatley-On-Thames, Berkshire, RG8 9JB
Role Resigned
Director
Date of birth
April 1936
Appointed before
23 May 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Director

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

STACEY, Jennifer Anne

Correspondence address
Shinfield Park, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 2011
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr 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

THOMAS, Alun Gruffydd

Correspondence address
26 Prince William Drive, Tilehurst, Reading, Berkshire, RG31 5WD
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 January 1993
Resigned on
3 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Manager

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
26 August 2016
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

WOODHOUSE, Peter

Correspondence address
12 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 March 1997
Resigned on
3 November 2006
Nationality
British
Occupation
Director