PROCESSFLOWS (UK) LIMITED

Company number 02120661

39 officers / 37 resignations

THOROGOOD, Suzanne

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Active): Secretary
• Appointed on: 5 December 2023

FERRIS, Robert

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLAND, Catherine Mary

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 25 June 2020

CLEGG, Andrew John

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Secretary
• Appointed on: 25 June 2020
• Resigned on: 26 September 2023

DOYLE, Peter Francis

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Secretary
• Appointed on: 19 November 2014
• Resigned on: 31 May 2016

DOYLE, Peter Francis

• Correspondence address: 3905 Richardson Road, Parkerville, Wa, 6081, Australia
• Role (Resigned): Secretary
• Appointed on: 29 April 2001
• Resigned on: 5 May 2010
• Nationality: British
• Occupation: Accountant

HOUSTON, Donald John

• Correspondence address: 46 Myrtle Terrace, Portlethen, Aberdeen, AB12 4SZ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Accountant

ROWETT, Geoffrey David

• Correspondence address: 35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 24 July 2000
• Nationality: British

SIMPSON, Peter John

• Correspondence address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 15 August 1991
• Nationality: British

THOMPSON, Christopher John

• Correspondence address: 12 Highcroft Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NX
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 29 April 2001
• Nationality: British
• Occupation: Director

TIMS, Jonathan Paul

• Correspondence address: 20 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

WOOLLARD, Susan Mary

• Correspondence address: 219a Warsash Road, Warsash, Southampton, Hampshire, SO31 9JE
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Marketing Director

YOUNG, Emma-Louise

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 6 August 2011

BLAND, Catherine Mary

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 May 2016
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONNEFOI, Thierry Daniel Bruno

• Correspondence address: 83 Avenue De Saint Germain, Maisons-Laffite, 78600, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2004
• Resigned on: 29 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

BRYANT, Ian Stuart Macdonald

• Correspondence address: Ash Cottage, High Street Henham, Bishops Stortford, Hertfordshire, CM22 6AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 July 1991
• Resigned on: 15 August 1991
• Nationality: British
• Occupation: Chartered Accountant

CARPENTER, Keith George

• Correspondence address: 19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 August 1995
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

CHAPMAN, John Michael

• Correspondence address: Brookwood Farm, Ashurst, Steyning, West Sussex, BN44 3AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 July 1991
• Resigned on: 15 August 1991
• Nationality: British
• Occupation: Company Director

DINGLEY, Neil

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2016
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Peter Francis

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2015
• Resigned on: 31 May 2016
• Nationality: Bristish And Australian
• Country of residence: New Zealand
• Occupation: Director

HOLVEY, Phillip David

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 May 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGILLIVRAY, Brian

• Correspondence address: Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 31 July 1991
• Resigned on: 15 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLITIS, Roger Vassili

• Correspondence address: 35 Avenue De La Princesse, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 February 1999
• Resigned on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

RAE, Michael

• Correspondence address: 152 Gordon Road, Fareham, Hampshire, PO16 7TA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

REDDIE, Graham

• Correspondence address: 26 Summerley Lane, Felpham, Bognor Regis, West Sussex, PO22 7HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2001
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWETT, Geoffrey David

• Correspondence address: 35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 7 December 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chairman & Chief Executive

SILVERA, Jon

• Correspondence address: 22 Oxford Road, Oakley, Buckinghamshire, HP18 9RE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Peter John

• Correspondence address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 31 July 1991
• Resigned on: 15 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, David Anthony

• Correspondence address: 5 Stonechat Road, Catherington, South Horndean, Hampshire, PO8 9BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 March 1996
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

SMITH, Ivor Heptonstall

• Correspondence address: Maple End Watery Lane, Funtington, Chichester, West Sussex, PO18 9LF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 July 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

SMITH, Paul Adrian

• Correspondence address: 164 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 July 1991
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Company Director

THOMPSON, Christopher John

• Correspondence address: 12 Highcroft Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 May 2000
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIERNEY, Martin James

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 May 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMS, Jonathan Paul

• Correspondence address: 20 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 July 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

VANRYB, Bruno Maurice

• Correspondence address: 28 Rue Du Mont Thabor, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 February 1999
• Resigned on: 29 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Director