PROCIS SOFTWARE LIMITED

Company number 02186524

28 officers / 25 resignations

CAMPBELL, Aline Anne

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role: Secretary
• Appointed on: 4 September 2014

EADIE, Richard

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: April 1980
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHEELY, Robert Craig

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Matthew

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 3 September 2014

BRIERLEY, Richard Paul

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 February 2011

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 25 November 2005
• Nationality: British

DAVEY, Jonathan Roger Metherall

• Correspondence address: Well House, Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 31 March 2007
• Nationality: British

ELPHICK, Michael Edward

• Correspondence address: Bryn Y Coed, Crwbin, Kidwelly, Dyfed, SA17 5DR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 November 1997
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Secretary

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 15 October 1999
• Nationality: British

BROWN, Alan Keith

• Correspondence address: Virginia House, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 December 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Computer Consultant

BROWN, Jeffrey Andrew

• Correspondence address: 2610 Kings Forest Drive, Kingwood 77339, Texas Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 1999
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Director

CLARK, Ian Peter

• Correspondence address: 5 Pentland Road, Ashby De La Zouch, Leicestershire, LE65 1BA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 November 1997
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

COATES, John Desmond

• Correspondence address: 50 Courtbrook, Fairford, Gloucestershire, GL7 4BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 October 1995
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Marketing+Business Development

DOVEY, Mark James, Mr.

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 March 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

FRANEY, John

• Correspondence address: 11 Larch Close, Stratford Upon Avon, Warwickshire, CV37 6XJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 November 1997
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Director

GALE, David John

• Correspondence address: 3 Habberley Croft, Solihull, West Midlands, B91 3YR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

LILY, Michael

• Correspondence address: The Thatched House 16 Tavern Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 November 1997
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Director

LLOYD, Robert Alexander

• Correspondence address: 1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 September 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Michael Kevin

• Correspondence address: Beechfield House Beechfield Lane, Frilsham Hermitage, Newbury, Berkshire, RG16 9XD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 December 1994
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Chartered Accountant

PARKINSON, Robert Walsh, Dr

• Correspondence address: Fieldways Bennetts Farm, Whitewater Road Leighterton, Tetbury, Gloucestershire, GL8 8UJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 December 1994
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Business Advisor

PETERS, Colin Leslie

• Correspondence address: Oakbourne House, Bucklebury Common, Reading, Berks, RG7 6QB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 December 1994
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Chartered Accountant

PICKEN, Ruth

• Correspondence address: 73 Brook Lane, Walsall Wood, Walsall, WS9 9NA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 January 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIPER, Richard Gary

• Correspondence address: 5 Lomax Close, Lichfield, Staffordshire, WS13 7EY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

PORRITT, Kerry Anne Abigail

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROWE, John

• Correspondence address: 14 Lyndhurst Road, Keynsham, Bristol, Avon, BS18 1RQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 December 1991
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Computer Consultant

SENIOR, Paul Michael

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Gerard Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant