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PROCESS BENCHMARKING LTD

Company number 02944342

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Officers: 21 officers / 15 resignations

BAXTER, Lauren Patricia Ellen

Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Role Active
Director
Date of birth
November 1988
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BELL, Matthew Ian

Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Role Active
Director
Date of birth
June 1982
Appointed on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Director

LANE, Joanne

Correspondence address
1 Bromley Lane, Chislehurst, Kent, England, BR7 6LH
Role Active
Director
Date of birth
October 1971
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Andrew Ronald

Correspondence address
1 Bromley Lane, Chislehurst, Kent, United Kingdom, BR7 6LH
Role Active
Director
Date of birth
July 1963
Appointed on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, James William

Correspondence address
1 Bromely Lane, Chislehurst, Kent, England, BR7 6LH
Role Active
Director
Date of birth
November 1988
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Iona Lesley

Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Role Active
Director
Date of birth
October 1982
Appointed on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COSSET, Robert John

Correspondence address
101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Chartered Accountant

MUNRO, Robert Kenneth Campbell

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
3 January 2019

NOBLE, Peter James

Correspondence address
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
30 November 2010
Nationality
British
Occupation
Management Consultant

RICHARDS, Elizabeth Anne

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
30 April 2015
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 June 1994
Resigned on
30 June 1994

COSSET, Robert John

Correspondence address
101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 June 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Chartered Accountant

GORDON, Michael Jon

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 January 2015
Resigned on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Diane Wendy

Correspondence address
1 Bromley Lane, Chislehurst, England, BR7 6LH
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 January 2019
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MCANDREW, John Francis

Correspondence address
1 Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 November 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Robert Kenneth Campbell

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 May 2015
Resigned on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NOBLE, Peter James

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 1994
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

RICHARDS, Elizabeth Anne

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

RUTTER, Colin James

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 December 2018
Resigned on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Director

VELLA, Lucy

Correspondence address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 1994
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 June 1994
Resigned on
30 June 1994