PROCESSFLOWS HOLDINGS LIMITED

Company number 09153156

17 officers / 15 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: 24 June 2020

CLEGG, Andrew John

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 26 September 2023

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 30 July 2014
• Resigned on: 26 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

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

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, England, 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

GARNETT, Christopher John

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 July 2014
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 2 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDDIE, Graham

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England, SO23 8RY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 May 2015
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRANT-WILLIS, Suzanne Louise

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 December 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRANT-WILLIS, Toby

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 December 2015
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Christopher John

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 May 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Darren Lee

• Correspondence address: Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, England, SO23 8RY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 May 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

WORZNER, Lars

• Correspondence address: Gateway House, Tollgate, Chandler's Ford, Southampton, England, SO53 3TG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 March 2019
• Resigned on: 31 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director