PROCESS INDUSTRIES AGENCY LIMITED

Company number 01566425

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