PROCESS BENCHMARKING LTD

Company number 02944342

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