PROCESSION PLC

Company number 04109215

17 officers / 13 resignations

CHASSELS, James David Simpson

• Correspondence address: 62 Clarence Gardens, Clarence Gardens, Glasgow, Scotland, G11 7JW
• Role: Secretary
• Appointed on: 12 October 2005
• Nationality: British

CAMERON, Derrick Thomas Joseph

• Correspondence address: Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom, LU2 8DC
• Role: Director
• Date of birth: December 1969
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHASSELS, James David Simpson

• Correspondence address: 62 Clarence Gardens, Glasgow, Scotland, G11 7JW
• Role: Director
• Date of birth: April 1947
• Appointed on: 16 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Finance Partner

THOMSON, Christopher Norman

• Correspondence address: High Sharow, Sharow, Ripon, North Yorkshire, HG4 5BQ
• Role: Director
• Date of birth: March 1947
• Appointed on: 12 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTLEY, Donnie

• Correspondence address: 5 Wells Close, Larkhill, Wiltshire, SP4 8LY
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 12 October 2005
• Nationality: British

MCCLURE NAISMITH

• Correspondence address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 December 2001

ARNOLD, William Michael

• Correspondence address: 34 Meadowside, Brockhurst Park, Tilehurst Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 November 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Business Manager

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 April 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEAGRIE, Trevor Edward Thomas

• Correspondence address: 16a Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2003
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Consultant

BOSTON, Ian Edward, Doctor

• Correspondence address: Oak Cottage High Street, Fen Drayton, Cambridgeshire, CB4 5SJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

CRITCHLOW, Robert Howard

• Correspondence address: Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 November 2000
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

GREENFIELD, Paul Spencer

• Correspondence address: Oakfield House Station Road, Wargrave, Reading, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 November 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

KORCHINSKY, George Michailo

• Correspondence address: Flat 3, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 November 2000
• Resigned on: 10 February 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Vice President

PERCH NIELSEN, Jorgen

• Correspondence address: Glarnischstrasse 11, 8805 Richterswil, Switzerland
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 16 November 2000
• Resigned on: 10 October 2008
• Nationality: Danish
• Occupation: Director

TROTT, Roland Thomas

• Correspondence address: Thankfullness Dove Pier, Upper Mall Hammersmith, London, W6 9TA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2003
• Resigned on: 21 January 2004
• Nationality: South African
• Occupation: Marketing Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000