PROCESSIA SOLUTIONS LIMITED

Company number 04232899

16 officers / 12 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place,, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 14 July 2021

BHAT, Praveen

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sap And I360 Global Head

MAHMOOD, Ibrahim

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DOREN, Clay Pendleton

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BARKER, Paul

• Correspondence address: The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, West Midlands, CV1 2TT
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 31 August 2014
• Nationality: British
• Occupation: It Consultant

DENT, Norman Ian

• Correspondence address: 1 Saint Annes Place, Pevon Lane, Halifax, West Yorkshire, HX1 5RB
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 20 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 12 June 2001

BARKER, Paul

• Correspondence address: The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, West Midlands, CV1 2TT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 June 2001
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: I.T. Specialist

CAMPBELL, Ian Ross James

• Correspondence address: 39 Narrow Hall Meadow, Warwick, Warwickshire, CV34 4DR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 2001
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Application Specialist

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

FRASER, Vincent

• Correspondence address: 3131 St-Martin W, Suite 220, Laval, Quebec, Canada, H7T 2Z5
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 July 2010
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 June 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KELLY, Nicola Jane

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 June 2024
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNBURN, Barrie Hylton

• Correspondence address: Ic2.18 The Technocentre, Puma Way, Coventry, West Midlands, CV1 2TT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place,, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 July 2021
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo