PROCESSION SOFTWARE LTD

Company number 02095166

21 officers / 16 resignations

CHASSELS, James David Simpson

• Correspondence address: 10 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role: Secretary
• Appointed on: 12 October 2005
• Nationality: British

CHASSELS, James David Simpson

• Correspondence address: 10 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role: Director
• Date of birth: April 1947
• Appointed on: 6 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Partner

KORCHINSKY, George Michailo

• Correspondence address: Flat 3, 12 Narrow Street, London, E14 8DH
• Role: Director
• Date of birth: January 1941
• Appointed on: 5 February 1995
• Nationality: Canadian
• Country of residence: England
• Occupation: Vice President

PERCH-NIELSEN, Jorgen

• Correspondence address: Glarnischstrasse 11, 8805 Richterswill, Switzerland, FOREIGN
• Role: Director
• Date of birth: June 1936
• Appointed on: 8 December 1999
• Nationality: Danish
• Occupation: Director

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: 1 May 1995
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Secretary

HURREE, Fawzia Bibi

• Correspondence address: 3 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 13 January 1992
• Nationality: British

MILLIGAN, John

• Correspondence address: 39 Brooksbottoms Close, Ramsbottom, Bury, Lancashire, BL0 9YP
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 18 December 1992
• Nationality: British

MITCHELL, Alan Taylor

• Correspondence address: Braziers Well, Braziers End, Chesham, Bucks, HP5 2UL
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Chairman

ARNOLD, William Michael

• Correspondence address: 34 Meadowside, Brockhurst Park, Tilehurst Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 February 1995
• 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: 6 March 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: 9 July 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

COLLINS, John Reginald

• Correspondence address: 158 Finchampstead Road, Wokingham, Berkshire, RG41 2NX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 14 December 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Technical Director

CRITCHLOW, Robert Howard

• Correspondence address: Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 June 2000
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

DELLMANN, Peter Julius Karl

• Correspondence address: 73 The Cravens, Smallfield, Horley, Surrey, RH6 9QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 February 1994
• Resigned on: 31 July 1996
• Nationality: German
• Occupation: Business Development

GREENFIELD, Paul Spencer

• Correspondence address: Oakfield House Station Road, Wargrave, Reading, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 October 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive Officer

MALLINSON, Harry

• Correspondence address: The Mill House, Sydenham, Oxfordshire, OX9 4NF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 5 February 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

MITCHELL, Alan Taylor

• Correspondence address: Braziers Well, Braziers End, Chesham, Bucks, HP5 2UL
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 24 August 1991
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Consultant

MITCHELL, Pamela Evlyne

• Correspondence address: Braziers Well, Braziers End, Chesham, Bucks, HP5 2UL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 24 August 1991
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Housewife

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