PROCESS MANAGEMENT INTERNATIONAL LIMITED

Profile PROCESS MANAGEMENT INTERNATIONAL LIMITED

Actual on 01.02.2021
Company name
PROCESS MANAGEMENT INTERNATIONAL LIMITED
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Company number
02541912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
VILLIERS COURT, MERIDEN BUSINESS PARK, WEST MIDLANDS, BIRMINGHAM ROAD, MERIDEN, CV5 9RN
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PSC and Officers PROCESS MANAGEMENT INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

SEDDON, Rebecca Jane
Status: Active
Appointed on: Monday, 28 September 2009
Correspondence address: London Road, London, Twickenham, TW1 1HA, 7 Berkley Court
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEDDON, Richard Andrew
Status: Active
Appointed on: Monday, 28 September 2009
Correspondence address: 18 Leftbank, Spinning Fields, Greater Manchester, Manchester, M3 3AJ, Apartment 3 09
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUGENT, John Robert
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 17 January 2003
Correspondence address: 21 Kingsland Grange, Berkshire, Newbury, RG14 6LH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Management Consultant
GILLETT, Jan
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 11 Clarendon Square, Warwickshire, Leamington Spa, CV32 5QT
Role: Secretary
SCHULTZ, Louis Edwin
Status: Not active
Resigned on: Monday, 08 June 1998
Correspondence address: 6901 Gleason Circle, Edina, Usa, Mn 55439, Minneapolis
Nationality: American
Date of birth: August 1931
Role: Director
Occupation: Consultancy
EDWARDS, Gillian Ann
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 28 September 2009
Correspondence address: 128 Longfellow Road, West Midlands, Coventry, CV2 5HH
Role: Secretary
GILLETT, Jan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 28 September 2009
Correspondence address: 11 Clarendon Square, Warwickshire, Leamington Spa, CV32 5QT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Consultancy/Director
Country of residence: Uk
SEDDON, Jane Ann
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Monday, 28 September 2009
Correspondence address: 120 Stafford Road, West Midlands, Bloxwich, WS3 3PA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEIGHT, Terence Martin
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 30 April 2001
Correspondence address: Pale Lodge, Chelford Road, Macclesfield, SK10 4RS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
PETTITT, Graham
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Monday, 31 August 1998
Correspondence address: 23 Meadow Road, Wythall, Birmingham, B47 6EG
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Consultant
BISHOP, Owen David
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Romiley, Eathorpe, Warwickshire, Leamington Spa, CV33 9DE
Role: Secretary
BISHOP, Owen David
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Romiley, Eathorpe, Warwickshire, Leamington Spa, CV33 9DE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RICHARDSON, Bruce Phillip
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: Holly Cottage, Hanwell, Oxfordshire, Banbury, OX17 1HW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Consultant
GILLETT, Jan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 11 Clarendon Square, Warwickshire, Leamington Spa, CV32 5QT
Role: Secretary
FAULKNER, John James
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Thursday, 01 July 1999
Correspondence address: 59 Dencer Drive, Warwickshire, Kenilworth, CV8 2QR
Role: Secretary
NICHOLS, Colin Campbell
Status: Not active
Resigned on: Thursday, 02 January 1997
Correspondence address: Upper Clopton Cottage, Kings Lane, Warwickshire, Stratford Upon Avon, CV37 0QZ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
HARDIMAN, Kelvin
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 04 June 1998
Correspondence address: Brooklands Swinesherd, Spetchley, Worcester, WR5 1RU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Consultant
REBER, Robert John
Status: Not active
Resigned on: Tuesday, 23 August 1994
Correspondence address: 8750 Brentwood Drive, Eden Prairie Minneapolis Mn 55344, Usa, FOREIGN
Nationality: Usa
Date of birth: November 1940
Role: Director
Occupation: Executive Vice President/C F O
VOLLUM, John
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Tuesday, 23 August 1994
Correspondence address: 15390 County Rd 43, Carver Mn, 55315 Usa, FOREIGN
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Consultancy
NICHOLS, Colin Campbell
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Wednesday, 07 September 1994
Correspondence address: Upper Clopton Cottage, Kings Lane, Warwickshire, Stratford Upon Avon, CV37 0QZ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

The Pmi & Eg Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Meriden, Unit 6 Villiers Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent