Processia Solutions Limited
specialised design activities · London
Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAtos Group SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 240497549Show 2 ceased records
Processia Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2016-06-30
Source record 229562647VF
Mr Vincent FraserIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2018-06-13
Source record 233155896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
Show 16 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
PB
Praveen BhatResigned director
Resigned 2023-03-31 · 1 yr · Sap And I360 Global Head
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
AG
Adrian GregoryResigned director
Resigned 2022-06-17 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2021-07-14 · 3 yrs
BT
Barrie ThornburnResigned director
Resigned 2014-09-01 · 1 yr · Managing Director
VF
Vincent FraserResigned director
Resigned 2010-07-30 · 12 yrs · Director
IC
Ian CampbellResigned director
Resigned 2001-06-20 · 7 yrs · Application Specialist
PB
Resigned 2001-06-20 · 13 yrs · IT Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-12
ND
Norman DentResigned secretary
Resigned 2001-06-12
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active