PROMETHEAN LIMITED

Company number 01308938

26 officers / 23 resignations

GITERMAN, Arthur Gregory

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 15 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KRAUSE, Allyson Guy

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

RIERA, Vincent Patrick

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BAKER, Wendy

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 March 2016
• Nationality: British

BATCHELOR, Andrew John

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 24 April 2014
• Nationality: British

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 23 November 2005
• Nationality: British

JOHNSON, Neil Austin

• Correspondence address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

BAKER, Michael Henry

• Correspondence address: 1 Calla Drive, Garstang, Preston, Lancashire, PR3 1JN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 14 February 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Operations Director

BAKER, Wendy

• Correspondence address: Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, United Kingdom, SK9 1LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Ian Anthony

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 February 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 October 2004
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financne Director

CHARLIER, Jean-Yves

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 December 2007
• Resigned on: 21 September 2012
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Executive Officer

CURTIS, Ian David

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 November 2015
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DRACUP, Steven

• Correspondence address: Graveley Hill Farm, Eaves Lane Woodplumpton, Preston, Lancashire, PR4 0BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 March 1996
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

HEMMINGTON, Trevor

• Correspondence address: 31 Ightenhill Park Lane, Burnley, Lancashire, BB12 0LE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 February 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Marketing Director

HOLMES, John

• Correspondence address: 9 Fir Trees Grove, Higham, Burnley, Lancashire, BB12 9BA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 May 1992
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Customer Services Manager

HOME, Iain

• Correspondence address: Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 October 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant (Acma)

JOHNSON, Neil Austin

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 November 2005
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JURY, Stephen Thomas Hoyle, Mr.

• Correspondence address: Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 November 2002
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWTON, Michael David

• Correspondence address: Harbergill House, Cowgill, Dent, Cumbria, LA10 5RG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 14 February 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

LEUNG LIM KIN, Simon

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2015
• Resigned on: 15 February 2024
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

MARSHALL, James

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 July 2012
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PICKUP, Paul

• Correspondence address: 3 Moorethorpe Close, Darwen, Lancashire, BB3 2JC
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 May 1992
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Director Of Operations

PILKINGTON, John William

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 November 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UNSWORTH, Peter

• Correspondence address: Forest Beck Farmhouse, Tosside, Skipton, North Yorkshire, BD23 4SY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 October 2004
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Engineering Director

WARD, Louise Linley

• Correspondence address: Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Georgia, Usa, 30009
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Cfo