PROMOCEAN UK LTD

Company number 04015797

26 officers / 24 resignations

ELK, Lucas Hendricus Adrianus Van

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SAVASTANO, Denis

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 October 2022
• Nationality: Italian
• Country of residence: Hong Kong
• Occupation: Company Director

BONNER, Marie Roberta

• Correspondence address: 95 The Cornfields, Basingstoke, Hampshire, RG22 4QD
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 18 September 2002
• Nationality: British

DEIGNAN, Susan Elaine

• Correspondence address: 8 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG41 5LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 May 2009
• Nationality: British

GUYATT, Tyrena

• Correspondence address: 10 Hengest Close, Charlton, Andover, Hampshire, SP10 4ET
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 May 2003
• Nationality: British

PREUVENEERS, Paul Michael

• Correspondence address: 4 The Roseberys, Epsom, Surrey, KT18 5JB
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Maurice

• Correspondence address: 15 Burney Bit, Basingstoke, Hampshire, RG26 3TJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 20 November 2000

ADAMS, Robert Ernest

• Correspondence address: 24 Price Road, Jardine's Lookout, Hong Kong Sar, China
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 July 2005
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Chief Operating Officer

ANGELET SOLVEZ, Francisco

• Correspondence address: L/ Barcelona - 44, Granollers, Barcelona 08400, Spain
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2000
• Resigned on: 4 November 2002
• Nationality: Spanish
• Occupation: Director

ARIAS, Oscar Luis Alfonsea

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2023
• Resigned on: 15 April 2024
• Nationality: Spanish
• Country of residence: Hong Kong
• Occupation: Company Director

BRETTSCHNEIDER, Ulf Stefan

• Correspondence address: 35 Shelgate Road, London, SW11 1BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2005
• Resigned on: 15 December 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President

CHAN, Henry

• Correspondence address: Flat B, 6/F The Somerset, 67 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2005
• Resigned on: 1 December 2005
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

CHICHE, Laurent

• Correspondence address: 65 Rue La Fontaine, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 November 2002
• Resigned on: 1 November 2005
• Nationality: French
• Occupation: Managing Director

COATES, Debra

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRELL, Nicholas Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 December 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERIK JAN, Schimmel

• Correspondence address: Barneveldseweg 100, Lunteren, 6741 Eb, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 May 2005
• Resigned on: 5 August 2009
• Nationality: Netherlander
• Occupation: Chief Financial Officer

LISTER, Robert Stephen

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Directoe

PREUVENEERS, Paul Michael

• Correspondence address: 4 The Roseberys, Epsom, Surrey, KT18 5JB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2005
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

PUPKE, Dirk

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 January 2020
• Resigned on: 31 October 2022
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Company Director

VAN DER MOOLEN, Marnix-Jan

• Correspondence address: Het Wolfseino 4, Amersfoort, 3823vs, Netherlands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 October 2002
• Resigned on: 5 May 2005
• Nationality: Dutch
• Occupation: Cfo

VAN DER WIND, Jeroen

• Correspondence address: Colenbranderstraat 9, 6813 Kv, Arnhem, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2005
• Resigned on: 14 February 2006
• Nationality: Dutch
• Occupation: Managing Director

VOGT, Boris

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2021
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

YIM, Kam Chuen

• Correspondence address: Unit B 36/F Block 1 Royal Ascot, 1 Tsun King Road, Shatin, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2005
• Resigned on: 1 December 2005
• Nationality: Australian
• Occupation: Director

YOUNG, Roger Guy

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2019
• Resigned on: 2 January 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 20 November 2000