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PROMOTHAMES 1 LTD

Company number 07940673

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Officers: 11 officers / 9 resignations

ROBERTS, Luke James Brandon

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
April 1976
Appointed on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Portfolio

WOOD, Neil Anthony

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
December 1980
Appointed on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

LEGG, Peter

Correspondence address
Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
5 April 2012

ARMSTRONG, James Robert

Correspondence address
Bluefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
Role Resigned
Director
Date of birth
April 1972
Appointed on
5 April 2012
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BRACEGIRDLE, James

Correspondence address
Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 February 2012
Resigned on
5 April 2012
Nationality
British
Country of residence
Engand
Occupation
Director

CURADO-MOLINI, Rafa

Correspondence address
Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
Role Resigned
Director
Date of birth
February 1975
Appointed on
20 February 2012
Resigned on
16 March 2012
Nationality
Spanish
Country of residence
England
Occupation
Director

CURADO-MOLINI, Rafael

Correspondence address
Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 March 2012
Resigned on
5 April 2012
Nationality
Spanish
Country of residence
England
Occupation
Director

DOWN, Helen Ruth

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
March 1979
Appointed on
22 May 2017
Resigned on
19 March 2020
Nationality
English
Country of residence
England
Occupation
Solicitor

LEGG, Peter James

Correspondence address
Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 February 2012
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, William Richard

Correspondence address
53 Chandos Place, London, England, WC2N 4HS
Role Resigned
Director
Date of birth
August 1973
Appointed on
21 August 2015
Resigned on
10 March 2017
Nationality
American
Country of residence
England
Occupation
Lawyer

RAND, Michael Antony

Correspondence address
Blefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
Role Resigned
Director
Date of birth
April 1978
Appointed on
5 April 2012
Resigned on
11 December 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Fund Manager