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Jean-Yves CHARLIER

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Total number of appointments 14

Date of birth
November 1963

PROMETHEAN INTERNATIONAL LIMITED (05043371)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

MAXIM UK LIMITED (03154122)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

TERMINAL DISPLAY SYSTEMS LIMITED (01744043)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

MAXIM SOUTH EAST LTD (02075422)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

ACTIV SOFTWARE LTD (03164527)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

MAXIM (MIDLANDS) LTD (02907975)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

ACTIVLINGUA LIMITED (04932419)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

PROMETHEAN AV DISTRIBUTION LTD (05054408)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

PROMETHEAN (UK) LIMITED (03140648)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role
Director
Appointed on
10 December 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

PROMETHEAN WORLD LIMITED (07118000)

Company status
Active
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role Resigned
Director
Appointed on
6 January 2010
Resigned on
21 September 2012
Nationality
Belgian
Country of residence
United States
Occupation
Director

PROMETHEAN TECHNOLOGY LIMITED (05267601)

Company status
Dissolved
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role Resigned
Director
Appointed on
10 December 2007
Resigned on
21 September 2012
Nationality
Belgian
Country of residence
United States
Occupation
Chief Executive Officer

CHALKFREE LIMITED (05227933)

Company status
Active
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role Resigned
Director
Appointed on
18 September 2007
Resigned on
21 September 2012
Nationality
Belgian
Country of residence
United States
Occupation
Chief Executive Officer

PROMETHEAN LIMITED (01308938)

Company status
Active
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role Resigned
Director
Appointed on
10 December 2007
Resigned on
21 September 2012
Nationality
Belgian
Country of residence
United States
Occupation
Chief Executive Officer

PROMETHEAN (HOLDINGS) LIMITED (02359658)

Company status
Active
Correspondence address
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role Resigned
Director
Appointed on
10 December 2007
Resigned on
21 September 2012
Nationality
Belgian
Country of residence
United States
Occupation
Chief Executive Officer