PROMETHEAN LIMITED: Directors

Overview

Company Name	PROMETHEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01308938
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1977

Who are the officers of PROMETHEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITERMAN, Arthur Gregory Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	Feb 15, 2024		Director	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	United States	American	1980-6	319386720001
KRAUSE, Allyson Guy Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	Jan 18, 2021		Director	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	United States	American	1969-11	279027790001
BAKER, Wendy Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	May 01, 2014	Mar 01, 2016	Secretary	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire		British		187933700001
BATCHELOR, Andrew John Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Nov 24, 2008	Apr 24, 2014	Secretary	Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom		British		135372620002
BICKERSTAFFE, Ian Michael 15 Beechfield Road Leyland PR25 3BG Preston Lancashire		Nov 23, 2005	Secretary	15 Beechfield Road Leyland PR25 3BG Preston Lancashire		British		199390540001
JOHNSON, Neil Austin 34 Lakeside Road WA13 0QE Lymm Cheshire	Nov 23, 2005	Nov 24, 2008	Secretary	34 Lakeside Road WA13 0QE Lymm Cheshire		British		111186460002
BAKER, Michael Henry 1 Calla Drive Garstang PR3 1JN Preston Lancashire		Dec 05, 1996	Director	1 Calla Drive Garstang PR3 1JN Preston Lancashire		British	1936-12	24742510001
BAKER, Wendy Cheshire, SK9 1LU Cheshire Eden House, Greenway, Wilmslow United Kingdom	Jul 03, 2014	Nov 17, 2015	Director	Cheshire, SK9 1LU Cheshire Eden House, Greenway, Wilmslow United Kingdom	England	British	1968-3	189647380001
BAXTER, Ian Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	Feb 27, 2014	Nov 03, 2015	Director	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	England	British	1970-12	60821930002
BICKERSTAFFE, Ian Michael 15 Beechfield Road Leyland PR25 3BG Preston Lancashire	Oct 25, 2004	Nov 23, 2005	Director	15 Beechfield Road Leyland PR25 3BG Preston Lancashire	United Kingdom	British	1959-11	199390540001
CHARLIER, Jean-Yves Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Dec 10, 2007	Sep 21, 2012	Director	Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom	United States	Belgian	1963-11	125565650004
CURTIS, Ian David Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Nov 17, 2015	Feb 02, 2021	Director	Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	United Kingdom	British	1962-7	204187610001
DRACUP, Steven Graveley Hill Farm Eaves Lane Woodplumpton PR4 0BH Preston Lancashire	Mar 20, 1996	Oct 25, 2004	Director	Graveley Hill Farm Eaves Lane Woodplumpton PR4 0BH Preston Lancashire	Uk	British	1956-3	96606390001
HEMMINGTON, Trevor 31 Ightenhill Park Lane BB12 0LE Burnley Lancashire		Dec 31, 2001	Director	31 Ightenhill Park Lane BB12 0LE Burnley Lancashire		British	1946-9	24742500001
HOLMES, John 9 Fir Trees Grove Higham BB12 9BA Burnley Lancashire	May 08, 1992	Oct 19, 2004	Director	9 Fir Trees Grove Higham BB12 9BA Burnley Lancashire		British	1943-11	29293170001
HOME, Iain Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Oct 31, 2017	Aug 14, 2018	Director	Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	United Kingdom	British	1977-9	239957470001
JOHNSON, Neil Austin Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Nov 23, 2005	Feb 27, 2014	Director	Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom	United Kingdom	British	1969-1	111186460002
JURY, Stephen Thomas Hoyle, Mr. Low Gale Cowan Bridge LA6 2HR Carnforth Lancashire	Nov 18, 2002	Jan 02, 2008	Director	Low Gale Cowan Bridge LA6 2HR Carnforth Lancashire	England	British	1957-4	94365790001
LAWTON, Michael David Harbergill House Cowgill LA10 5RG Dent Cumbria		Dec 31, 2000	Director	Harbergill House Cowgill LA10 5RG Dent Cumbria		British	1940-12	50640650003
LEUNG LIM KIN, Simon Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Nov 17, 2015	Feb 15, 2024	Director	Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Hong Kong	Canadian	1954-10	204188100001
MARSHALL, James Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	Jul 26, 2012	Nov 17, 2015	Director	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	United States	American	1952-8	172067490001
PICKUP, Paul 3 Moorethorpe Close BB3 2JC Darwen Lancashire	May 08, 1992	Jan 02, 2008	Director	3 Moorethorpe Close BB3 2JC Darwen Lancashire		British	1956-8	101145550001
PILKINGTON, John William Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	Nov 17, 2015	Mar 12, 2018	Director	Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom	United Kingdom	British	1976-3	204187650001
RIERA, Vincent Patrick Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	Jan 18, 2021	Apr 07, 2025	Director	Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire	United States	American	1970-7	279027820001
UNSWORTH, Peter Tosside BD23 4SY Skipton Forest Beck Farmhouse North Yorkshire	Oct 25, 2004	Jun 06, 2007	Director	Tosside BD23 4SY Skipton Forest Beck Farmhouse North Yorkshire	Uk	British	1948-9	129653340001
WARD, Louise Linley 4th Floor 1165 Sanctuary Parkway 30009 Alpharetta Promethean Inc Georgia Usa	Nov 17, 2015	Sep 30, 2017	Director	4th Floor 1165 Sanctuary Parkway 30009 Alpharetta Promethean Inc Georgia Usa	United States	British	1968-4	204187630001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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