PROMETHEAN (HOLDINGS) LIMITED



7 officers / 13 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
23 January 2024
Nationality
American
Occupation
Cfo

Average house price in the postcode BB1 5TH £223,000

BAKER, WENDY

Correspondence address
EDEN HOUSE, GREENWAY, WILMSLOW CHESHIRE,, CHESHIRE, UNITED KINGDOM, SK9 1LU
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
3 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK9 1LU £1,298,000

BAKER, WENDY

Correspondence address
PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

Average house price in the postcode BB1 5TH £223,000

BAXTER, IAN

Correspondence address
PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Role ACTIVE
Director
Date of birth
December 1970
Appointed on
27 February 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BB1 5TH £223,000

MARSHALL, JAMES

Correspondence address
PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Role ACTIVE
Director
Date of birth
August 1952
Appointed on
26 July 2012
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB1 5TH £223,000

JOHNSON, Neil Austin

Correspondence address
34 Lakeside Road, Lymm, Cheshire, WA13 0QE
Role ACTIVE
secretary
Appointed on
23 November 2005
Resigned on
24 November 2008
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode WA13 0QE £1,600,000

JOHNSON, Neil Austin

Correspondence address
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role ACTIVE
director
Date of birth
January 1969
Appointed on
23 November 2005
Resigned on
27 February 2014
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode BB1 5TH £223,000


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

Average house price in the postcode BB1 5TH £223,000

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
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode BB1 5TH £223,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BB1 5TH £223,000

JOHNSON, NEIL AUSTIN

Correspondence address
34 LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0QE
Role RESIGNED
Secretary
Date of birth
January 1969
Appointed on
23 November 2005
Resigned on
24 November 2008
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode WA13 0QE £1,600,000

JURY, STEPHEN THOMAS HOYLE

Correspondence address
LOW GALE, COWAN BRIDGE, CARNFORTH, LANCASHIRE, LA6 2HR
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 September 2001
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA6 2HR £1,040,000

WALMSLEY, DAVID LOYNDS

Correspondence address
ROBIN HILL, MELLOR BROW MELLOR, BLACKBURN, LANCASHIRE, BB2 7EX
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
9 April 1992
Resigned on
11 September 2004
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

Average house price in the postcode BB2 7EX £510,000

CANN, HERBERT ANTHONY

Correspondence address
RUSHTON HOUSE, GRINDLETON, CLITHEROE, LANCASHIRE, BB7 4QT
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
9 April 1992
Resigned on
4 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4QT £537,000

HEMMINGTON, TREVOR

Correspondence address
31 IGHTENHILL PARK LANE, BURNLEY, LANCASHIRE, BB12 0LE
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
10 March 1992
Resigned on
25 October 2004
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode BB12 0LE £183,000

BAKER, MICHAEL HENRY

Correspondence address
1 CALLA DRIVE, GARSTANG, PRESTON, LANCASHIRE, PR3 1JN
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
10 March 1992
Resigned on
5 December 1996
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode PR3 1JN £551,000

UNSWORTH, PETER

Correspondence address
PATCHWORK COTTAGE, 5 MOUNT PLEASANT, SLAIDBURN, LANCASHIRE, BB7 3EP
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
10 March 1992
Resigned on
25 October 2004
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

Average house price in the postcode BB7 3EP £472,000

BICKERSTAFFE, IAN MICHAEL

Correspondence address
15 BEECHFIELD ROAD, LEYLAND, PRESTON, LANCASHIRE, PR25 3BG
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
10 March 1992
Resigned on
23 November 2005
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PR25 3BG £504,000

BICKERSTAFFE, IAN MICHAEL

Correspondence address
15 BEECHFIELD ROAD, LEYLAND, PRESTON, LANCASHIRE, PR25 3BG
Role RESIGNED
Secretary
Date of birth
November 1959
Appointed on
10 March 1992
Resigned on
23 November 2005
Nationality
BRITISH

Average house price in the postcode PR25 3BG £504,000

LAWTON, MICHAEL DAVID

Correspondence address
HARBERGILL HOUSE, COWGILL, DENT, CUMBRIA, LA10 5RG
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
10 March 1992
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA10 5RG £693,000


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