PROMETHEAN LIMITED



8 officers / 14 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
15 February 2024
Nationality
American
Occupation
Cfo

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

LEUNG LIM KIN, Simon

Correspondence address
Promethean House Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Role ACTIVE
director
Date of birth
October 1954
Appointed on
17 November 2015
Resigned on
15 February 2024
Nationality
Canadian
Occupation
Director

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 £1,313,000

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 £1,617,000

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 £1,617,000

UNSWORTH, PETER

Correspondence address
FOREST BECK FARMHOUSE TOSSIDE, SKIPTON, NORTH YORKSHIRE, BD23 4SY
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
25 October 2004
Resigned on
6 June 2007
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

Average house price in the postcode BD23 4SY £1,066,000

BICKERSTAFFE, IAN MICHAEL

Correspondence address
15 BEECHFIELD ROAD, LEYLAND, PRESTON, LANCASHIRE, PR25 3BG
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
25 October 2004
Resigned on
23 November 2005
Nationality
BRITISH
Occupation
FINANCNE DIRECTOR

Average house price in the postcode PR25 3BG £509,000

JURY, STEPHEN THOMAS HOYLE

Correspondence address
LOW GALE, COWAN BRIDGE, CARNFORTH, LANCASHIRE, LA6 2HR
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
18 November 2002
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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

DRACUP, STEVEN

Correspondence address
GRAVELEY HILL FARM, EAVES LANE WOODPLUMPTON, PRESTON, LANCASHIRE, PR4 0BH
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
20 March 1996
Resigned on
25 October 2004
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode PR4 0BH £771,000

PICKUP, PAUL

Correspondence address
3 MOORETHORPE CLOSE, DARWEN, LANCASHIRE, BB3 2JC
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
8 May 1992
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

HOLMES, JOHN

Correspondence address
9 FIR TREES GROVE, HIGHAM, BURNLEY, LANCASHIRE, BB12 9BA
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
8 May 1992
Resigned on
19 October 2004
Nationality
BRITISH
Occupation
CUSTOMER SERVICES MANAGER

Average house price in the postcode BB12 9BA £422,000

BAKER, MICHAEL HENRY

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

Average house price in the postcode PR3 1JN £555,000

HEMMINGTON, TREVOR

Correspondence address
31 IGHTENHILL PARK LANE, BURNLEY, LANCASHIRE, BB12 0LE
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
14 February 1992
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode BB12 0LE £185,000

LAWTON, MICHAEL DAVID

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

Average house price in the postcode LA10 5RG £701,000

BICKERSTAFFE, IAN MICHAEL

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

Average house price in the postcode PR25 3BG £509,000


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