PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

24 officers / 21 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
• Country of residence: United States
• Occupation: Cfo

KRAUSE, Allyson Guy

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

RIERA, Vincent Patrick

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BAKER, Wendy

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 March 2016
• Nationality: British

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

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 23 November 2005
• Nationality: British

JOHNSON, Neil Austin

• Correspondence address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

BAKER, Michael Henry

• Correspondence address: 1 Calla Drive, Garstang, Preston, Lancashire, PR3 1JN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 10 March 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Operations Director

BAKER, Wendy

• Correspondence address: Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, United Kingdom, SK9 1LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Ian Anthony

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 February 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 10 March 1992
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: United States
• Occupation: Chief Executive Officer

CURTIS, Ian David

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 November 2015
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HEMMINGTON, Trevor

• Correspondence address: 31 Ightenhill Park Lane, Burnley, Lancashire, BB12 0LE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 10 March 1992
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Marketing Director

HOME, Iain

• Correspondence address: Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 October 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant (Acma)

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
• Country of residence: England
• Occupation: Chief Financial Officer

JURY, Stephen Thomas Hoyle, Mr.

• 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
• Country of residence: England
• Occupation: Director

LAWTON, Michael David

• Correspondence address: Harbergill House, Cowgill, Dent, Cumbria, LA10 5RG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MARSHALL, James

• Correspondence address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 July 2012
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PILKINGTON, John William

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 November 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UNSWORTH, Peter

• Correspondence address: Patchwork Cottage, 5 Mount Pleasant, Slaidburn, Lancashire, BB7 3EP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 10 March 1992
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Engineering Director

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

WARD, Louise Linley

• Correspondence address: Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Georgia, Usa, 30009
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Cfo