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PROMATIC INTERNATIONAL LIMITED

Company number 03292802

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Officers: 25 officers / 20 resignations

COUSINS, David Raymond

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom, CH66 7PA
Role Active
Secretary
Appointed on
27 June 2024

GOODHART, Jonathan Luke Henry

Correspondence address
Woodyard House, Potcote, Towcester, Northamptonshire, England, NN12 8LP
Role Active
Director
Date of birth
July 1965
Appointed on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director

JARDINE, Brian

Correspondence address
Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Active
Director
Date of birth
November 1953
Appointed on
30 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTELLI, Marco

Correspondence address
Unit 1 Hooton Trading Estate, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA
Role Active
Director
Date of birth
September 1978
Appointed on
4 December 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Sales Director

THOMPSON-JONES, Gary James

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom, CH66 7PA
Role Active
Director
Date of birth
May 1971
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

COY, Julian Richard Lee

Correspondence address
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, Lancashire, BB4 8PZ
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
8 August 2008
Nationality
British
Occupation
Director

JARDINE, Barbara Ann

Correspondence address
Bryn Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
7 August 2007
Nationality
British

JARDINE, Barbara Ann

Correspondence address
Bryn Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Resigned
Secretary
Appointed on
8 August 2003
Resigned on
7 January 2005
Nationality
British

JARDINE, Brian

Correspondence address
Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Resigned
Secretary
Appointed on
30 July 1997
Resigned on
8 August 2003
Nationality
British

LAMB, John Peter

Correspondence address
6 St Joseph's Close, Penketh, Warrington, Cheshire, England, WA5 1JT
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
31 July 2020
Nationality
British
Occupation
Company Accountant

SMITHSON, Andrew Geoffrey

Correspondence address
10 Williams House, Manchester, Science Park, Lloyd Street North, Manchester, M15 6SE
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
2 August 2007
Nationality
British
Occupation
Solicitor

WOODS, Victoria May

Correspondence address
Apartment 18 Princess House, 144 Princess Street, Manchester, Greater Manchester, M1 7EP
Role Resigned
Secretary
Appointed on
8 August 2003
Resigned on
30 October 2003
Nationality
British
Occupation
Trainee Solicitor

SMIDOSEC LIMITED

Correspondence address
79 Mosley Street, Manchester, M2 3LT
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
30 July 1997

ADAMS, Philip Lloyd

Correspondence address
Oakfields, Croxton Hanmer, Whitchurch, Salop, SY13 3BT
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 July 1997
Resigned on
13 August 2003
Nationality
British
Occupation
Company Director

BINSTEAD, Allan

Correspondence address
Station Works, Hooton Road Hooton, South Wirral, CH66 7NF
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 January 2010
Resigned on
31 October 2011
Nationality
English
Country of residence
England
Occupation
Company Director

COY, Julian Richard Lee

Correspondence address
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, Lancashire, BB4 8PZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 July 2005
Resigned on
29 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FAIR, Graham Stephen

Correspondence address
Station Works, Hooton Road Hooton, South Wirral, CH66 7NF
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 June 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Group Technical Director

HALL, Janet Elizabeth

Correspondence address
Unit 1 Hooton Trading Estate, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7PA
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 February 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HURLEY, Simon Micheal Paul

Correspondence address
408 Ne 192nd Terrace, Smithville, Usa, MO64089
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 August 2008
Resigned on
31 January 2011
Nationality
Other
Country of residence
Usa
Occupation
Director Of Operations - Group

LAMB, John Peter

Correspondence address
6 St Joseph's Close, Penketh, Warrington, Cheshire, England, WA5 1JT
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 September 2009
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Accountant

MOLESWORTH, Ian Hamer

Correspondence address
Station Works, Hooton Road, Hooton, South Wirral, England, CH66 7PA
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 October 2021
Resigned on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETRIE, Iain Thomas Mcdonald Duncan

Correspondence address
Isallt Fawr Cottage, Lon Isallt, Treaddur Bay, Holyhead, Anglesey, Wales, LL65 2UU
Role Resigned
Director
Date of birth
March 1950
Appointed on
21 August 2008
Resigned on
31 May 2020
Nationality
Other
Country of residence
Wales
Occupation
International Sales Director Group

SAMBROOK, Martin John

Correspondence address
53 Halton Road, Great Sutton, Ellesmere Port, Cheshire, England, CH66 2UF
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 August 2008
Resigned on
28 February 2024
Nationality
British
Country of residence
England
Occupation
Manufacturing Director - Group

SMITHSON, Andrew Geoffrey

Correspondence address
79 Mosley Street, Manchester, M2 3LT
Role Resigned
Director
Date of birth
March 1951
Appointed on
8 August 2003
Resigned on
30 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMIDO SERVICES LIMITED

Correspondence address
79 Mosley Street, Manchester, M2 3LT
Role Resigned
Director
Appointed on
16 December 1996
Resigned on
23 January 1998