PROMETRIC LIMITED

Company number 03492406

30 officers / 27 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 March 2023

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• Registration number: 00555893

BATES, Nicholas

• Correspondence address: 1501 S., Clinton Street, Baltimore, Md 21224, United States
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GALES, Kewin Douglas

• Correspondence address: 805 Spring House Farm Lane, Lower Gwynedd, Pennsylvania, United States, 19002
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COUPERTHWAITE, Gordon Edward

• Correspondence address: 9023 Furrow Avenue, Ellicott City, Maryland 21042, Usa
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 10 December 1998
• Nationality: Usa
• Occupation: Attorney

HOWARTH, Simon Robert

• Correspondence address: Dove Barn, School Farm, Stretton Road, Appleton Thorn, Cheshire, WA4 4RT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 January 2005
• Nationality: British

SCHICCHITANO, Anthony R

• Correspondence address: 106 Post Oak Road, Lancaster, Pa 17603, America
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 15 November 2000
• Nationality: American
• Occupation: Company Secretary

SCICCHITANO, Anthony

• Correspondence address: 106 Post Oak Road, Lancaster, Pennsylvania, Usa, 17603
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 11 February 2008
• Nationality: U.S.A.
• Occupation: Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 20 November 1998

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 28 February 2023

BRANNICK, Michael Kevin

• Correspondence address: 1403 Thorndon Drive, Bel Air, Maryland 21015, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 February 2008
• Resigned on: 31 May 2017
• Nationality: American
• Occupation: Company Director

BRITTON, Andrew John

• Correspondence address: Irie 24 Newtown, Tadley, Hampshire, RG26 4BP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 May 2007
• Resigned on: 28 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCKMANN, Nigel John William, Mr.

• Correspondence address: 21 Kingsbridge Road, London, W10 6PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 November 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CUNLIFFE, John

• Correspondence address: 10 Bisham Park, Runcorn, Cheshire, WA7 1XH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 October 2000
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Director

DAILEY, Jeffrey Byrl

• Correspondence address: 1501 S. Clinton Street, Baltimore, Maryland, United States, 21224
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 January 2019
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive - Chief Financial Officer

DAVIS, Bruce Jens

• Correspondence address: 734 Broadwater Way, Gibson Island, Maryland 21056, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 November 1998
• Resigned on: 15 November 2000
• Nationality: Usa
• Occupation: Business Manager

DERR, George Christopher

• Correspondence address: 8625 Sunbeam Place, Laurel, Maryland 20723, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 February 2008
• Resigned on: 30 September 2018
• Nationality: American
• Occupation: Accountant

GRINHAM, David Hanley, Mr.

• Correspondence address: 8 Ravenscroft Way, Botley, Southampton, Hampshire, SO3Z 2FZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 May 2007
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMAN, Stephen Albert

• Correspondence address: 1204 Marina View Drive, Arnold, Maryland 21012, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 November 2000
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Director

HOWARTH, Simon Robert

• Correspondence address: Dove Barn, School Farm, Stretton Road, Appleton Thorn, Cheshire, WA4 4RT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 October 2000
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Financial Director

KERNAN, Charles Peabody Hadden

• Correspondence address: 4409 Bedford Place, Baltimore, Md 21218, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 May 2007
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

LUNDEEN, Brett Stacey

• Correspondence address: 205 Wroxeter Road, Arnold, Maryland 21012, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 November 1998
• Resigned on: 15 November 2000
• Nationality: Usa
• Occupation: Business Manager

MCGEE JR, Bryant Lee

• Correspondence address: 12 Stoddard Court, Sparks, Maryland 21152, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 November 1998
• Resigned on: 3 March 2000
• Nationality: Usa
• Occupation: Business Manager

MILNER, Martin Francis

• Correspondence address: 5 Henrietta Court, 263 Richmond Road, St Margaret's, Middlesex, TW1 2NT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Country Manager

MOORE, Simon David

• Correspondence address: 4 Wolfe Close, Grappenhall Heys, Cheshire, WA4 3DT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2000
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Director

PHIPPS, Stephen Thomas

• Correspondence address: 403 Grist Mill Crossing, Severna Park, Maryland, 21146, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

SAWICKI, Michael Paul

• Correspondence address: 2130 Highland Ridge Drive, Phoenix, Maryland, United States, 21131
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 November 2013
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCICCHITANO, Anthony

• Correspondence address: 106 Post Oak Road, Lancaster, Pennsylvania, Usa, 17603
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 January 2005
• Resigned on: 4 November 2013
• Nationality: U.S.A.
• Occupation: Director

TOBIASEN, Carl George

• Correspondence address: The Promenade Appartment 905, 1001 Aliceanna St, Maryland 21202, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 November 2000
• Resigned on: 22 January 2004
• Nationality: American
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 20 November 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 20 November 1998