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PROMOCEAN UK LTD

Company number 04015797

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Officers: 26 officers / 24 resignations

ELK, Lucas Hendricus Adrianus Van

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Active
Director
Date of birth
August 1967
Appointed on
15 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

SAVASTANO, Denis

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Active
Director
Date of birth
October 1976
Appointed on
31 October 2022
Nationality
Italian
Country of residence
Hong Kong
Occupation
Company Director

BONNER, Marie Roberta

Correspondence address
95 The Cornfields, Basingstoke, Hampshire, RG22 4QD
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
18 September 2002
Nationality
British

DEIGNAN, Susan Elaine

Correspondence address
8 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG41 5LH
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
1 May 2009
Nationality
British

GUYATT, Tyrena

Correspondence address
10 Hengest Close, Charlton, Andover, Hampshire, SP10 4ET
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
31 May 2003
Nationality
British

PREUVENEERS, Paul Michael

Correspondence address
4 The Roseberys, Epsom, Surrey, KT18 5JB
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
1 October 2005
Nationality
British
Occupation
Company Secretary

TAYLOR, Maurice

Correspondence address
15 Burney Bit, Basingstoke, Hampshire, RG26 3TJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
1 November 2001
Nationality
British
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 June 2000
Resigned on
20 November 2000

ADAMS, Robert Ernest

Correspondence address
24 Price Road, Jardine's Lookout, Hong Kong Sar, China
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 July 2005
Resigned on
1 December 2005
Nationality
American
Occupation
Chief Operating Officer

ANGELET SOLVEZ, Francisco

Correspondence address
L/ Barcelona - 44, Granollers, Barcelona 08400, Spain
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 October 2000
Resigned on
4 November 2002
Nationality
Spanish
Occupation
Director

ARIAS, Oscar Luis Alfonsea

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 December 2023
Resigned on
15 April 2024
Nationality
Spanish
Country of residence
Hong Kong
Occupation
Company Director

BRETTSCHNEIDER, Ulf Stefan

Correspondence address
35 Shelgate Road, London, SW11 1BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2005
Resigned on
15 December 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Senior Vice President

CHAN, Henry

Correspondence address
Flat B, 6/F The Somerset, 67 Repulse Bay Road, Hong Kong
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 July 2005
Resigned on
1 December 2005
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

CHICHE, Laurent

Correspondence address
65 Rue La Fontaine, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 November 2002
Resigned on
1 November 2005
Nationality
French
Occupation
Managing Director

COATES, Debra

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Nicholas Andrew

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 December 2014
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ERIK JAN, Schimmel

Correspondence address
Barneveldseweg 100, Lunteren, 6741 Eb, The Netherlands
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 May 2005
Resigned on
5 August 2009
Nationality
Netherlander
Occupation
Chief Financial Officer

LISTER, Robert Stephen

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2012
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Company Directoe

PREUVENEERS, Paul Michael

Correspondence address
4 The Roseberys, Epsom, Surrey, KT18 5JB
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 November 2005
Resigned on
21 May 2010
Nationality
British
Country of residence
Uk
Occupation
Manager

PUPKE, Dirk

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
March 1976
Appointed on
2 January 2020
Resigned on
31 October 2022
Nationality
German
Country of residence
Hong Kong
Occupation
Company Director

VAN DER MOOLEN, Marnix-Jan

Correspondence address
Het Wolfseino 4, Amersfoort, 3823vs, Netherlands
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 October 2002
Resigned on
5 May 2005
Nationality
Dutch
Occupation
Cfo

VAN DER WIND, Jeroen

Correspondence address
Colenbranderstraat 9, 6813 Kv, Arnhem, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2005
Resigned on
14 February 2006
Nationality
Dutch
Occupation
Managing Director

VOGT, Boris

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 January 2021
Resigned on
30 June 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

YIM, Kam Chuen

Correspondence address
Unit B 36/F Block 1 Royal Ascot, 1 Tsun King Road, Shatin, Hong Kong
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2005
Resigned on
1 December 2005
Nationality
Australian
Occupation
Director

YOUNG, Roger Guy

Correspondence address
Centenary House, Centenary Way, Salford, Manchester, M50 1RF
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2019
Resigned on
2 January 2020
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 June 2000
Resigned on
20 November 2000