- Company Overview for PROMOCEAN UK LTD (04015797)
- Filing history for PROMOCEAN UK LTD (04015797)
- People for PROMOCEAN UK LTD (04015797)
- Charges for PROMOCEAN UK LTD (04015797)
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- More for PROMOCEAN UK LTD (04015797)
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