PROMETHUS VENTURES (UK) LIMITED

Company number 04244647

12 officers / 10 resignations

IAC SECRETARIES LIMITED

• Correspondence address: PO Box CP 5002, 3 Place Isaac-Mercier, Geneva 11, Switzerland, 1211
• Role: Secretary
• Appointed on: 14 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED
• Place registered: BVI
• Registration number: 1576652

WOODWARD, Christopher Phillip

• Correspondence address: 2nd, Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England, SW19 4QN
• Role: Director
• Date of birth: December 1958
• Appointed on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Jane Elizabeth

• Correspondence address: 164 Defoe Road, Ipswich, Suffolk, IP1 6SA
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 8 July 2003
• Nationality: British

GULLY, Steve Thomas

• Correspondence address: 2 La Tourelle, La Route De Rolel Trinity, Jersey, JE3 5BJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 14 October 2010
• Nationality: British
• Occupation: Assistant Trust Manager

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2001
• Resigned on: 27 July 2001

BRIERLEY, Kenneth Charles

• Correspondence address: Casuarina Les Tuiles, La Route Du Mont Mado St John, Jersey, JE3 4DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 July 2003
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE GUELLE, Juliette Ange

• Correspondence address: 39-41, Broad Street, St Helier, Jersey, Channel Islands, JE4 8PU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2010
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Bank Official

DWYER, Jamey Henry

• Correspondence address: 39-41, Broad Street, St Helier, Jersey, Channel Islands, JE4 8PU
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 September 2010
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Bank Offical

EMBERY, Paul James

• Correspondence address: 4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 July 2003
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Manager

GULLY, Steve Thomas

• Correspondence address: 2 La Tourelle, La Route De Rolel Trinity, Jersey, JE3 5BJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 July 2003
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Assistant Trust Manager

RANDS, Jonathan Francis

• Correspondence address: Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2001
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2001
• Resigned on: 27 July 2001