PROMISE CORPORATION LIMITED

Company number 04905383

27 officers / 23 resignations

BLANSHARD, Kathryn Nicole

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIN, Michael

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, California, United States
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 31 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

OUREN, John Nicholas

• Correspondence address: 21 Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 7 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TREADWELL, Johnie Tristan

• Correspondence address: 21 Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 7 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 7 April 2023

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 19 September 2003
• Nationality: British

FULLER, Clare

• Correspondence address: 75 Wells Street, London, England, W1T 3QH
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 7 November 2012

TREVAIL, Charles Rowse

• Correspondence address: 69 Sutton Lane South, Chiswick, London, W4 3JT
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Brand Consultant

ARENA, Gary

• Correspondence address: 290 Congress Street, 7th Fl., Boston, United States, 02210
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 November 2012
• Resigned on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BACHMANN, David Lee

• Correspondence address: 195 Broadway, 18th Floor, New York, United States, 10007
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 October 2019
• Resigned on: 7 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Interbrand & Omnicom Branding Group

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 October 2021
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

BURGESS, Philip David

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2015
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELKINS, John

• Correspondence address: 3773 Mountainside Trail, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 February 2008
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Consultant

FULLER, Clare

• Correspondence address: 165 Park Road, Crouch End, London, N8 8JJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 March 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Consultancy

HESSAN, Diane Susan

• Correspondence address: 76-80, Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 November 2012
• Resigned on: 1 September 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Executive Officer

JONES, Richard Charles

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 January 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Partnerships

KOCH, Felix

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 September 2015
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

LANGMAID, Roy Leslie

• Correspondence address: 103 Constantine Road, London, NW3 2LR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MEYASSED, Doron

• Correspondence address: 76-80, Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 18 November 2010
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Mark Anthony

• Correspondence address: 195 Broadway, New York City, United States, NY 10007
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 December 2018
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TREVAIL, Charles Rowse

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2003
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Brand Consultant

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 February 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADDELL, Philip Andrew

• Correspondence address: The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 April 2007
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 November 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAI, Andreas Grant

• Correspondence address: 21 Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
• Role (Resigned): Director
• Date of birth: August 1996
• Appointed on: 7 April 2023
• Resigned on: 9 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Associate

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2003
• Resigned on: 19 September 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2003
• Resigned on: 19 September 2003