PROMETHEAN INTERNATIONAL LIMITED

Company number 05043371

10 officers / 7 resignations

BATCHELOR, Andrew John

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Secretary
• Appointed on: 24 November 2008
• Nationality: British

CHARLIER, Jean-Yves

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Director
• Date of birth: November 1963
• Appointed on: 10 December 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

JOHNSON, Neil Austin

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Director
• Date of birth: January 1969
• Appointed on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

JOHNSON, Neil Austin

• Correspondence address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chief Financial Officer

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 20 February 2004

BICKERSTAFFE, Ian Michael

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 February 2004
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAZIER, Stephen William Cruwys

• Correspondence address: 43 Corinthian Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2AY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 October 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

JURY, Stephen Thomas Hoyle, Mr.

• Correspondence address: Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 February 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 13 February 2004
• Resigned on: 20 February 2004