PROMETHEAN TECHNOLOGY LIMITED

Company number 05267601

17 officers / 16 resignations

CURTIS, Ian David

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role: Director
• Date of birth: July 1962
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BAKER, Wendy

• Correspondence address: Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 March 2016
• Nationality: British

BATCHELOR, Andrew John

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 24 April 2014
• Nationality: British

JOHNSON, Neil Austin

• Correspondence address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Cheif Fin Officer

WALKER, Alan David

• Correspondence address: Higher Fairbanks Farm, Goodshawfold, Lancashire, BB4 8UF
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 5 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

BAKER, Wendy

• Correspondence address: Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, United Kingdom, SK9 1LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Ian Anthony

• Correspondence address: Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 February 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CANN, Herbert Anthony

• Correspondence address: Rushton House, Grindleton, Clitheroe, Lancashire, BB7 4QT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 October 2004
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Textile Engineer

CHARLIER, Jean-Yves

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 December 2007
• Resigned on: 21 September 2012
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Executive Officer

HOME, Iain

• Correspondence address: Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 October 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant (Acma)

JOHNSON, Neil Austin

• Correspondence address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 May 2006
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Cheif Fin Officer

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: 22 October 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, James

• Correspondence address: Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire, BB1 5TH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 July 2012
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PILKINGTON, John William

• Correspondence address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 November 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Alan David

• Correspondence address: Higher Fairbanks Farm, Goodshawfold, Lancashire, BB4 8UF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 October 2004
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARD, Louise Linley

• Correspondence address: Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Georgia, Usa, 30009
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Cfo