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PROMATIC GROUP LIMITED

Company number 06305236

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Officers: 16 officers / 11 resignations

COUSINS, David Raymond

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom, CH66 7PA
Role Active
Secretary
Appointed on
27 June 2024

GOODHART, Jonathan Luke Henry

Correspondence address
Woodyard House, Potcote, Towcester, Northamptonshire, England, NN12 8LP
Role Active
Director
Date of birth
July 1965
Appointed on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director

JARDINE, Brian

Correspondence address
Bryn Berllyn Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Active
Director
Date of birth
November 1953
Appointed on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSES, James Darwin

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom, CH66 7PA
Role Active
Director
Date of birth
October 1955
Appointed on
25 January 2012
Nationality
American
Country of residence
United States
Occupation
Ceo, Promatic Inc

THOMPSON-JONES, Gary James

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom, CH66 7PA
Role Active
Director
Date of birth
May 1971
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Ceo

COY, Julian Richard Lee

Correspondence address
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, Lancashire, BB4 8PZ
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
8 August 2008
Nationality
British
Occupation
Director

COY, Julian Richard Lee

Correspondence address
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, Lancashire, BB4 8PZ
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
2 August 2007
Nationality
British

JARDINE, Barbara Ann

Correspondence address
Bryn Berllyn, Shotwick Lane, Woodbank, Chester, Cheshire, CH1 6HY
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
7 August 2007
Nationality
British

LAMB, John Peter

Correspondence address
6 St Joseph's Close, Penketh, Warrington, Cheshire, England, WA5 1JT
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
31 July 2020
Nationality
British
Occupation
Company Accountant

AUSTIN, Clive James

Correspondence address
Station Works, Hooton Road, Hooton, Ellesmere Port, South Wirral, CH66 7NF
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 January 2010
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
Investment Executive

BINSTEAD, Allan

Correspondence address
Station Works, Hooton Road, Hooton, Ellesmere Port, South Wirral, CH66 7NF
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 January 2010
Resigned on
31 October 2011
Nationality
English
Country of residence
England
Occupation
Company Director

COY, Julian Richard Lee

Correspondence address
Great Clough House, Goodshaw Fold Close Loveclough, Rossendal, Lancashire, BB4 8PZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 July 2007
Resigned on
14 January 2009
Nationality
British
Country of residence
England
Occupation
Director

DALY, Richard James

Correspondence address
Woodland House, Le Breos, Mayals, Swansea, West Glamorgan, SA3 5DF
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 February 2009
Resigned on
10 December 2014
Nationality
British
Country of residence
Wales
Occupation
Company Director

GIBSON, Richard Stanley

Correspondence address
4 Ridgeway Gardens, Horsell, Woking, Surrey, GU21 4RB
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 August 2007
Resigned on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Janet Elizabeth

Correspondence address
Unit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom, CH66 7PA
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 February 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAMB, John Peter

Correspondence address
6 St Joseph's Close, Penketh, Warrington, Cheshire, England, WA5 1JT
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 September 2009
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Accountant