PROMOTHAMES 1 LTD

Company number 07940673

12 officers / 10 resignations

O'CONNOR, Kevin Paul

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

LEGG, Peter

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012

ARMSTRONG, James Robert

• Correspondence address: Bluefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 April 2012
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BRACEGIRDLE, James

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: Engand
• Occupation: Director

CURADO-MOLINI, Rafa

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 February 2012
• Resigned on: 16 March 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CURADO-MOLINI, Rafael

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 March 2012
• Resigned on: 5 April 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DOWN, Helen Ruth

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 May 2017
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEGG, Peter James

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, William Richard

• Correspondence address: 53 Chandos Place, London, England, WC2N 4HS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 August 2015
• Resigned on: 10 March 2017
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

RAND, Michael Antony

• Correspondence address: Blefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 April 2012
• Resigned on: 11 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROBERTS, Luke James Brandon

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 December 2017
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Portfolio