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PROMETHEUS INVESTMENT MANAGEMENT LIMITED

Company number 11392164

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Officers: 11 officers / 7 resignations

BEVACQUA, Alberto Lucio Felice

Correspondence address
1st Floor, 29 Museum Street, London, United Kingdom, WC1A 1LH
Role Active
Director
Date of birth
June 1952
Appointed on
31 December 2022
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Lead Business Analyst

CASTELLUCCIO, Stefano

Correspondence address
1st Floor, 29 Museum Street, London, United Kingdom, WC1A 1LH
Role Active
Director
Date of birth
August 1965
Appointed on
31 December 2022
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Director

CHIARATO, Riccardo

Correspondence address
1st Floor, 29 Museum Street, London, United Kingdom, WC1A 1LH
Role Active
Director
Date of birth
September 1980
Appointed on
18 September 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

WELSH, Andrew Leslie

Correspondence address
1st Floor, 29 Museum Street, London, United Kingdom, WC1A 1LH
Role Active
Director
Date of birth
September 1953
Appointed on
16 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

P & T SECRETARIES LIMITED

Correspondence address
2nd Floor, 22 Eastcheap, London, United Kingdom, EC3M 1EU
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
2 May 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03648406

BRANCA, Guido

Correspondence address
Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 May 2019
Resigned on
30 March 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Consultant

JEREMIAH, Andrew Mark

Correspondence address
Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 April 2019
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEMOS, Leonidas

Correspondence address
Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2018
Resigned on
8 December 2021
Nationality
Italian
Country of residence
Monaco
Occupation
Company Director

PONNANGAN, Vara Lakshmi

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 March 2022
Resigned on
31 December 2022
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

SHAIKH, Hamid Raza

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Role Resigned
Director
Date of birth
February 1990
Appointed on
8 December 2021
Resigned on
31 December 2022
Nationality
Pakistani
Country of residence
Pakistan
Occupation
Director

WILLIAMSON, Robert

Correspondence address
2nd Floor, 22 Eastcheap, London, United Kingdom, EC3M 1EU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 June 2018
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director