Promethean Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Blackburn with Darwen

Company Details

Business Name
Promethean Limited
Address
******************
SIC Codes
26110, 46510
SIC Description
Manufacture of electronic components, Wholesale of computers, computer peripheral equipment and software
Company Number
01308938
Listing UID
152463

Location

Promethean LTD, Lower Philips Road, Blackburn, BB1 5TH
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Geolocation Details

Latitude
53.766514
Longitude
-2.450342
Easting
370412.0
Northing
430111.0
Opportunities
17

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Permit Information

Registration Number
CBDL141241
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, October 25, 2016

Products And Services

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Company Officers

GITERMAN, Arthur Gregory

Appointed On: February 15, 2024

Occupation: N/A

Role: director

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

KRAUSE, Allyson Guy

Appointed On: January 18, 2021

Occupation: N/A

Role: director

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

BAKER, Wendy

Appointed On: May 1, 2014

Occupation: N/A

Role: secretary

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

Resigned On: March 1, 2016

BATCHELOR, Andrew John

Appointed On: November 24, 2008

Occupation: N/A

Role: secretary

Address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: April 24, 2014

BICKERSTAFFE, Ian Michael

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG

Resigned On: November 23, 2005

JOHNSON, Neil Austin

Appointed On: November 23, 2005

Occupation: N/A

Role: secretary

Address: 34 Lakeside Road, Lymm, Cheshire, WA13 0QE

Resigned On: November 24, 2008

BAKER, Michael Henry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Calla Drive, Garstang, Preston, Lancashire, PR3 1JN

Resigned On: December 5, 1996

BAKER, Wendy

Appointed On: July 3, 2014

Occupation: N/A

Role: director

Address: Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, SK9 1LU, United Kingdom

Resigned On: November 17, 2015

BAXTER, Ian

Appointed On: February 27, 2014

Occupation: N/A

Role: director

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

Resigned On: November 3, 2015

BICKERSTAFFE, Ian Michael

Appointed On: October 25, 2004

Occupation: N/A

Role: director

Address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG

Resigned On: November 23, 2005

CHARLIER, Jean-Yves

Appointed On: December 10, 2007

Occupation: N/A

Role: director

Address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: September 21, 2012

CURTIS, Ian David

Appointed On: November 17, 2015

Occupation: N/A

Role: director

Address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: February 2, 2021

DRACUP, Steven

Appointed On: March 20, 1996

Occupation: N/A

Role: director

Address: Graveley Hill Farm, Eaves Lane Woodplumpton, Preston, Lancashire, PR4 0BH

Resigned On: October 25, 2004

HEMMINGTON, Trevor

Appointed On: N/A

Occupation: N/A

Role: director

Address: 31 Ightenhill Park Lane, Burnley, Lancashire, BB12 0LE

Resigned On: December 31, 2001

HOLMES, John

Appointed On: May 8, 1992

Occupation: N/A

Role: director

Address: 9 Fir Trees Grove, Higham, Burnley, Lancashire, BB12 9BA

Resigned On: October 19, 2004

HOME, Iain

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: Promethean House, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: August 14, 2018

JOHNSON, Neil Austin

Appointed On: November 23, 2005

Occupation: N/A

Role: director

Address: Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: February 27, 2014

JURY, Stephen Thomas Hoyle, Mr.

Appointed On: November 18, 2002

Occupation: N/A

Role: director

Address: Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR

Resigned On: January 2, 2008

LAWTON, Michael David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Harbergill House, Cowgill, Dent, Cumbria, LA10 5RG

Resigned On: December 31, 2000

LEUNG LIM KIN, Simon

Appointed On: November 17, 2015

Occupation: N/A

Role: director

Address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: February 15, 2024

MARSHALL, James

Appointed On: July 26, 2012

Occupation: N/A

Role: director

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

Resigned On: November 17, 2015

PICKUP, Paul

Appointed On: May 8, 1992

Occupation: N/A

Role: director

Address: 3 Moorethorpe Close, Darwen, Lancashire, BB3 2JC

Resigned On: January 2, 2008

PILKINGTON, John William

Appointed On: November 17, 2015

Occupation: N/A

Role: director

Address: Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom

Resigned On: March 12, 2018

RIERA, Vincent Patrick

Appointed On: January 18, 2021

Occupation: N/A

Role: director

Address: Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

Resigned On: April 7, 2025

UNSWORTH, Peter

Appointed On: October 25, 2004

Occupation: N/A

Role: director

Address: Forest Beck Farmhouse, Tosside, Skipton, North Yorkshire, BD23 4SY

Resigned On: June 6, 2007

WARD, Louise Linley

Appointed On: November 17, 2015

Occupation: N/A

Role: director

Address: Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Georgia, 30009, Usa

Resigned On: September 30, 2017

Filing History

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