Promethean Technology Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPromethean (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 220979223People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalIC
Ian CurtisCurrent director
Appointed 2015-11-17 · 10 yrs · Sales Director
Show 16 historical appointments
IH
Iain HomeResigned director
Resigned 2017-10-31 · Chartered Management Accountant (Acma)
JP
John PilkingtonResigned director
Resigned 2015-11-17 · 2 yrs · Accountant
LW
Louise WardResigned director
Resigned 2015-11-17 · 1 yr · Cfo
WB
Wendy BakerResigned director
Resigned 2014-07-03 · 1 yr · Company Director
WB
Wendy BakerResigned secretary
Resigned 2014-05-01 · 1 yr
IB
Ian BaxterResigned director
Resigned 2014-02-27 · 1 yr · Chief Financial Officer
JM
James MarshallResigned director
Resigned 2012-07-26 · 3 yrs · Company Director
AB
Andrew BatchelorResigned secretary
Resigned 2008-11-24 · 5 yrs
JC
Jean CharlierResigned director
Resigned 2007-12-10 · 4 yrs · Chief Executive Officer
NJ
Resigned 2006-05-05 · 7 yrs · Cheif Fin Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-22
AW
Resigned 2004-10-22 · 1 yr · Managing Director
SJ
Stephen JuryResigned director
Resigned 2004-10-22 · 3 yrs · Director
HC
Herbert CannResigned director
Resigned 2004-10-22 · 1 yr · Textile Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active