PROMETHEAN LIMITED
| Status | ACTIVE |
| Company No. | 01308938 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1977 |
| Age | 47 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PROMETHEAN LIMITED is an active private limited company with number 01308938. It was incorporated 47 years, 1 month, 3 days ago, on 15 April 1977. The company address is Promethean House Lower Philips Promethean House Lower Philips, Blackburn, BB1 5TH, Lancashire.
People
Director
Cfo
ACTIVEAssigned on 15 Feb 2024
Current time on role 3 months, 3 days
Director
General Counsel
ACTIVEAssigned on 18 Jan 2021
Current time on role 3 years, 4 months
Director
Ceo
ACTIVEAssigned on 18 Jan 2021
Current time on role 3 years, 4 months
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 01 Mar 2016
Time on role 1 year, 10 months
Secretary
RESIGNEDAssigned on 24 Nov 2008
Resigned on 24 Apr 2014
Time on role 5 years, 5 months
Secretary
RESIGNEDAssigned on
Resigned on 23 Nov 2005
Time on role 18 years, 5 months, 25 days
Secretary
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 2005
Resigned on 24 Nov 2008
Time on role 3 years, 1 day
Director
Operations Director
RESIGNEDAssigned on
Resigned on 05 Dec 1996
Time on role 27 years, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on 03 Jul 2014
Resigned on 17 Nov 2015
Time on role 1 year, 4 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Feb 2014
Resigned on 03 Nov 2015
Time on role 1 year, 8 months, 4 days
Director
Financne Director
RESIGNEDAssigned on 25 Oct 2004
Resigned on 23 Nov 2005
Time on role 1 year, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 10 Dec 2007
Resigned on 21 Sep 2012
Time on role 4 years, 9 months, 11 days
Director
Sales Director
RESIGNEDAssigned on 17 Nov 2015
Resigned on 02 Feb 2021
Time on role 5 years, 2 months, 15 days
Director
Sales Director
RESIGNEDAssigned on 20 Mar 1996
Resigned on 25 Oct 2004
Time on role 8 years, 7 months, 5 days
Director
Marketing Director
RESIGNEDAssigned on
Resigned on 31 Dec 2001
Time on role 22 years, 4 months, 17 days
Director
Customer Services Manager
RESIGNEDAssigned on 08 May 1992
Resigned on 19 Oct 2004
Time on role 12 years, 5 months, 11 days
Director
Chartered Management Accountant (Acma)
RESIGNEDAssigned on 31 Oct 2017
Resigned on 14 Aug 2018
Time on role 9 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 2005
Resigned on 27 Feb 2014
Time on role 8 years, 3 months, 4 days
JURY, Stephen Thomas Hoyle, Mr.
Director
Managing Director
RESIGNEDAssigned on 18 Nov 2002
Resigned on 02 Jan 2008
Time on role 5 years, 1 month, 14 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 2000
Time on role 23 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 17 Nov 2015
Resigned on 15 Feb 2024
Time on role 8 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2012
Resigned on 17 Nov 2015
Time on role 3 years, 3 months, 22 days
Director
Director Of Operations
RESIGNEDAssigned on 08 May 1992
Resigned on 02 Jan 2008
Time on role 15 years, 7 months, 25 days
Director
Accountant
RESIGNEDAssigned on 17 Nov 2015
Resigned on 12 Mar 2018
Time on role 2 years, 3 months, 25 days
Director
Engineering Director
RESIGNEDAssigned on 25 Oct 2004
Resigned on 06 Jun 2007
Time on role 2 years, 7 months, 12 days
Director
Cfo
RESIGNEDAssigned on 17 Nov 2015
Resigned on 30 Sep 2017
Time on role 1 year, 10 months, 13 days
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