PROMETHEON HOLDINGS (UK) LIMITED

07689108
GALLEY HOUSE MOON LANE BARNET EN5 5YL

People & Contacts

Contact Details
Registered Address GALLEY HOUSE
MOON LANE BARNET

EN5 5YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. JASON ALEKSANDER KARDACHI

Birthdate: Jul 1972

Nationality: AUSTRALIAN

Address: 134 WATTEN EST ROAD #02-03

Date Appointed: 09 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MR PETER AJIT AJAY KERKAR

Birthdate: May 1963

Nationality: INDIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 07 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MISS DOMINIQUE CULLEN

Birthdate: N/A

Nationality:

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 20 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN QUINN

Birthdate: May 1941

Nationality: BRITISH

Address: SOUTHCROFT 6 CALEDON ROAD HP92BX

Date Appointed: 30 Jun 2011

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

MR SUJIT BANERJI

Birthdate: Jul 1954

Nationality: INDIAN

Address: 8 ORANGE GROVE ROAD APT NO. 05-02 258342

Date Appointed: 24 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PRALAB BARUA

Birthdate: Jun 1954

Nationality: BRITISH

Address: 19 SEATON CLOSE SW153TJ

Date Appointed: 18 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MARC ANDREE ROGER DESAEDELEER

Birthdate: Nov 1950

Nationality: BELGIAN

Address: 31 ST THOMAS WALK 29-02 ST THOMAS SUITES 039192

Date Appointed: 08 Aug 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR INDRANIL MALAYKUMAR GHOSH

Birthdate: Apr 1980

Nationality: INDIAN

Address: TRG ADVISORS INDIA P LIMITED #407-408 REGUS BUSINESS CENTRE LEVEL 4 AUGUSTA POINT GOLF COURSE ROAD SECTOR 53 122002

Date Appointed: 17 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR. DINESH GOEL

Birthdate: Nov 1978

Nationality: INDIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 15 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BRUTON MEYRICK GOOD

Birthdate: Mar 1933

Nationality: BRITISH

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 30 Jun 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RAJEEV KALRA

Birthdate: Nov 1968

Nationality: INDIAN

Address: CVCI 9TH FLOOR DLF SQUARE BUILDING JACARANDA MARG DFL PHASE 2 DELHI 122002

Date Appointed: 30 Nov 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER AJIT AJAY KERKAR

Birthdate: May 1963

Nationality: INDIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 30 Jun 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. SHYAM MAHESHWARI

Birthdate: Dec 1975

Nationality: INDIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 15 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR AJIT PARAMPARAMBATH MENON

Birthdate: Feb 1957

Nationality: BRITISH

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 30 Nov 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SUNIL KUMAR NAIR

Birthdate: Jun 1966

Nationality: BRITISH

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 30 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PESI SAVAK PATEL

Birthdate: Feb 1952

Nationality: INDIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 30 Nov 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WYBORN REEVE-TUCKER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 149 HURLINGHAM ROAD FLAT 1 SW63NH

Date Appointed: 09 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS RIZAL VOURLOUMIS

Birthdate: Oct 1974

Nationality: INDONESIAN

Address: GALLEY HOUSE MOON LANE EN55YL

Date Appointed: 07 Nov 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director