PROMOCEAN UK LTD

04015797
CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF

People & Contacts

Contact Details
Registered Address CENTENARY HOUSE
CENTENARY WAY SALFORD MANCHESTER

M50 1RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ITD CORPORATE GIFTS LTD 16 Jun 2000 - 07 Oct 2002
People

Current directors

MR LUCAS HENDRICUS ADRIANUS VAN ELK

Birthdate: Jul 1967

Nationality: DUTCH

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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DENIS SAVASTANO

Birthdate: Sep 1976

Nationality: ITALIAN

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIE ROBERTA BONNER

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE CORNFIELDS HAMPSHIRE RG224QD

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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SUSAN ELAINE DEIGNAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 8 GREENWOOD GROVE WINNERSH BERKSHIRE RG415LH

Date Appointed: 01 Oct 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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TYRENA GUYATT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 HENGEST CLOSE CHARLTON HAMPSHIRE SP104ET

Date Appointed: 18 Sep 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL PREUVENEERS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4 THE ROSEBERYS SURREY KT185JB

Date Appointed: 01 Jun 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MAURICE TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 15 BURNEY BIT HAMPSHIRE RG263TJ

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ROBERT ERNEST ADAMS

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 24 PRICE ROAD HONG KONG SAR

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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FRANCISCO ANGELET SOLVEZ

Birthdate: Sep 1958

Nationality: SPANISH

Address: L/ BARCELONA - 44 BARCELONA 08400

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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OSCAR LUIS ALFONSEA ARIAS

Birthdate: Oct 1976

Nationality: SPANISH

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 01 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ULF STEFAN BRETTSCHNEIDER

Birthdate: Oct 1964

Nationality: GERMAN

Address: 35 SHELGATE ROAD SW111BA

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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HENRY CHAN

Birthdate: Feb 1950

Nationality: CANADIAN

Address: FLAT B 6/F THE SOMERSET 67 REPULSE BAY ROAD

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LAURENT CHICHE

Birthdate: Apr 1964

Nationality: FRENCH

Address: 65 RUE LA FONTAINE 75016

Date Appointed: 11 Nov 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS DEBRA COATES

Birthdate: Jul 1968

Nationality: BRITISH

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 31 Oct 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW COTTRELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SCHIMMEL ERIK JAN

Birthdate: Mar 1966

Nationality: NETHERLANDER

Address: BARNEVELDSEWEG 100 6741 EB

Date Appointed: 05 May 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN LISTER

Birthdate: Aug 1956

Nationality: BRITISH

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL PREUVENEERS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4 THE ROSEBERYS SURREY KT185JB

Date Appointed: 01 Nov 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DIRK PUPKE

Birthdate: Feb 1976

Nationality: GERMAN

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 02 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MARNIX-JAN VAN DER MOOLEN

Birthdate: Dec 1966

Nationality: DUTCH

Address: HET WOLFSEINO 4 3823VS

Date Appointed: 22 Oct 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JEROEN VAN DER WIND

Birthdate: Mar 1966

Nationality: DUTCH

Address: COLENBRANDERSTRAAT 9 6813 KV

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR BORIS VOGT

Birthdate: Jul 1967

Nationality: GERMAN

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 31 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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KAM CHUEN YIM

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: UNIT B 36/F BLOCK 1 ROYAL ASCOT 1 TSUN KING ROAD HONG KONG

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER GUY YOUNG

Birthdate: Jan 1964

Nationality: CANADIAN

Address: CENTENARY HOUSE CENTENARY WAY SALFORD M501RF

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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