PROMETHEAN WORLD LIMITED

07118000
PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5TH

People & Contacts

Contact Details
Registered Address PROMETHEAN HOUSE
LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN

BB1 5TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROMETHEAN WORLD PLC 26 Feb 2010 - 26 Nov 2015
PROMETHEAN WORLD LIMITED 12 Feb 2010 - 26 Feb 2010
PROMETHEAN TECHNOLOGY LIMITED 06 Jan 2010 - 12 Feb 2010
People

Current directors

MRS ALLYSON GUY KRAUSE

Birthdate: Oct 1969

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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MR VINCENT PATRICK RIERA

Birthdate: Jun 1970

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ARTHUR GREGORY GITERMAN

Birthdate: May 1980

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WENDY BAKER

Birthdate: N/A

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 01 May 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BATCHELOR

Birthdate: N/A

Nationality:

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 06 Jan 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR IAN ANTHONY BAXTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 27 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR HERBERT ANTHONY CANN

Birthdate: Dec 1938

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Feb 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JEAN-YVES CHARLIER

Birthdate: Oct 1963

Nationality: BELGIAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 06 Jan 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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IAN DAVID CURTIS

Birthdate: Jun 1962

Nationality: BRITISH

Address: PROMETHEAN HOUSE PROMETHEAN LTD LOWER PHILIPS ROAD LANCASHIRE BB15TH

Date Appointed: 17 Nov 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN HOME

Birthdate: Aug 1977

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD LANCASHIRE BB15TH

Date Appointed: 31 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD HOWE

Birthdate: Apr 1961

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL AUSTIN JOHNSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 06 Jan 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAMES MARSHALL

Birthdate: Jul 1952

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Jul 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PILKINGTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: PROMETHEAN HOUSE PROMETHEAN LTD LOWER PHILIPS ROAD LANCASHIRE BB15TH

Date Appointed: 17 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LORD DAVID TERENCE PUTTNAM

Birthdate: Jan 1941

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DANTE ROSCINI

Birthdate: Sep 1958

Nationality: ITALIAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Feb 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD ROWLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JUDY VERSES

Birthdate: Feb 1957

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LOUISE LINLEY WARD

Birthdate: Mar 1968

Nationality: BRITISH

Address: PROMETHEAN INC 4TH FLOOR 1165 SANCTUARY PARKWAY GEORGIA 30009

Date Appointed: 28 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JACQUELINE YEANEY

Birthdate: Mar 1968

Nationality: AMERICAN

Address: PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE LANCASHIRE BB15TH

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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SIMON LEUNG LIM KIN

Birthdate: Sep 1954

Nationality: CANADIAN

Address: PROMETHEAN HOUSE PROMETHEAN LTD LOWER PHILIPS ROAD LANCASHIRE BB15TH

Date Appointed: 17 Nov 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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