PROMETHEAN INVESTMENTS LLP

OC313455
3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

People & Contacts

Contact Details
Registered Address 3
COLDBATH SQUARE LONDON ENGLAND

EC1R 5HL
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 ARCHIBALD JOHN TRAILL BOUND

Birthdate: May 1992

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 16 May 2022

Appointment Type: G

Other Appointments: None

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MR ANGUS MONCRIEFF BURT

Birthdate: Mar 1984

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 11 Dec 2015

Appointment Type: G

Other Appointments: None

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MR MICHAEL WALLACE BURT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 31 May 2005

Appointment Type: G

Other Appointments: None

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Inactive directors

MR MICHAEL THOMAS BIDDULPH

Birthdate: Nov 1974

Nationality: BRITISH

Address: GARDEN FLAT 44 FAIRHAZEL GARDENS NW63SJ

Date Appointed: 03 Oct 2005

Date Resigned: Oct 2010

Appointment Type: PG

Other Appointments: None

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GAURAV BURMAN

Birthdate: Dec 1971

Nationality:

Address: FLAT 5 44 MOUNT STREET W1K2RY

Date Appointed: 23 Jun 2005

Date Resigned: Sep 2008

Appointment Type: PG

Other Appointments: None

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MR HAMISH JONATHAN BURT

Birthdate: Dec 1977

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 05 Sep 2011

Date Resigned: Jul 2014

Appointment Type: PM

Other Appointments: None

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SIR PETER ALEXANDER BURT

Birthdate: Feb 1944

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 23 Jun 2005

Date Resigned: Nov 2017

Appointment Type: PG

Other Appointments: None

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MR RODERICK BRUCE CRAWFORD

Birthdate: Sep 1957

Nationality: BRITISH

Address: C/O SHELLEY STOCK HUTTER 1ST FLOOR 7 - 10 CHANDOS STREET W1G9DQ

Date Appointed: 01 Mar 2015

Date Resigned: Jan 2021

Appointment Type: PM

Other Appointments: None

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MR ALEXANDER ANDREW FLOCKHART

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 COLDBATH SQUARE EC1R5HL

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2019

Appointment Type: PM

Other Appointments: None

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SEBASTIAN MARK SINCLAIR MCKINLAY

Birthdate: Oct 1973

Nationality:

Address: 31 WINCANTON ROAD SW185TZ

Date Appointed: 31 May 2005

Date Resigned: Oct 2007

Appointment Type: PG

Other Appointments: None

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PROMETHEAN PLC

Birthdate: N/A

Nationality:

Address: 3RD FLOOR EXCHANGE HOUSE 54-62 ATHOL STREET ISLE OF MAN IM11JD

Date Appointed: 23 Jun 2005

Date Resigned: May 2012

Appointment Type: PG

Other Appointments: None

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MR JONATHAN GEORGE DAVID WELLS

Birthdate: Jan 1984

Nationality: NEW ZEALAND

Address: C/O SHELLEY STOCK HUTTER 1ST FLOOR 7 - 10 CHANDOS STREET W1G9DQ

Date Appointed: 11 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PM

Other Appointments: None

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