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Promethean Av Distribution Ltd

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 November 2005 (1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (Closed 26 April 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Mr Jean-Yves Charlier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 December 2007 (3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Closed 26 April 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Andrew John Batchelor
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 November 2008 (4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Closed 26 April 2011)
Assigned Occupation	Company Director
Correspondence Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH

Director Name	Steven Dracup
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2004 (3 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graveley Hill Farm Eaves Lane Woodplumpton Preston Lancashire PR4 0BH

Director Name	Mr Stephen Thomas Hoyle Jury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2004 (3 days after company formation)
Appointment Duration	3 years, 10 months (Resigned 02 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Low Gale Cowan Bridge Carnforth Lancashire LA6 2HR

Director Name	Paul Pickup
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2004 (3 days after company formation)
Appointment Duration	8 months (Resigned 25 October 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Moorethorpe Close Darwen Lancashire BB3 2JC

Director Name	Mr Ian Michael Bickerstaffe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2004 (3 days after company formation)
Appointment Duration	1 year, 9 months (Resigned 23 November 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR25 3BG

Director Name	Mr Ian Michael Bickerstaffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2004 (3 days after company formation)
Appointment Duration	1 year, 9 months (Resigned 23 November 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR25 3BG

Director Name	Mr Neil Austin Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2005 (1 year, 9 months after company formation)
Appointment Duration	3 years (Resigned 24 November 2008)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Cobbetts Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2004 (same day as company formation)
Appointment Duration	3 days (Resigned 27 February 2004)
Corporation	This director is a corporation
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Cobbetts (Secretarial) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 February 2004 (same day as company formation)
Appointment Duration	3 days (Resigned 27 February 2004)
Corporation	This director is a corporation
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

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