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Mr Jean-Yves Charlier

Belgian – Born 60 years ago (November 1963)

Mr Jean-Yves Charlier
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH

Current appointments

Resigned appointments

Closed appointments

9

Companies

Company NameActivlingua Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (4 years, 1 month after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House, Lower Philips
Road, Whitebirk Industrial
Estate, Blackburn
Lancashire
BB1 5TH
Company NameMaxim (Midlands) Ltd
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (13 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NameTerminal Display Systems Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (24 years, 4 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NameMaxim South East Ltd
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (21 years after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NameActiv Software Ltd
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (11 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NameMaxim UK Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (11 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NamePromethean (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (11 years, 11 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NamePromethean Av Distribution Ltd
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (3 years, 9 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire Bb15th
Company NamePromethean International Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date10 December 2007 (3 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 26 April 2011)
Assigned Occupation Chief Executive Officer
Country of ResidenceBelgium
Addresses
Correspondence Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Registered Company Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH

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