Complete information on: PROMETHEAN, INC.
Company data, financial data, shareholder information and contact data
| Name: | PROMETHEAN, INC. |
| Company number: | 1207061 | Company status: | Active |
| Incorporation date: | 6 October 1987 (over 33 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 45 JACKSON ST, FISHKILL, NEW YORK, 12524, United States |
| Agent name: | unavailable |
| Previous names: | PROMETHEAN, INC. |
| Company addresses: | Head Office Address PROMETHEAN, INC., 45 JACKSON ST, FISHKILL, NEW YORK, 12524 |
| Latest events: | 1987-10-06 Incorporated1987-10-06 - 2019-12-05 Addition of officer DENIS WHITE, chief executive officer1987-10-06 - 2019-12-05 Addition of officer PROMETHEAN, INC, dos process agent |
| Officers: | DENIS WHITE chief executive officer PROMETHEAN, INC INC |
Officers:
Name:
DENIS WHITE, Position: chief executive officer
Name:
PROMETHEAN, INC, Position: INC
Data from other sources:
Promethean Inc, US130239948L
From: US, GA, Alpharetta
Contact: www.prometheanworld.com, , +1 6787621500
Promethean Corp, US264253343L
From: US, CA, Chatsworth
Contact: , ,
Promethean, US130124740L
From: US, GA, Atlanta
Contact: , , +1 6787621500
Promethean Plc, GBIM003750V
From: IM, , Isle of Man
Contact: www.prometheaninvestments.com, [email protected], +44 1624683229
Promethean GmbH, DE5110239298
From: DE, , Essen
Contact: www.prometheanworld.com, [email protected], +49 2018561333
Promethean (Holdings) Limited, GB02359658
From: GB, , Blackburn
Contact: www.prometheanworld.com, [email protected], +44 1254676921
Promethean Limited, GB01308938
From: GB, , Blackburn
Contact: www.prometheanworld.com, [email protected], +44 1254298598
Status:
NETDRAGON WEBSOFT HOLDINGS LIMITED Shareholder of Promethean Inc
PROMETHEAN PARTNERS Shareholder of Promethean Corp
PROMETHEAN PARTNERS Shareholder of Promethean Corp
NETDRAGON WEBSOFT HOLDINGS LIMITED Shareholder of Promethean
HENDERSON GLOBAL INVESTORS LIMITED Shareholder of Promethean Plc
HENDERSON GLOBAL INVESTORS LIMITED Shareholder of Promethean Plc
Mr Martin Andre Bernard Negre Previously worked for (Non-Executive Director) Promethean Plc
Sir Peter Alexander Burt Previously worked for (Chairman) Promethean Plc
Ms Elizabeth Tansell Previously worked for (Company Secretary) Promethean Plc
Ms Elizabeth Tansell Previously worked for (Non-Executive Director) Promethean Plc
PROMETHEAN WORLD LIMITED Shareholder of Promethean GmbH
PROMETHEAN WORLD LIMITED Shareholder of Promethean GmbH
Ms Meike Hermwapelhorst Previously worked for (Executive Marketing / Advertising) Promethean GmbH
Mr Hartmut Becker Currently works for (Authorised Signatory) Promethean GmbH
Ms Allyson Guy Krause Currently works for (Chief Executive Officer) Promethean GmbH
Ms Louise Linley Ward Previously worked for (Chief Executive Officer) Promethean GmbH
Mr Neil Austin Johnson Previously worked for (Managing Director (GmbH)) Promethean GmbH
Mr Ian Anthony Baxter Previously worked for (Chief Executive Officer) Promethean GmbH
Mr John William Pilkington Previously worked for (Director (occupation: Accountant)) Promethean (Holdings) Limited
Mr Ian Michael Bickerstaffe Previously worked for (Company Secretary) Promethean (Holdings) Limited
Mr Andrew John Batchelor Previously worked for (Company Secretary) Promethean (Holdings) Limited
Mr Jean Yves Charlier Previously worked for (Director (occupation: Chief Executive Officer)) Promethean (Holdings) Limited
Mr Michael David Lawton Previously worked for (Director) Promethean (Holdings) Limited
Mr Iain Home Previously worked for (Director) Promethean (Holdings) Limited
Cbe Dl Herbert Anthony Cann Previously worked for (Director) Promethean (Holdings) Limited
Mr David Loynds Walmsley Previously worked for (Director (occupation: Certified Accountant)) Promethean (Holdings) Limited
Mr Neil Austin Johnson Previously worked for (Director (occupation: Chief Financial Officer)) Promethean (Holdings) Limited
Mr Stephen Thomas Hoyle Jury Previously worked for (Director) Promethean (Holdings) Limited
Mr Ian David Curtis Currently works for (Director (occupation: Sales Director)) Promethean (Holdings) Limited
Ms Wendy Baker Previously worked for (Director) Promethean (Holdings) Limited
Ms Wendy Baker Previously worked for (Company Secretary) Promethean (Holdings) Limited
Mr Nicholas James Marshall Previously worked for (Director) Promethean (Holdings) Limited
Mr Peter Unsworth Previously worked for (Director (occupation: Engineering Director)) Promethean (Holdings) Limited
Mr Trevor Hemmington Previously worked for (Director (occupation: Marketing Director)) Promethean (Holdings) Limited
Mr Ian Anthony Baxter Previously worked for (Director (occupation: Chief Financial Officer)) Promethean (Holdings) Limited
Mr Neil Austin Johnson Previously worked for (Company Secretary) Promethean (Holdings) Limited
Ms Louise Linley Ward Previously worked for (Director) Promethean (Holdings) Limited
Mr Michael Henry Baker Previously worked for (Director (occupation: Operations Director)) Promethean (Holdings) Limited
Mr Ian Michael Bickerstaffe Previously worked for (Director (occupation: Financial Director)) Promethean (Holdings) Limited
Mr Ian Michael Bickerstaffe Previously worked for (Company Secretary) Promethean Limited
Mr Michael Henry Baker Previously worked for (Director (occupation: Operations Director)) Promethean Limited
Mr Peter Unsworth Previously worked for (Director (occupation: Engineering Director)) Promethean Limited
Mr Stephen Thomas Hoyle Jury Previously worked for (Director (occupation: Managing Director)) Promethean Limited
Mr Iain Home Previously worked for (Director) Promethean Limited
Ms Wendy Baker Currently works for (Manager - General Contact) Promethean Limited
Ms Wendy Baker Previously worked for (Director) Promethean Limited
Mr Trevor Hemmington Previously worked for (Director (occupation: Marketing Director)) Promethean Limited
Mr Andy Brown Currently works for (Product Manager - Operations Contact) Promethean Limited
Mr John Cooper Currently works for (Management Accountant - Financial Contact) Promethean Limited
Mr Geoff Marsden Currently works for (Facilities Manager - Personnel Contact) Promethean Limited
Mr Ian David Curtis Currently works for (Director (occupation: Sales Director)) Promethean Limited
Mr John William Pilkington Previously worked for (Director (occupation: Accountant)) Promethean Limited
Mr Ian Michael Bickerstaffe Previously worked for (Director) Promethean Limited
Ms Wendy Baker Previously worked for (Company Secretary) Promethean Limited
Mr John Holmes Previously worked for (Director (occupation: Customer Services Manager)) Promethean Limited
Dr. Lim Kin, Simon Leung Currently works for (Director) Promethean Limited
Ms Dorota Groves Currently works for (Marketing Administrator - Marketing Contact) Promethean Limited
Mr Paul Pickup Previously worked for (Director (occupation: Director of Operations)) Promethean Limited
Mr Neil Austin Johnson Previously worked for (Director (occupation: Chief Financial Officer)) Promethean Limited
Ms Louise Linley Ward Previously worked for (Director) Promethean Limited
Mr Andrew John Batchelor Previously worked for (Company Secretary) Promethean Limited
Mr Michael David Lawton Previously worked for (Director (occupation: Managing Director)) Promethean Limited
Mr Steven Dracup Previously worked for (Director (occupation: Sales Director)) Promethean Limited
Ms Stephanie Twomey Currently works for (Management Accountant - Financial Contact) Promethean Limited
Dr. Lim Kin, Simon Leung Currently works for (Director - Executive Contact) Promethean Limited
Mr Jean Yves Charlier Previously worked for (Director (occupation: Chief Executive Officer)) Promethean Limited
Mr Nicholas James Marshall Previously worked for (Director) Promethean Limited
Mr Neil Austin Johnson Previously worked for (Company Secretary) Promethean Limited
Mr Ian Anthony Baxter Previously worked for (Director (occupation: Chief Financial Officer)) Promethean Limited
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