Prometheon Holdings (UK) Limited
Private Limited Company · Barnet
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrometheon Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 134494296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
PB
Pralab BaruaResigned director
Resigned 2019-12-18 · Director
SB
Sujit BanerjiResigned director
Resigned 2019-09-24 · 1 yr · Company Director
DR
David Reeve TuckerResigned director
Resigned 2019-08-09 · 1 yr · Director
AV
Andreas VourloumisResigned director
Resigned 2018-11-07 · Alternate Director
SM
Shyam MaheshwariResigned director
Resigned 2017-11-15 · 1 yr · Director
DG
Dinesh GoelResigned director
Resigned 2017-11-15 · 1 yr · Director
DC
Dominique CullenResigned secretary
Resigned 2015-03-20 · 1 yr
MD
Marc DesaedeleerResigned director
Resigned 2014-08-08 · 3 yrs · Chief Investment Officer
IG
Indranil GhoshResigned director
Resigned 2014-04-17 · Financial Services
AM
Ajit MenonResigned director
Resigned 2012-11-30 · 7 yrs · Strategy Director
RK
Rajeev KalraResigned director
Resigned 2012-11-30 · 4 yrs · Director
SN
Sunil NairResigned director
Resigned 2012-11-30 · 1 yr · Banker
PP
Pesi PatelResigned director
Resigned 2012-11-30 · 6 yrs · Director
AG
Anthony GoodResigned director
Resigned 2011-06-30 · 6 yrs · Director
PK
Peter KerkarResigned director
Resigned 2011-06-30 · 8 yrs · Director
DQ
David QuinnResigned secretary
Resigned 2011-06-30 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active