Prometric Limited
- Company number
- 03492406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sylvan Prometric Limited (until 13 Oct 2000)
- Law 928 Limited (until 23 Nov 1998)
- Prometric Thomson Learning Limited (until 15 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Nicholas | Director | 1 Mar 2023 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2023 | |
| GALES, Kewin Douglas | Director | 31 May 2017 | |
| DAILEY, Jeffrey Byrl | Director | 15 Jan 2019 | 1 Mar 2023 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate-Secretary | 11 Feb 2008 | 28 Feb 2023 |
| SAWICKI, Michael Paul | Director | 4 Nov 2013 | 31 Dec 2019 |
| KERNAN, Charles Peabody Hadden | Director | 17 May 2007 | 15 Jan 2019 |
| DERR, George Christopher | Director | 11 Feb 2008 | 30 Sep 2018 |
| BRANNICK, Michael Kevin | Director | 11 Feb 2008 | 31 May 2017 |
| SCICCHITANO, Anthony | Director | 13 Jan 2005 | 4 Nov 2013 |
| GRINHAM, David Hanley, Mr. | Director | 17 May 2007 | 9 Aug 2013 |
| BRITTON, Andrew John | Director | 17 May 2007 | 28 Jun 2009 |
| SCICCHITANO, Anthony | Secretary | 13 Jan 2005 | 11 Feb 2008 |
| CUNLIFFE, John | Director | 5 Oct 2000 | 11 Feb 2008 |
| BROCKMANN, Nigel John William, Mr. | Director | 15 Nov 2000 | 10 May 2007 |
| MILNER, Martin Francis | Director | 30 Sep 2005 | 30 Aug 2006 |
| HOWARTH, Simon Robert | Secretary | 15 Nov 2000 | 12 Jan 2005 |
| MOORE, Simon David | Director | 5 Oct 2000 | 12 Jan 2005 |
| HOWARTH, Simon Robert | Director | 5 Oct 2000 | 12 Jan 2005 |
| TOBIASEN, Carl George | Director | 15 Nov 2000 | 22 Jan 2004 |
| PHIPPS, Stephen Thomas | Director | 15 Nov 2000 | 31 Mar 2002 |
| HOFFMAN, Stephen Albert | Director | 15 Nov 2000 | 31 Mar 2001 |
| SCHICCHITANO, Anthony R | Secretary | 10 Dec 1998 | 15 Nov 2000 |
| DAVIS, Bruce Jens | Director | 21 Nov 1998 | 15 Nov 2000 |
| LUNDEEN, Brett Stacey | Director | 20 Nov 1998 | 15 Nov 2000 |
| MCGEE JR, Bryant Lee | Director | 20 Nov 1998 | 3 Mar 2000 |
| COUPERTHWAITE, Gordon Edward | Secretary | 20 Nov 1998 | 10 Dec 1998 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jan 1998 | 20 Nov 1998 |
| HUNTSMOOR LIMITED | Corporate-Nominee-Director | 14 Jan 1998 | 20 Nov 1998 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Secretary | 14 Jan 1998 | 20 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | Significant Influence Or Control | 29 Jan 2018 | 11 Nov 2018 |
Accounts
Connections
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at HDT Global Europe Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
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