# Prometric Limited

## Details

- **Company number:** [03492406](https://find-and-update.company-information.service.gov.uk/company/03492406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1998
- **Registered office:** SUITE 2, GROUND FLOOR, TEMPLEBACK,10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |






## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



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