Cross Check

POSITIVE TECHNOLOGY LTD.

Company Number

04553314

Private limited company
Active
OverviewPeopleRelated
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GHAZARIAN, Gérard

Date of Birth
Role
Active
Director
Occupation
President Of The Board
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

VAN DER MIJN, Youri

Date of Birth
Role
Active
Director
Occupation
Cio
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

VAN WELDAM, Mirelle Diana

Date of Birth
Role
Active
Director
Occupation
Ea Board
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
27 Johan Van Hasseltweg 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

WANCK, Ruud

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

CUSACK, Ignatius

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 West Way Pinner Middlesex HA5 3NX

MILLER, Timothy James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Cole Park Road Twickenham Middlesex TW1 1HP

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford M7 4AS

BLACK, Bryan Bernard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamelin House 116 Bluehouse Lane Oxted Surrey RH8 0AR

CHITTY, Timothy Arthur

Date of Birth
Role
Resigned
Director
Occupation
Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Saint Marys Way Guildford Surrey GU2 8JY

CRONIN, Peter Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Macklin Street London WC2B 5NF United Kingdom
Country of Residence
United Kingdom

CRONIN, Peter Brendan

Date of Birth
Role
Resigned
Director
Occupation
Client Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
477 London Road Mitcham Surrey CR4 4BB

JARDIN, Philippe Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Donald Woods Gardens Surbiton Surrey KT5 9NP

MILLER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cole Park Road Twickenham Middlesex TW1 1HP
Country of Residence
England

O'FLYNN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colonnade Montreal Road Sevenoaks Kent TN13 2EP

REITER, Julian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Account Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Radnor Road Twickenham TW1 4NQ England
Country of Residence
United Kingdom

VAN DER AVORT, Marcel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johan Van Hasseltweg 27 1021 Kn Amsterdam Netherlands
Country of Residence
Netherlands

WHIELDON, Charles Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
September Cottage Blackpond Lane Farnham Common Buckinghamshire SL2 2EL

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Positive Technology Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Macklin Street London WC2B 5NF United Kingdom