Cross Check

POSITIVE TECHNOLOGY HOLDINGS LTD.

Company Number

05760969

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

BAXTER, Richard Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

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

BAXTER, Richard Alistair

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT
Country of Residence
United Kingdom

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

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

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

SYSON, Keith Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY
Country of Residence
England

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

Group Positive Limited

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

Mr Timothy James Miller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Willoughby House 439 Richmond Road Twickenham TW1 2AG England
Country of Residence
England