Technovent Limited
Manufacture of medical and dental instruments and supplies · Bridgend
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMbi (Wales) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107558566Show 3 ceased records
LL
Dr Lynda LlewellynIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109920918LB
Mr Leo Charanjeev Singh BasilIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109920919MW
Professor Mark Geoffrey John WatersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109921457People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
EC
Eileen CurrieResigned secretary
Resigned 2005-12-30 · 1 yr · Accounts Administrator
VB
Resigned 2004-06-01 · 1 yr · Director
DM
David MillerResigned director
Resigned 2004-06-01 · 1 yr · Director
RB
Rebecca BurtonwoodResigned secretary
Resigned 2000-09-04
PB
Paul BrownResigned director
Resigned 2000-07-03 · 6 yrs · Company Director
CG
Resigned 2000-07-03 · 3 yrs
HG
Harvey GrossmanResigned director
Resigned 1999-01-14 · 2 yrs · Director
RE
Robert ElliottResigned director
Resigned 1994-10-12 · 9 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 1994-10-12 · 9 yrs · Company Chairman
RH
Richard HallResigned director
Resigned 1991-05-07 · 19 yrs · Dental Surgeon
RH
Resigned 1991-05-07 · 9 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active