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Companies/04553314

Positive Technology Ltd.

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · No cessation recorded

Source record 132914761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RW
Ruud WanckCurrent director
Appointed 2022-01-27 · 4 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2022-01-27 · 4 yrs · CIO
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2022-01-27 · 4 yrs · President Of The Board
+16 others
Show 15 historical appointments
MV
Mirelle Van WeldamResigned director
Resigned 2022-06-21 · 3 yrs · Ea Board
MV
Marcel Van Der AvortResigned director
Resigned 2022-01-27 · Cfo
PC
Peter Brendan CroninResigned director
Resigned 2022-01-27 · 2 yrs · Director
JR
Julian ReiterResigned director
Resigned 2006-07-11 · 17 yrs · Account Manager
TM
Timothy MillerResigned directorResigned secretary
Resigned 2006-07-11 · 15 yrs · Director
BB
Bryan BlackResigned director
Resigned 2004-10-01 · 1 yr · Ceo
CW
Charles WhieldonResigned director
Resigned 2004-10-01 · Company Director
MO
Michael O FlynnResigned director
Resigned 2004-10-01 · 1 yr · Company Chairman
IC
Ignatius CusackResigned secretary
Resigned 2003-04-29 · 3 yrs
PC
Peter CroninResigned director
Resigned 2002-11-01 · 1 yr · Client Services
PJ
Philippe JardinResigned director
Resigned 2002-11-01 · 1 yr · Ceo
TC
Timothy ChittyResigned director
Resigned 2002-11-01 · 1 yr · Production
Resigned 2002-10-03
Resigned 2002-10-03

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active