Construct Technology Ltd
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBiosite Systems LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-13 · No cessation recorded
Source record 142088298Show 2 ceased records
AE
Mr Anthony Mariner ErwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-08 · Ceased 2018-12-13
Source record 145982206MS
Mr Michael Nicholas SmallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-08 · Ceased 2018-12-13
Source record 145982286People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
MR
Michael RimmingtonResigned director
Resigned 2023-06-06 · Company Director
MB
Michael BryantResigned director
Resigned 2023-06-05 · 1 yr · Company Director
CT
Catharina TunbergResigned director
Resigned 2020-03-18 · 1 yr · Director
CS
Christophe SutResigned director
Resigned 2020-02-07 · 1 yr · Director
SA
Samuel AsarnojResigned director
Resigned 2020-02-07 · 1 yr · Director
ML
Marina LindholmResigned director
Resigned 2020-02-07 · Director
LW
Li WangResigned director
Resigned 2018-12-13 · 3 yrs · Company Director
EW
Ederyn WilliamsResigned director
Resigned 2018-12-13 · 1 yr · Company Director
MS
Michael SmallResigned director
Resigned 2015-04-08 · 3 yrs · Director
AE
Anthony ErwinResigned director
Resigned 2015-04-08 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active