POSITIVE TECHNOLOGY LTD.

Company number 04553314

18 officers / 13 resignations

CRONIN, Peter Brendan

• Correspondence address: 12 Macklin Street, London, United Kingdom, WC2B 5NF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAZARIAN, Gérard

• Correspondence address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 27 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Of The Board

VAN DER MIJN, Youri

• Correspondence address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cio

VAN WELDAM, Mirelle Diana

• Correspondence address: 27 Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ea Board

WANCK, Ruud

• Correspondence address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

CUSACK, Ignatius

• Correspondence address: 7 West Way, Pinner, Middlesex, HA5 3NX
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 11 July 2006
• Nationality: Irish

MILLER, Timothy James

• Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 27 January 2022
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 8 October 2002

BLACK, Bryan Bernard

• Correspondence address: Hamelin House 116 Bluehouse Lane, Oxted, Surrey, RH8 0AR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Ceo

CHITTY, Timothy Arthur

• Correspondence address: 24 Saint Marys Way, Guildford, Surrey, GU2 8JY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2002
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Production

CRONIN, Peter Brendan

• Correspondence address: 477 London Road, Mitcham, Surrey, CR4 4BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2002
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Client Services

JARDIN, Philippe Jean Pierre

• Correspondence address: 30 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2002
• Resigned on: 10 August 2004
• Nationality: South African
• Occupation: Ceo

MILLER, Timothy James

• Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 July 2006
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'FLYNN, Michael Joseph

• Correspondence address: Colonnade, Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2004
• Resigned on: 11 July 2006
• Nationality: Irish
• Occupation: Company Chairman

REITER, Julian Andrew

• Correspondence address: 32 Radnor Road, Twickenham, England, TW1 4NQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 July 2006
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

VAN DER AVORT, Marcel

• Correspondence address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 January 2022
• Resigned on: 21 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WHIELDON, Charles Clive

• Correspondence address: September Cottage, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 2EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2004
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 8 October 2002