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Companies/01392917

Technicon Design Limited

specialised design activities · Luton

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JS
Joseph SerruyaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-02 · No cessation recorded

Source record 106057569
GG
Mr Gerard GhrenassiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-26 · No cessation recorded

Source record 109569841
Show 2 ceased records
The Rialto Consultancy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-08 · Ceased 2019-12-02

Source record 113770662
DS
Mr David ShallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-26

Source record 115210151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JS
Jenna SmithCurrent secretary
Appointed 2026-06-29
RC
Romain ChevalierCurrent director
Appointed 2024-01-08 · 2 yrs · Ceo
Show 13 historical appointments
SL
Stephane Le CoreResigned director
Resigned 2021-09-01 · 2 yrs · Commercial Director
CD
Corine De BilbaoResigned director
Resigned 2021-04-20 · Chief Executive
MG
Matteo GeraResigned director
Resigned 2020-05-28 · Company Director
FF
Frederic FabreResigned director
Resigned 2020-05-28 · 5 yrs · Director
IC
Ian CrawfordResigned secretary
Resigned 2020-05-28 · 6 yrs
LG
Laurent GermainResigned director
Resigned 2017-07-27 · 2 yrs · Managing Director
LG
Lindsay GoldblumResigned director
Resigned 2014-07-01 · 3 yrs · None
SG
Simmond GoldblumResigned director
Resigned 2014-07-01 · 3 yrs · Consultant
MS
Michael ShallResigned director
Resigned 2014-07-01 · 3 yrs · Managing Director
AC
Audrey CarstensResigned secretary
Resigned 2001-08-20 · 7 yrs
DS
David ShallResigned director
Resigned 1995-12-15 · 21 yrs · Company Director
JS
Judith ShallResigned secretary
Resigned 1992-04-13 · 9 yrs
LS
Leon ShallResigned director
Resigned 1992-04-13 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active