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Companies/02354697

Technology Holdings Limited

Dormant Company · Bracknell

ActiveUnited KingdomIncorporated 1989Private 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 2016-04-06 · No cessation recorded

Source record 193547348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AH
Andrew HoolesCurrent director
Appointed 2011-12-14 · 14 yrs · Solicitor
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2000-11-06 · 25 yrs
+85 others
Show 26 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2010-05-27 · 1 yr · Solicitor
MB
Mark BakerResigned director
Resigned 2003-03-23 · 11 yrs · Director
MS
Michael StaresResigned director
Resigned 2003-03-20 · 7 yrs · Director
NK
Norman KoughResigned director
Resigned 1999-06-21 · 1 yr · Sales Director
TO
Terence O BrienResigned director
Resigned 1999-06-21 · 3 yrs · Human Resources Director
PM
Paul MeehanResigned director
Resigned 1998-07-09 · 4 yrs · Finance Director
PS
Paul SymmonsResigned director
Resigned 1998-03-05 · 2 yrs · Accountant/Director
AS
Anne SteeleResigned secretary
Resigned 1997-01-06 · 3 yrs · Chartered Secretary
RS
Roderick ScottResigned secretary
Resigned 1996-11-30 · Chartered Sec Group S
TT
Thomas ToddResigned director
Resigned 1996-08-31 · 3 yrs · Chief Executive Icl
OL
Oliver LaceyResigned secretary
Resigned 1996-05-01 · Legal Counsel
TR
Tracy ReederResigned secretary
Resigned 1995-11-01
DR
David RawlinsResigned director
Resigned 1995-08-21 · 4 yrs · Personel Director
DW
David WilsonResigned director
Resigned 1994-07-01 · 4 yrs · Company Secretary
KM
Katherine MurphyResigned director
Resigned 1994-04-19 · 1 yr · Personnel Director
PT
Paul ThompsonResigned director
Resigned 1994-04-19 · Director
MV
Marie Van IngenResigned director
Resigned 1994-04-19 · 8 yrs · Md Technology Holdings Directo
NE
Ninian EadieResigned director
Resigned 1994-01-14 · 2 yrs · Non Exec/Chairman Of The Board
JB
John BrownResigned secretary
Resigned 1992-12-03 · 2 yrs
KW
Kenneth WallaceResigned director
Resigned 1992-12-03 · 2 yrs · Director Tpt Division UK
DL
Derek LewisResigned director
Resigned 1992-12-03 · 2 yrs · Director
JG
John GardnerResigned director
Resigned 1992-12-03 · 1 yr · Company Director
CM
Charles MedlockResigned director
Resigned 1992-12-03 · 1 yr · Accountant
JL
John LillywhiteResigned director
Resigned 1992-12-03 · 5 yrs · Finance Director Icl (UK)

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active