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Companies/03883793

Technov Limited

Private Limited Company · Bristol

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private 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 · 2 ceased
CK
Mr Ciamack KhajehIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 213465384
Show 2 ceased records
BS
Mr Benjamin ShayeganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2023-10-31

Source record 212962721
KS
Mr Kambiz ShayeganzadehIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-31

Source record 215797841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CK
Ciamack KhajehCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+6 others
Show 19 historical appointments
BS
Benjamin ShayeganResigned director
Resigned 2020-03-11 · 3 yrs · Director
JS
Jane ShayeganResigned director
Resigned 2016-04-13 · 7 yrs · Director
BS
Benjamin ShayeganResigned director
Resigned 2015-01-20 · 1 yr · Director
GK
Georgina KingResigned secretaryResigned director
Resigned 2006-07-20 · 17 yrs
JP
Joanna PaveyResigned directorResigned secretary
Resigned 2004-02-09 · 2 yrs · None
KS
Kambiz ShayeganzadehResigned director
Resigned 2002-06-07 · 21 yrs · Company Director
AG
Aram GregoryResigned secretary
Resigned 2001-10-01 · 2 yrs
SL
Simon LeggResigned secretary
Resigned 2001-01-31
JG
Jeremy GuscottResigned director
Resigned 2001-01-31 · 5 yrs · Company Director
BC
Benjamin ClarkeResigned director
Resigned 2001-01-31 · 5 yrs · Company Director
VU
Victor UboguResigned director
Resigned 2001-01-31 · 5 yrs · Company Director
JW
John WhiteResigned director
Resigned 2001-01-31 · 5 yrs · Company Director
NG
Nicola GrayerResigned secretary
Resigned 1999-12-21 · 4 yrs
KW
Karen WarnerResigned director
Resigned 1999-12-21 · Solicitor
MG
Michael GayeResigned director
Resigned 1999-12-21 · 4 yrs · None
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 1999-11-25
CorpCreditreform LimitedResigned director
Resigned 1999-11-25

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active