Ravn Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedImanage Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-24 · No cessation recorded
Source record 120768641Show 4 ceased records
SP
Simon PecovnikIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 133534972SS
Sjoerd SmeetsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 133534973JV
Mr Jan Van HoeckeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 133534974PW
Mr Peter WallqvistIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-24
Source record 133534976People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2019-05-13 · 7 yrs
RS
Ray ScheppachCurrent director
Appointed 2018-01-29 · 8 yrs · Chief Financial Officer
RM
Rafiq MohammadiCurrent director
Appointed 2017-05-24 · 9 yrs · Scientist
Show 4 historical appointments
SS
Sjoerd SmeetsResigned director
Resigned 2010-01-05 · 7 yrs · Engineer
SP
Simon PecovnikResigned director
Resigned 2010-01-05 · 7 yrs · Engineer
PW
Peter WallqvistResigned director
Resigned 2010-01-05 · 7 yrs · Engineer
JV
Jan Van HoeckeResigned director
Resigned 2010-01-05 · 7 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active