POSITIVE TECHNOLOGY HOLDINGS LTD.

Company number 05760969

12 officers / 7 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

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 23 May 2006
• Nationality: British

MILLER, Timothy James

• Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 27 January 2022
• Nationality: British
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Timothy James

• Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 May 2006
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REITER, Julian Andrew

• Correspondence address: 32 Radnor Road, Twickenham, England, TW1 4NQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 May 2006
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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