Syan Technology 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 · 0 ceasedSyan Holdings LimitedCorporate
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 164297284People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalMP+11 others
Michel ProchCurrent director
Appointed 2015-07-01 · 11 yrs · Senior Executive Vice-President
CH+9 others
Chad HarrisCurrent director
Appointed 2015-07-01 · 11 yrs · Executive Vice President, IT Outsourcing
Show 28 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
KM
Kevin McdermottResigned director
Resigned 2010-10-07 · 2 yrs · Director
AB
Alan BrooksResigned director
Resigned 2010-06-01 · 1 yr · Managing Director
RT
Ramesh TouraneyResigned director
Resigned 2008-01-09 · Cfo
DJ
Derrell JamesResigned director
Resigned 2008-01-09 · 2 yrs · Senior Managing Director
LB
Lowell BrickmanResigned secretary
Resigned 2008-01-09 · 4 yrs
SG
Steven GrahamResigned director
Resigned 2008-01-09 · 7 yrs · Cfo
GD
Resigned 2008-01-09 · 2 yrs
JT
Resigned 2006-08-31 · 1 yr · Chairman
AK
Anthony KnightResigned secretary
Resigned 2004-09-30 · 1 yr · Company Secretary
DW
David WilliamsResigned director
Resigned 2004-01-01 · Sales Director
TF
Timothy FellowsResigned director
Resigned 2004-01-01 · 4 yrs · Services Director
DC
Resigned 2004-01-01 · Certified Accountant
MP
Resigned 1998-01-12 · 5 yrs
DF
Resigned 1994-01-01 · 4 yrs
RM
Roderick McdougallResigned director
Resigned 1992-02-26 · Company Director
SH
Stephen HammondResigned director
Resigned 1991-12-03 · 11 yrs · Company Director
FM
Francis MalpasResigned secretary
Resigned 1991-12-03 · 2 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-11-22
CorpInstant Companies LimitedResigned director
Resigned 1991-11-22
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active