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Companies/06322037

Heason Technology Limited

Company profile

DissolvedUnited Kingdom
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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
Variohm 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 136554196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2017-01-19 · 9 yrs · Chartered Accountant
+52 others
GP
Graham PattisonCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+4 others
CD
Cathrine DonoghueCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+3 others
Show 8 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2017-01-19
JH
Jonathan HowardResigned director
Resigned 2012-08-01 · 6 yrs · Engineer
JM
Joan MoffattResigned director
Resigned 2009-03-12 · 7 yrs · Director
CE
Colin EdwardsResigned director
Resigned 2007-08-20 · 7 yrs · Director & Consultant
JM
Joan MoffatResigned secretary
Resigned 2007-07-24 · 9 yrs
RM
Roy MoffatResigned director
Resigned 2007-07-24 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active