TECHION (UK) LTD

Company number 09187206 ·

Active

1 active / 4 ceased · persons with significant control

Techion Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-22
Correspondence address
Cook North & Wong Ltd, 8 Moray Place, Dunedin Central, Dunedin, 9016, New Zealand
Legal form
Nz Limited Company
Place registered
New Zealand Companies Office
Registration number
3542031
Country registered
New Zealand

Ian Andrew Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2017-08-29
Date of birth
July 1960
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
16, Wilton Road, Wadestown, 6012, New Zealand

William Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2017-08-29
Date of birth
October 1954
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
31, Te Wati Street, Maungatapu, Tauranga, 3112, New Zealand

Greg Mirams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2025-08-22
Date of birth
June 1966
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
188, Factory Road, Rd 2, Mosgiel, 9092, New Zealand

Cheryl Charanjit Dhillon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2025-08-22
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Wisteria Lodge, 2 Harrowden Gardens, 2 Harrowden Gardens, Brington, Cambridgeshire, P28 5BW, England