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Companies/01760801

Sinclair Optical Services Company 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 · 1 ceased
Trifle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 118974486
Show 1 ceased record
Essilor International (Compagnie Generale D'Optique)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 107168816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
OC
Olivier ChupinCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+3 others
BD
Brian DeeganCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
JS
James SmithCurrent secretaryCurrent director
Appointed 2010-05-26 · 16 yrs
+5 others
Show 25 historical appointments
LH
Lena HenryResigned director
Resigned 2019-02-28 · 1 yr · Country Vice President, UK And Ireland
MA
Manuel AngioliniResigned director
Resigned 2014-06-25 · 1 yr · Corporate Counsel
PS
Peter SmithResigned director
Resigned 2013-07-25 · 5 yrs · Vice President
DM
Doris MarcellesiResigned director
Resigned 2012-02-20 · 2 yrs · Legal Counsel
SN
Steven NussbaumerResigned director
Resigned 2012-02-20 · 1 yr · Managing Director Essilor Group UK And I
TP
Timothy PreciousResigned director
Resigned 2012-02-20 · 3 yrs · Managing Director Essilor Partner Labs A
NC
Nigel CorbettResigned director
Resigned 2010-09-01 · 5 yrs · Managing Director
FM
Frederic MathieuResigned director
Resigned 2009-01-22 · 1 yr · Director
JO
Julian OliverResigned directorResigned secretary
Resigned 2008-05-01 · 2 yrs · Director
TP
Timothy PreciousResigned secretary
Resigned 2007-11-30
MK
Michael KirkleyResigned director
Resigned 2007-11-30 · 4 yrs · Director
MC
Michel CrombeResigned director
Resigned 2007-11-30 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2005-10-10 · 3 yrs · Managing Director
SP
Simon PorterResigned secretaryResigned director
Resigned 2005-06-01 · 2 yrs · Director
AP
Alan PorterResigned directorResigned secretary
Resigned 1992-12-14 · 14 yrs · Company Director
MP
Mark PorterResigned director
Resigned 1992-12-14 · 14 yrs · Doctor And Company Director
AP
Anne PorterResigned director
Resigned 1992-12-14 · 14 yrs · Company Director
MS
Margaret SinclairResigned director
Resigned 1992-02-28 · 1 yr · Director
AS
Arnold SinclairResigned director
Resigned 1992-02-28 · 3 yrs · Managing Director
AH
Adrian HainesResigned director
Resigned 1992-02-28 · 18 yrs · Sales Manager
RG
Robert GallienneResigned directorResigned secretary
Resigned 1992-02-28 · Ophthalmic Manufacturing/Financial Direc

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active