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Companies/03104397

Eye Technology Limited

Manufacture of medical and dental instruments and supplies · Rayleigh

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-30 · No cessation recorded

Source record 103938043
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-30

Source record 96140064
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-30

Source record 96140065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JM
John MartinCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+3 others
BB
Bruce BecksteinCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+3 others
Show 16 historical appointments
EG
Eelco GrootResigned director
Resigned 2017-11-13 · 1 yr · Coo
TL
Thierry LeclercqResigned director
Resigned 2017-07-13 · 1 yr · Company Director
WR
Wolfgang ReimResigned director
Resigned 2017-04-25 · None
MV
Marco Van StraatenResigned director
Resigned 2017-04-25 · None
DL
Dirk LijnzaadResigned director
Resigned 2015-04-01 · 1 yr · Company Director
KS
Koert SchoutenResigned director
Resigned 2014-09-22 · Company Director
IT
Ilze TimmersResigned director
Resigned 2009-07-27 · 7 yrs · Staff & Operations Director
TS
Theodoor SonnenbergResigned director
Resigned 2009-07-27 · 6 yrs · Chief Executive Officer
PS
Pieter SchullerResigned secretary
Resigned 2007-01-01 · 8 yrs
DV
David Van De VeldeResigned secretary
Resigned 2005-11-01 · 1 yr
RV
Ronald VerboonResigned secretary
Resigned 2003-12-15 · 1 yr · Controller
Resigned 2002-12-30 · 6 yrs · Corporate Body
MF
Mary FrakeResigned secretaryResigned director
Resigned 2002-12-30 · Director
Resigned 1995-09-20
GV
Ger VijfvinkelResigned secretary
Resigned 1995-09-20 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active