Lenstec 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 · 2 ceasedLenstec Optical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-29 · No cessation recorded
Source record 223843660Show 2 ceased records
NC
Mr Nigel CastleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-29
Source record 224842817Shamir Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-29
Source record 224844070People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
JS
James SmithResigned director
Resigned 2021-10-29 · Finance Director
PW
Paul WaldenResigned director
Resigned 2015-08-03 · 3 yrs · Technical And Sales Director
GD
Gerard DonovanResigned secretary
Resigned 2010-09-06 · 11 yrs
GD
Gerard DonovanResigned director
Resigned 2010-09-06 · 11 yrs · Director
MB
Martin BurroughsResigned director
Resigned 2004-03-01 · 11 yrs · Company Director
EA
Resigned 1999-03-29 · 11 yrs
PM
Peter MurphyResigned director
Resigned 1997-07-14 · 6 yrs · Director
DC
David CarriganResigned director
Resigned 1994-02-07 · 2 yrs · Optical Manufacturer
NC
Nigel CastleResigned director
Resigned 1991-12-29 · 29 yrs · Director
JH
John HailesResigned director
Resigned 1991-12-29 · 15 yrs · Optician
SP
Stanley PalmerResigned director
Resigned 1991-12-29 · 1 yr · Manufacturing Optician
JH
Resigned 1991-12-29 · 7 yrs · Optician
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active