Phoenix Optics 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 · 1 ceasedSynergy Health (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-31 · No cessation recorded
Source record 121556390Show 1 ceased record
Phoenix Surgical Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-23
Source record 121734326People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalMT+15 others
Michael TokichCurrent director
Appointed 2017-06-30 · 9 yrs · Senior Vice President & Chief Financial
Show 9 historical appointments
JT
Jonathan TurnerResigned director
Resigned 2016-08-31 · 1 yr · Group Company Secretary & Head Of Tax An
JP
John PluckResigned director
Resigned 2008-01-01 · 8 yrs · Endoscope Engineer
AB
Ashok BhardwajResigned secretary
Resigned 2007-10-17
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2007-10-17 · Director
JT
John TwiggerResigned director
Resigned 2007-10-17 · 8 yrs · Company Director
MT
Monique TaylorResigned director
Resigned 2007-10-17 · 8 yrs · Company Director
AC
Resigned 2007-10-17 · 8 yrs · Company Director
PG
Paul GannawayResigned director
Resigned 2007-10-17 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active