Advanced company searchLink opens in new window

SYNERON CANDELA (UK) LIMITED

Company number 02940888

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Geoff Schuyler Crouse Active

Correspondence address
11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Principal office address
11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Notified on
18 July 2017
Date of birth
December 1970
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Simon Cresswell Ceased

Correspondence address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Principal office address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Notified on
16 April 2018
Ceased on
4 January 2022
Date of birth
June 1968
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Has significant influence or control

Jacqueline Ward Ceased

Correspondence address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Principal office address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Notified on
16 April 2018
Ceased on
4 January 2022
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Payne Staples Ceased

Correspondence address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Principal office address
376-378 1st Floor, Chiswick High Road, Chiswick, London, England, W4 5TF
Notified on
16 April 2018
Ceased on
4 January 2022
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Carlos Fernandez Lopez Ceased

Correspondence address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Principal office address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Notified on
16 April 2017
Ceased on
16 April 2018
Date of birth
January 1959
Nationality
Spanish
Country of residence
Spain
Nature of control
Has significant influence or control

Mr Ruben Arnaldo Garrdio Ceased

Correspondence address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Principal office address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Notified on
16 April 2017
Ceased on
16 April 2018
Date of birth
July 1977
Nationality
Spanish
Country of residence
Spain
Nature of control
Has significant influence or control

Candela Laser Corporation Ceased

Correspondence address
530 Boston Post Road, Weyland, Massacusetts, 01788, United States
Principal office address
530 Boston Post Road, Weyland, Massacusetts, 01788, United States
Notified on
16 April 2017
Ceased on
16 April 2018
Governing law
Legal form
Place registered
Unknown
Registration number
04-2477008
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Amit Meridor Ceased

Correspondence address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Principal office address
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Notified on
16 April 2017
Ceased on
18 July 2017
Date of birth
January 1961
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control

Mr Shimon Eckhouse Ceased

Correspondence address
Heathrow House, 2nd Floor, 785 Bath Road, London, England, TW5 9AT
Principal office address
Heathrow House, 2nd Floor, 785 Bath Road, London, England, TW5 9AT
Notified on
16 April 2017
Ceased on
18 July 2017
Date of birth
October 1945
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control