SYNERON CANDELA (UK) LIMITED

Company number 02940888

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: Unknown
• Legal form: Foreign Profit Corporation
• Place registered: Unknown
• Registration number: 04-2477008
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: 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