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Companies/01046776

Horizon Optical Company Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 121010494
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 120890855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
OC
Olivier ChupinCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+3 others
BD
Brian DeeganCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
JS
James SmithCurrent director
Appointed 2012-03-01 · 14 yrs · Finance Director Essilor UK And Ireland
+5 others
Show 16 historical appointments
LH
Lena HenryResigned director
Resigned 2019-02-28 · 1 yr · Country Vice President, UK And Ireland
PS
Peter SmithResigned director
Resigned 2016-04-15 · 2 yrs · Vice President
MA
Manuel AngioliniResigned director
Resigned 2014-07-16 · 1 yr · Corporate Counsel
DM
Doris MarcellesiResigned director
Resigned 2012-03-01 · 2 yrs · Legal Counsel
SN
Steven NussbaumerResigned director
Resigned 2012-03-01 · 1 yr · Managing Director Essilor Group, UK And
TP
Timothy PreciousResigned director
Resigned 2012-03-01 · 3 yrs · Managing Director Essilor Partner Labs U
MK
Michael KirkleyResigned director
Resigned 2010-04-07 · Acquisitions Manager
FM
Frederic MathieuResigned director
Resigned 2009-11-01 · 2 yrs · Vice President, Northern Europe
HG
Hitendra GajjarResigned director
Resigned 2005-05-01 · 13 yrs · Technical Director
ZP
Zerrin PekriResigned director
Resigned 1999-10-01 · 14 yrs · Sales Director
AD
Anne DohertyResigned directorResigned secretary
Resigned 1999-03-01 · 10 yrs · Director
IW
Ian WoosterResigned secretaryResigned director
Resigned 1993-11-01 · 18 yrs · Director
LD
Leonard DohertyResigned director
Resigned 1991-07-23 · 18 yrs · Opthalmic Mechanic

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active