Topcon (Great Britain) Medical Limited
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Newbury
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTopcon Europe Medical B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114420620Show 1 ceased record
EF
Mr Eric Plechumus FrankenIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2019-08-29
Source record 113611356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalBB
Bert BeugelsdijkCurrent director
Appointed 2020-07-01 · 6 yrs · Director Finance
AY
Andrew YorkeCurrent director
Appointed 2011-07-01 · 15 yrs · Managing Director
Show 18 historical appointments
HT
Hideyuki TakizawaResigned director
Resigned 2019-03-21 · 4 yrs · Director
EK
Ewout KorpershoekResigned director
Resigned 2016-05-04 · 2 yrs · Director
JP
James PaetzResigned director
Resigned 2014-04-01 · 2 yrs · Director
EF
Eric FrankenResigned director
Resigned 2011-07-01 · 13 yrs · Managing Director
TH
Takaaki HirayamaResigned director
Resigned 2011-07-01 · 2 yrs · Director
EK
Ewout KorpershoekResigned director
Resigned 2008-07-10 · 2 yrs · Director
CP
Christopher PratleyResigned secretary
Resigned 2003-08-29 · 15 yrs
TU
Toshio UshiyamaResigned director
Resigned 2002-08-01 · 8 yrs · Director
MC
Malcolm CowlingResigned secretary
Resigned 2001-05-23 · 1 yr
RW
Robert WallisResigned secretary
Resigned 2000-01-05 · 1 yr
MC
Michael ColesResigned director
Resigned 1999-05-12 · 4 yrs · Managing Director
SI
Shinji IwasakiResigned director
Resigned 1997-10-15 · 4 yrs · Managing Director
SE
Stephen EvansResigned secretary
Resigned 1996-01-02 · 4 yrs
NS
Nicolaas SmitResigned director
Resigned 1995-11-23 · 24 yrs · Director
BW
Brian WheelerResigned secretary
Resigned 1995-09-29
KM
Kevin MooreResigned director
Resigned 1991-09-14 · 7 yrs · Director
AM
Resigned 1991-09-14 · 4 yrs · Teacher Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active