Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
corporate-director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
secretary | — | — | — |
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Governing Officers
21
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
EYE TECHNOLOGY LIMITED
Registry ID
03104397
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Medone Uk Holdings Limited | beneficial_owner |
| BECKSTEIN, Bruce | director |
| GROOT, Eelco De | director |
| LECLERCQ, Thierry | director |
| VAN STRAATEN, Marco | director |
| REIM, Wolfgang | director |
| Mpe (G.P. Iv General Partner) Limited | beneficial_owner |
| Montagu Private Equity Llp | beneficial_owner |
| LIJNZAAD, Dirk | director |
| SCHOUTEN, Koert Stefan | director |
| TIMMERS, Ilze | director |
| SONNENBERG, Theodoor Johannes | director |
| SCHULLER, Pieter | secretary |
| VAN DE VELDE, David Rutger Alfons | secretary |
| VERBOON, Ronald | secretary |
| MEDICAL INSTRUMENT DESIGN (MID) INTERNATIONAL BV | corporate-director |
| FRAKE, Mary Malcolm | secretary |
| FRAKE, Mary Malcolm | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| VIJFVINKEL, Ger | secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MARTIN, John | director | — | 19.12.2018 | Active | |
| Medone Uk Holdings Limited | beneficial_owner | — | 30.11.2018 | Active | |
| BECKSTEIN, Bruce | director | — | 30.11.2018 | Active | |
| GROOT, Eelco De | director | — | 13.11.2017 | 30.11.2018 | |
| LECLERCQ, Thierry | director | — | 13.07.2017 | 30.11.2018 | |
| VAN STRAATEN, Marco | director | — | 25.04.2017 | 30.11.2017 | |
| REIM, Wolfgang | director | — | 25.04.2017 | 13.07.2017 | |
| Mpe (G.P. Iv General Partner) Limited | beneficial_owner | — | 06.04.2016 | 30.11.2018 | |
| Montagu Private Equity Llp | beneficial_owner | — | 06.04.2016 | 30.11.2018 | |
| LIJNZAAD, Dirk | director | — | 01.04.2015 | 01.12.2016 | |
| SCHOUTEN, Koert Stefan | director | — | 22.09.2014 | 30.07.2015 | |
| TIMMERS, Ilze | director | — | 27.07.2009 | 25.04.2017 | |
| SONNENBERG, Theodoor Johannes | director | — | 27.07.2009 | 01.10.2015 | |
| SCHULLER, Pieter | secretary | — | 01.01.2007 | 01.12.2015 | |
| VAN DE VELDE, David Rutger Alfons | secretary | — | 01.11.2005 | 31.12.2006 | |
| VERBOON, Ronald | secretary | — | 15.12.2003 | 31.10.2005 | |
| MEDICAL INSTRUMENT DESIGN (MID) INTERNATIONAL BV | corporate-director | — | 30.12.2002 | 27.07.2009 | |
| FRAKE, Mary Malcolm | secretary | — | 30.12.2002 | 15.12.2003 | |
| FRAKE, Mary Malcolm | director | — | 20.09.1995 | 15.12.2003 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 20.09.1995 | 22.09.1995 | |
| VIJFVINKEL, Ger | secretary | — | 20.09.1995 | 30.12.2002 |
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