SYNERON CANDELA (UK) LIMITED

Company number 02940888

29 officers / 25 resignations

CROUSE, Geoff Schuyler

• Correspondence address: 114 Power Road, Unit 3.1, London, England, W4 5PY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GARRIDO, Ruben Arnaldo

• Correspondence address: 114 Power Road, Unit 3.1, London, England, W4 5PY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Manager

LOPEZ, Carlos Fernandez

• Correspondence address: 114 Power Road, Unit 3.1, London, England, W4 5PY
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 22 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Emea Financial Accountant

TOMPKINS, Mark

• Correspondence address: 114 Power Road, Unit 3.1, London, England, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

BROYER, Francis Paul

• Correspondence address: 20 Eliot Drive, Stow, Massachusetts, United States Of America, 1775
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 23 March 2001
• Nationality: American

GIARRATANO, Michael Joseph

• Correspondence address: 59 Sandra Lane, North Andover, Massachusetts Ma 01845
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 7 June 1995
• Nationality: American
• Occupation: Executive

LUCCHESE, Paul Rader

• Correspondence address: 15 Bowen Circle, Sudbury, Massachusetts Ma 01776
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 September 2010
• Nationality: Other

MACVARISH, Bruce

• Correspondence address: 7 Sherman Avenue, Plymouth, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 19 May 1997
• Nationality: British

MARCOU, Diane Marie

• Correspondence address: 87 Pleasant Street, Westford Massachusetts 01886, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 1 May 1996
• Nationality: American
• Occupation: Accountant

SIMINO, Darrell W

• Correspondence address: 27 Harvey Lane, Westborough, Ma 01581, Usa
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 1 August 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994

ALFONSO, Antonio Sanchez-Sicilia

• Correspondence address: Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 1 January 2012
• Nationality: Spainish
• Country of residence: Spain
• Occupation: Accountant

ANTONIO, Alfonso Sanchez-Sicilia

• Correspondence address: Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 1 October 2010
• Nationality: Spainish
• Country of residence: Spain
• Occupation: Accountant

BARKER, Michaela Jayne

• Correspondence address: 4 Belmont Close, Brinscall, Chorley, Lancashire, United Kingdom, PR6 8SX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2012
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Genral Manager

BROYER, Francis Paul

• Correspondence address: 20 Eliot Drive, Stow, Massachusetts, United States Of America, 1775
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 March 2001
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Chief Financial Officer

DOWELL, Erik Alexander

• Correspondence address: Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2012
• Resigned on: 30 December 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Sales Emea

ECKHOUSE, Shimon

• Correspondence address: Heathrow House, 2nd Floor, 785 Bath Road, London, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 December 2013
• Resigned on: 18 July 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Executive Officer

GIARRATANO, Michael Joseph

• Correspondence address: 59 Sandra Lane, North Andover, Massachusetts Ma 01845
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 June 1994
• Resigned on: 7 June 1995
• Nationality: American
• Occupation: Executive

JOHNSON, Michael Leonard

• Correspondence address: The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 July 2017
• Resigned on: 15 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LUCCHESE, Paul Rader

• Correspondence address: 15 Bowen Circle, Sudbury, Massachusetts, Ma 01776, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 May 2007
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MERIDOR, Amit

• Correspondence address: Heathrow House, 2nd Floor, 785 Bath Road, London, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 March 2014
• Resigned on: 18 July 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Sales President

MORENO, Juan Antonio Lopez

• Correspondence address: Heathrow House, 2nd Floor, 785 Bath Road, London, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2015
• Resigned on: 8 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ORTICERIO, Ernest

• Correspondence address: 251 Locke Drive, Malborough, Massachusetts 01752, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2020
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PUORRO, Gerard Edward

• Correspondence address: 14 Stillmeadow Way, Framingham, Massachusetts, Usa, MA 01702
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 June 1994
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SCAFURI, Louis Pat

• Correspondence address: Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 2010
• Resigned on: 30 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WEST, Mostyn Pritchard

• Correspondence address: Saith Derwen, Cefn Tilla, Llandenny, NP15 1DD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WILBER, Robert John

• Correspondence address: 29 Sheila Drive, Franklin, Massachusetts, Ma 02038, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 May 2007
• Resigned on: 1 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994