Phoenix Photonics Limited
Manufacture of optical precision instruments · Birchington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedIG
Dr Ian Peter GilesIndividual
Shares: over 50%, up to 75%
Notified 2017-07-24 · No cessation recorded
Source record 12983968MG
Mrs Margaret GilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12810632Show 2 ceased records
LG
Mr Lee Michael GilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-24
Source record 12811813DG
Mr Dean Joseph GilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-24
Source record 12811814People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalMG
Appointed 2006-05-18 · 20 yrs · Administrator
IG
Ian GilesCurrent director
Appointed 2006-05-18 · 20 yrs · Engineer
Show 3 historical appointments
DG
Dean GilesResigned director
Resigned 2012-01-01 · 3 yrs · Operations Manager
LG
Lee GilesResigned director
Resigned 2002-07-29 · 3 yrs · Salesman
DG
Dean GilesResigned director
Resigned 2002-07-29 · 3 yrs · Production Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active