Caliber Ophthalmics (UK) Limited
Activities of other holding companies n.e.c. · Cheltenham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-20 · No cessation recorded
Source record 3585790People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalDC
Derek ChavesCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
JA
Jason Christian AbairCurrent director
Appointed 2025-03-31 · 1 yr · Vp, Legal And Compliance
GL
Gregory Thomas LucierCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
Show 7 historical appointments
TT
Thomas TestaResigned director
Resigned 2024-07-30 · Director
TT
Thomas TestaResigned director
Resigned 2024-07-30 · Director
HB
Henry Burmeister IvResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
ND
Nathan DauResigned director
Resigned 2020-11-27 · Investment Management
LW
Lawrence WangResigned director
Resigned 2019-06-19 · 1 yr · Director
DS
Daniel SutherbyResigned director
Resigned 2019-06-19 · 1 yr · Cfo
CorpVistra Cosec LimitedResigned secretary
Resigned 2019-06-19 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active