HENLEY CENTRE HEADLIGHT VISION LTD

Company number 02083071

53 officers / 51 resignations

SMITH, Kelly Rebecca

• Correspondence address: 6 More London Place, London, England, SE1 2QY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMAN, Martin

• Correspondence address: 6 More London Place, London, England, SE1 2QY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLBY, Michael Paul Markillie

• Correspondence address: 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

GLENN, Anthony Morgan

• Correspondence address: 69 Roe Green Close, Hatfield, Hertfordshire, AL10 9PF
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Accountant

HOOPER, Alistair Gordon Kenneth

• Correspondence address: 25 Geraldine Road, London, SW18 2NR
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

LIVINGSTONE, Terrance Lionel

• Correspondence address: 4 Oakfields, Sevenoaks, Kent, TN13 1NJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Finance

PASSEY, David Anstruther

• Correspondence address: 2 Gregory Place, Holland Street, London, W8 4NG
• Role (Resigned): Secretary
• Appointed before: 23 September 1991
• Resigned on: 1 January 1993
• Nationality: British

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 6 August 1998
• Nationality: British

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 24 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

ALLEN, David

• Correspondence address: 7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 October 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Ceo

BENEDICTO, Eunice

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 June 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURDETT, Lloyd Melvyn

• Correspondence address: Flat 1d St Johns Park, Blackheath, London, SE3 7TD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 October 2006
• Resigned on: 11 February 2011
• Nationality: British
• Occupation: Director

COLLIVER, Joseph Tregonning

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9PD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2015
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Andrew John Michael

• Correspondence address: 7 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 October 2002
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultants

DARTON, David Frank

• Correspondence address: 5 Firsby Road, London, N16 6PX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 23 September 1991
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Consultant

DAVIES, Sarah Llewellyn

• Correspondence address: 13 Ashmount Road, London, N19 3BJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 October 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Sian Helen

• Correspondence address: 6 More London Place, London, London, Uk, SE1 2QY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 September 1997
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELANEY, Paul

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 February 2012
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DOLBY, Michael Paul Markillie

• Correspondence address: 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2001
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Paul Ralph

• Correspondence address: 408 Queens Quay, Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 April 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Consultant

FARMELO, Christopher Stephen

• Correspondence address: 51 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 23 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Consultant

FRANCIS, Jonathan

• Correspondence address: 70 Hollingbourne Road, London, SE24 9ND
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 February 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Management Consultant

FURSTENBERG, Andre Johan

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 October 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALGEY, William James Hyde

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 April 2004
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maketing Consultancy

HARRISON, Michelle, Dr

• Correspondence address: 37 Valley Road, Bromley, Kent, BR2 0HB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 April 2004
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAYWARD, Martin

• Correspondence address: 9 Brocket View, Wheathampstead, St Albans, Hertfordshire, AL4 8BE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 February 1998
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Consultant

HICKMAN, Marcus Sebastian Charles

• Correspondence address: Silverdale Cottage, 12 Silverdale Road, Wargrave, Berkshire, RG10 8EA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 August 2001
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINGWORTH, Crawford Adam

• Correspondence address: 96 Banbury Road, Oxford, Oxfordshire, OX2 6JT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 October 2006
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

HOOPER, Alistair Gordon Kenneth

• Correspondence address: 25 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYTNER, Richard James

• Correspondence address: 12 Parsifal Road, West Hampstead, London, NW6 1UH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 April 1996
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSKIP, Mark

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 April 2015
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPNER, Thomas, Professor

• Correspondence address: Garden House, Maidens Grove, Henley On Thames, Oxfordshire, RG9 6EZ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 23 September 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Consultant

KING, Sarah Jane

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 January 2005
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KING, Stephen Harris Morley

• Correspondence address: 10 Strathray Gardens, London, NW3 4NY
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 September 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Marketing Consultant

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 September 1991
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Chartered Accountant