COOPERVISION LIMITED

Company number 03685161

31 officers / 26 resignations

ANDREWS, Brian George

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 12 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

CHESHIRE, Richard Michael

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Finance Director

OLIVE, Deborah

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Europe

RICUPATI, Agostino

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

WILKINSON, Michael Francis

• Correspondence address: Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Regional President And Vp Of Marketing, Emea

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

EDWARDS, Alan Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Company Director

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Accountant

PENFOLD, Nigel Anton

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 2 October 2017

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1998
• Resigned on: 15 July 1999

ARAGON, Juan Carlos

• Correspondence address: 1800 Alma Avenue #202, Walnut Creek, California 94596, United States Of America
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2011
• Resigned on: 30 May 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Glenn Anthony John

• Correspondence address: 34 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Finance Director

EDWARDS, Alan Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 December 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

FRYLING, Gregory Alan

• Correspondence address: 29802 High View Circle, San Juan Capistrano, California, 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 July 1999
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Director

GALLEY, Anthony David

• Correspondence address: Summer Lodge, The Coach Road, West Tytherley, Salisbury, Wiltshire, SP5 1LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 July 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

GOLDEN, Randal Louis

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2018
• Resigned on: 29 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

HARTY, Mark Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 January 2013
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: President, Europe

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Accountant

III, Albert George White

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 January 2017
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KAUFMAN, Carol Rose

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 April 2002
• Resigned on: 4 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Legal Executive

MATZ, Gregory Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

MIDLOCK, Eugene Joseph

• Correspondence address: 999 Campbell Avenue, Los Altos, California, United States Of America, CA 94024
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 February 2008
• Resigned on: 1 December 2011
• Nationality: Other
• Occupation: Chief Financial Officer

NEIL, Steven Mead

• Correspondence address: 26343 Esperanza Drive, Los Altos Hills, California, Ca 94022, United States Of America
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2005
• Resigned on: 29 February 2008
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Vice President And Chief Finan

PENFOLD, Nigel Anton

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 February 2009
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEDGWICK, Andrew Nigel

• Correspondence address: The Crest, Garrison Hill, Droxford, Southampton, Hampshire, United Kingdom, SO32 3QL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 2004
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Managing Director

WEISS, Robert Stephen

• Correspondence address: 1775 Spumante Place, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 April 2002
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Financial Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 15 July 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 15 July 1999