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COOPERVISION LENS CARE LIMITED

Company number 01071033

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Officers: 33 officers / 29 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

MATHIESON, Stephen

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Active
Director
Date of birth
January 1967
Appointed on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

MAYNARD, John Charles

Correspondence address
Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
6 August 2014
Nationality
British

BARRETT, Kevin Paul

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 January 2015
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Director

COCKAYNE, Susan Patricia

Correspondence address
49 53, York Street, Twickenham, Middlesex, England, TW1 3LP
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 March 2013
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Optometrist

ERARD, Francis

Correspondence address
9 Skylark Meadows, Whiteley, Hampshire, PO15 6TJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 November 2004
Resigned on
6 August 2014
Nationality
Swiss
Country of residence
United Kingdom
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

GOWING, David Frederick Anson

Correspondence address
9 Crossways, London Road Sunninghill, Ascot, Berkshire, England, SL5 0PL
Role Resigned
Director
Date of birth
April 1949
Appointed before
20 March 1992
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIFFITHS, Howard

Correspondence address
11 Lakeside Drive, Southwater, Horsham, West Sussex, RH13 7TR
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 January 1997
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

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
5 December 2014
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
President, Europe

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
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
England
Occupation
President Europe

HOLMES, Andrew Peter Geoffrey

Correspondence address
51 Doneraile Street, London, SW6 6EW
Role Resigned
Director
Date of birth
May 1944
Appointed before
20 March 1992
Resigned on
29 October 2007
Nationality
British
Country of residence
England
Occupation
Venture Capital

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 1959
Appointed on
6 August 2014
Resigned on
28 August 2018
Nationality
American
Country of residence
United States
Occupation
Vp Legal Executive

KAY, Joseph Brian

Correspondence address
4 Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TX
Role Resigned
Director
Date of birth
September 1940
Appointed before
20 March 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Director

MANFORD, Peter Roger Frank

Correspondence address
Smithy Hay, Hay Lane, Longdon Green, Rugeley, Staffordshire, WS15 4QG
Role Resigned
Director
Date of birth
August 1954
Appointed before
20 March 1992
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARKHAM, Geoffrey Thomas

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 December 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARKHAM, Geoffrey Thomas

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATHIESON, Stephen

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
6 August 2014
Resigned on
31 January 2017
Nationality
American
Country of residence
Usa
Occupation
Corporate Executive

MAYNARD, John Charles

Correspondence address
Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
Role Resigned
Director
Date of birth
April 1948
Appointed before
20 March 1992
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

PANNELL, Peter Barry

Correspondence address
265 Finchampstead Road, Wokingham, Berkshire, RG40 3JT
Role Resigned
Director
Date of birth
November 1937
Appointed before
20 March 1992
Resigned on
1 November 2002
Nationality
British
Occupation
Marketing Director

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
5 December 2014
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

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
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAINE, Philip

Correspondence address
23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 1993
Resigned on
20 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SPEEDIE, James Fyfe

Correspondence address
3 Spring Grove Barn, Harville Road, Ashford, Kent, United Kingdom, TN25 5EY
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 November 2013
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPEEDIE, James Fyfe

Correspondence address
3 Spring Grove Barn, Harville Road, Wye, Ashford, Kent, TN25 5EY
Role Resigned
Director
Date of birth
December 1942
Appointed on
20 January 2002
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLS, Alan Edward

Correspondence address
100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
August 1938
Appointed before
20 March 1992
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WELLS, Bradley Elliot

Correspondence address
16 Wilson Drive, Ottershaw, Chertsey, Surrey, England, KT16 0NT
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 January 2002
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, David Clifford

Correspondence address
14 Scotts Way, Sunbury On Thames, Middlesex, TW16 7JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 January 2002
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILKINSON, Michael Francis

Correspondence address
Office 247, 6b, West Wing Area, Dubai Airport Free Zone, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 August 2014
Resigned on
4 March 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
General Manager - Ace Region