Company information:
British Contact Lens Association Limited(The) (No: 01336067)
Address: 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUKE ALLEN ( DOB: Nov-1992 From: Oct-2017 )
Current Director: LUKE ALLEN ( DOB: Nov-1992 From: Oct-2017 )
Current Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976 From: May-2015 )
Current Director: ANTHONY BLACKMAN ( DOB: Jul-1983 From: Sep-2021 )
Current Director: SIDSEL RYTTER BOCKHAHN ( DOB: Feb-1980 From: Jun-2018 )
Current Director: DEBARUN DUTTA ( DOB: Apr-1985 From: Sep-2021 )
Current Director: SARAH LUCY FARRANT ( DOB: May-1981 From: Jun-2018 )
Current Director: LISA GOLDSMITH ( DOB: Mar-1981 From: Sep-2021 )
Current Director: INDERPAL SINGH GREWAL ( DOB: Sep-1966 From: Sep-2015 )
Current Director: BYKI HUNTJENS ( DOB: Jul-1977 From: Jun-2018 )
Current Director: RAKESH KUMAR KAPOOR ( DOB: Jul-1970 From: Jun-2018 )
Current Director: CHRISTOPHER SWEE CHAU LIU ( DOB: Dec-1959 From: Feb-2023 )
Current Director: CORRINA MCELDUFF ( DOB: Oct-1987 From: Sep-2021 )
Current Director: CHRISTINE PURSLOW ( DOB: Nov-1968 From: Jun-2018 )
Current Director: NEIL RETALLIC ( DOB: Apr-1984 From: Jun-2017 )
Current Director: SUNIL SHAH ( DOB: Feb-1963 From: May-2015 )
Current Director: KEITH FREDERICK TEMPANY ( DOB: Aug-1957 From: May-2009 )
Current Secretary: LUKE DEL'ISLE STEVENS-BURT ( From: Apr-2020 )
Resigned Director: KARL ABERDEEN ( DOB: Jun-1959 From: May-2000 To: May-2006 )
Resigned Director: NICHOLAS PETER ATKINS ( DOB: Jan-1962 From: May-2002 To: May-2010 )
Resigned Director: CHRISTOPHER STEVEN BAILEY ( DOB: Apr-1952 From: Jun-1992 To: Jun-1993 )
Resigned Director: MANVINDER SINGH BANSAL ( DOB: Jul-1961 From: May-2006 To: Jun-2014 )
Resigned Director: ADA JOSEPHINE BARLOW ( DOB: Sep-1972 From: Jun-2018 To: Sep-2021 )
Resigned Director: ANKUR RAY BARUA ( DOB: Feb-1981 From: Sep-2020 To: Sep-2022 )
Resigned Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976 From: Jul-2013 To: Jun-2014 )
Resigned Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976 From: May-2015 To: Sep-2021 )
Resigned Director: MARC STEPHEN BENNETT ( DOB: Jul-1965 From: Nov-2006 To: May-2012 )
Resigned Director: SUSAN ROSEMARY BOWERS ( DOB: Aug-1953 From: May-2008 To: Jun-2017 )
Resigned Director: ROGER JOHN BUCKLEY ( DOB: Jan-1945 From: May-1999 To: May-2006 )
Resigned Director: KEITH STEWART CAVAYE ( DOB: Nov-1950 From: Sep-1999 To: May-2002 )
Resigned Director: KEITH STEWART CAVAYE ( DOB: Nov-1950 From: May-2008 To: May-2012 )
Resigned Director: CATHARINE MARY CHISHOLM ( DOB: Jul-1971 From: May-2004 To: May-2015 )
Resigned Director: STEPHEN WARREN COHEN ( DOB: Aug-1954 From: Jun-1992 To: May-2000 )
Resigned Director: JOHN COXON ( DOB: Jun-1948 From: Jun-2005 To: Jan-2007 )
Resigned Director: MARTYN CROSSLEY ( DOB: Dec-1963 From: Sep-1998 To: Jun-1999 )
Resigned Director: PHILIP ALEXANDER DEJA ( DOB: Dec-1983 From: Sep-2017 To: Sep-2021 )
Resigned Director: CHERYL ELIZABETH DONNELLY ( DOB: Apr-1965 From: May-1997 To: Jun-2003 )
Resigned Director: NATHAN EFRON ( DOB: Sep-1954 From: May-1995 To: May-1999 )
Resigned Director: IAN FORREST ( DOB: Apr-1952 From: Jun-1996 To: May-2002 )
Resigned Director: HOWARD JAMES GEE ( DOB: Jan-1947 From: Jun-1993 To: May-1996 )
Resigned Director: MAXINE DAWN GREEN ( DOB: Jul-1956 From: May-2012 To: Jun-2018 )
Resigned Director: HOWARD GRIFFITHS ( DOB: Oct-1956 From: Jun-1992 To: Jun-1994 )
Resigned Director: MICHEL LUCIEN GUILLON ( DOB: Mar-1951 From: May-2011 To: May-2012 )
Resigned Director: DAN HAMMOND ( DOB: Mar-1966 From: Jun-2003 To: Sep-2004 )
Resigned Director: ANTHONY HARKNETT ( DOB: Aug-1948 From: Jun-1992 To: May-1996 )
Resigned Director: KATIE HARROP ( DOB: Jul-1976 From: Jun-2005 To: May-2008 )
Resigned Director: ELEANOR HILL ( DOB: Jul-1997 From: Sep-2020 To: Jul-2021 )
Resigned Director: NIGEL FREDERICK BURNETT HODD ( DOB: Feb-1948 From: Jun-1992 To: May-1995 )
Resigned Director: NIGEL FREDERICK BURNETT HODD ( DOB: Feb-1948 From: Jun-2003 To: May-2008 )
Resigned Director: DENIS ANTHONY HOUGH ( DOB: Oct-1947 From: Jun-1996 To: May-2004 )
Resigned Director: NICHOLAS MARK HOWARD ( DOB: Nov-1958 From: Jun-2018 To: Sep-2021 )
Resigned Director: JONATHAN JACKSON ( DOB: Mar-1958 From: Jun-2010 To: May-2011 )
Resigned Director: TEIFI EMLYN JAMES ( DOB: Jun-1960 From: Jun-2014 To: Jun-2018 )
Resigned Director: SARAH GAY JANIKOUN ( DOB: Sep-1956 From: May-2002 To: May-2011 )
Resigned Director: LYNDON WILLIAM JAMES JONES ( DOB: Jan-1963 From: Jun-1992 To: May-1995 )
Resigned Director: LYNDON WILLIAM JAMES JONES ( DOB: Jan-1963 From: May-1997 To: May-1999 )
Resigned Director: CHRISTOPHER JOHN KERR ( DOB: Aug-1941 From: Nov-1999 To: Jan-2009 )
Resigned Director: MICHAEL ROY KILLPARTRICK ( DOB: Jul-1947 From: May-2015 To: Jan-2018 )
Resigned Director: VINOD KUMAR ( DOB: Jun-1970 From: May-2006 To: May-2012 )
Resigned Director: DEBORAH LEA ( DOB: Aug-1944 From: Jun-1992 To: Jun-1993 )
Resigned Director: MARTIN JOHN LLOYD ( DOB: Mar-1957 From: Jun-1992 To: Jun-1994 )
Resigned Director: HELEN LLOYD ( DOB: May-1960 From: Jun-1992 To: Jun-1993 )
Resigned Director: NICHOLAS WARDE LOAN ( DOB: Nov-1956 From: May-1998 To: May-2002 )
Resigned Director: NICHOLAS WARDE LOAN ( DOB: Nov-1956 From: Jun-1994 To: May-1997 )
Resigned Director: MALCOLM JOHN LOUCH ( DOB: Jun-1950 From: Jun-1995 To: May-1996 )
Resigned Director: RONALD LOVERIDGE ( DOB: Jan-1947 From: Jun-1992 To: Jun-1994 )
Resigned Director: IAN MACKIE ( DOB: Jul-1927 From: Jun-1994 To: May-2000 )
Resigned Director: IAIN MAY ( DOB: Jul-1962 From: May-2012 To: May-2015 )
Resigned Director: IAN ARTHUR MCDERMOTT ( DOB: Dec-1949 From: May-2000 To: Jun-2003 )
Resigned Director: ANDRENA MCELVANNEY ( DOB: Apr-1964 From: May-2000 To: Jun-2003 )
Resigned Director: MARCELLA MARGARET MCPARLAND ( DOB: Jul-1964 From: Jun-1995 To: Jun-2001 )
Resigned Director: ELISABETH ANN WILLMOTT MILLIS ( DOB: Aug-1938 From: Jun-1993 To: May-1998 )
Resigned Director: LALITHA CAROLINE MARIA MOODALEY ( DOB: Jul-1957 From: Jun-1995 To: May-1999 )
Resigned Director: SARAH LOUISE MORGAN ( DOB: Jul-1967 From: Jun-1996 To: May-1999 )
Resigned Director: DAKSHA PATEL ( DOB: Jul-1958 From: Jun-2007 To: Nov-2007 )
Resigned Director: SHEETAL PATEL ( DOB: Jun-1981 From: May-2012 To: May-2015 )
Resigned Director: CHRISTINE PURLOW ( DOB: Nov-1968 From: Jun-2014 To: Sep-2015 )
Resigned Director: KATHERINE HELEN REED ( DOB: Feb-1970 From: May-2009 To: May-2015 )
Resigned Director: DAVID CADIVOR SAMUEL ( DOB: Nov-1966 From: May-2015 To: Jun-2018 )
Resigned Director: PETER SCANLON ( DOB: Aug-1954 From: Jun-1992 To: May-1995 )
Resigned Director: HELEN MARY SHADBOLT ( DOB: Sep-1958 From: May-2002 To: Jun-2005 )
Resigned Director: SUNIL SHAH ( DOB: Feb-1963 From: Jun-2003 To: May-2006 )
Resigned Director: ANDREW JOHN ELDER SMITH ( DOB: Feb-1959 From: Jun-2014 To: Jun-2017 )
Resigned Director: REBECCA LUCY STONER ( DOB: Nov-1985 From: Jun-2018 To: Sep-2022 )
Resigned Director: ANNA LUCY SULLEY ( DOB: Mar-1968 From: May-1999 To: Jun-2007 )
Resigned Director: WILLIAM THOMAS ( DOB: Jan-1950 From: Sep-2004 To: May-2012 )
Resigned Director: BRIAN TOMPKINS ( DOB: Jan-1954 From: May-2008 To: Jun-2018 )
Resigned Director: URSULA VOGT ( DOB: May-1951 From: Jun-1993 To: May-1995 )
Resigned Director: URSULA VOGT ( DOB: May-1951 From: Sep-2010 To: Jun-2014 )
Resigned Director: DAVID WALKER ( DOB: Aug-1950 From: May-1997 To: May-2000 )
Resigned Director: JONATHAN WALKER ( DOB: Sep-1952 From: Jun-1994 To: May-1997 )
Resigned Director: MICHAEL FRANCIS WILKINSON ( DOB: Feb-1962 From: May-2008 To: Nov-2012 )
Resigned Director: RICHARD DOUGLAS WILSHIN ( DOB: Nov-1939 From: Nov-2006 To: May-2009 )
Resigned Director: JAMES STUART WILLIAM WOLFFSOHN ( DOB: May-1972 From: Jun-2001 To: Jun-2007 )
Resigned Director: CRAIG ANTON WOODS ( DOB: Nov-1961 From: Jun-1992 To: Jun-1994 )
Resigned Director: SIOBHAN MAIREAD ELIZABETH WREN ( DOB: Dec-1972 From: May-2012 To: May-2015 )
Resigned Director: ANDREW FRANK YORKE ( DOB: May-1961 From: May-2006 To: Sep-2016 )
Resigned Director: GRAEME YOUNG ( DOB: Aug-1955 From: May-1997 To: Apr-2005 )
Resigned Secretary: CHERYL ELIZABETH DONNELLY ( From: Jan-2014 To: Mar-2020 )
Resigned Secretary: VIVIEN DAPHNE FREEMAN ( DOB: Aug-1949 From: Jun-1992 To: Dec-2013 )
Persons of Significant Control:
Mr Neil Retallic, 201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom: Has significant influence or control (Notified: 2021-09-09)
Inderpal Singh Grewal, Leighton Opticians 5 The Broadway, St Peters Street, St Albans, Herts, AL1 3LG, United Kingdom: Has significant influence or control (Notified: 2020-05-20, Ceased: 2021-09-09)
Mr Brian Tompkins, 1 The Green, Great Brington, Northampton, NN7 4JD, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-26)
Mr Keith Frederick Tempany, Cedar Pines High Street, Spetisbury, Dorset, DT11 9DW, United Kingdom: Has significant influence or control (Notified: 2018-04-26, Ceased: 2020-05-20)