LONDON OPTICAL COMPANY LIMITED

Company number 00338215

35 officers / 32 resignations

ABBOTT, Matthew James

• Correspondence address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 8 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HIRSCH, Martin Patrick

• Correspondence address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRAVERS, Peter Brian

• Correspondence address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COTTINGHAM, John

• Correspondence address: 42 Birch Tree Way, Maidstone, Kent, ME15 7RR
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 14 March 1995
• Nationality: British

GOODWIN, Michael David

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 18 January 2021

PATEL, Dinesh

• Correspondence address: 24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 29 November 2009
• Nationality: British
• Occupation: Company Secretary

RATHBAUER, Dietmar, Mr.

• Correspondence address: E1232, New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9QJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2009
• Resigned on: 21 November 2011

SHKURIN, Olga

• Correspondence address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Role (Resigned): Secretary
• Appointed on: 18 January 2021
• Resigned on: 5 April 2023

BACHMANN, Peter

• Correspondence address: Klusenerkamp 16, Dortmund, Germany, 44225
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 January 1998
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Director

BAKER, David John

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 2019
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BOER, Arend

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2018
• Resigned on: 31 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

BURTSCHER, Johannes Georg, Dr

• Correspondence address: 6850 Dornbirn, Arlbergstrasse 16, Austria
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2007
• Resigned on: 24 October 2008
• Nationality: Austrian
• Occupation: Director

CARNES, Keith

• Correspondence address: 27 Knowle Park, Cobham, Surrey, KT11 3AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 January 2007
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBBOLD, Andrew

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 November 2009
• Resigned on: 21 December 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Production Director

DIBBLE, Barry

• Correspondence address: 44 Milton Avenue, Cliffe Woods, Rochester, Kent, ME3 8TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLI, Giancarlo, Dr

• Correspondence address: Maistr. 31, 80337, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2007
• Resigned on: 7 February 2008
• Nationality: Swiss
• Occupation: Director

GIESSNER, Dietrich

• Correspondence address: Echterstrasse 18 A, Munich 81479, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 April 1994
• Resigned on: 31 October 1997
• Nationality: German
• Occupation: Prokurist

GOODWIN, Michael David

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 December 2012
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOTTGENS, Olaf, Doctor

• Correspondence address: Gaubstr. 2, Munich, 81679, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2008
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUNT, Christopher Ernest

• Correspondence address: Elm Cottage 92 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 September 2001
• Resigned on: 12 February 2006
• Nationality: British
• Occupation: Director

JAURSCH, Frank, Dr

• Correspondence address: Gasparist Rasser, D-8000 Munich, Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 19 August 1991
• Resigned on: 31 July 1995
• Nationality: German
• Occupation: Prokurist

JENSEN, Niels Brask

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2014
• Resigned on: 31 October 2018
• Nationality: Danish
• Country of residence: England
• Occupation: General Manager

KASTALIO, Oliver, Mr.

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 2010
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

LANGE, Edgar

• Correspondence address: Wilbrechtstrasse 55 B, Munich, 81477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2001
• Resigned on: 3 October 2005
• Nationality: German
• Occupation: Director

LOAN, Nicholas Warde

• Correspondence address: The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2008
• Resigned on: 14 September 2008
• Nationality: British
• Occupation: Director

MACGILLAVRY, Sean

• Correspondence address: Straatweg 128p, Maarssen, 3604bd, Netherlands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2008
• Resigned on: 18 April 2008
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

MATZNER, Bernhard, Dr

• Correspondence address: Koppstr. 17, D 14612 Falkensee, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 October 2005
• Resigned on: 31 May 2006
• Nationality: Austrian
• Occupation: Director

MINAR, Egon

• Correspondence address: Schieggstr 8, Muenchen, 81479, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2000
• Resigned on: 30 September 2002
• Nationality: Austrian
• Occupation: Director

NEUSCHAFER, Bernot

• Correspondence address: Bustellistr 6, D-8000 Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 19 August 1991
• Resigned on: 14 April 1994
• Nationality: German
• Occupation: Prokurist

OEHMEN, Hansjoachim

• Correspondence address: Nussbaumweg 9, Taufkirchen, Germany, 82024
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 19 August 1991
• Resigned on: 1 September 2000
• Nationality: German
• Occupation: Prokurist

PATEL, Dinesh

• Correspondence address: 24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 September 2001
• Resigned on: 29 November 2009
• Nationality: British
• Occupation: Director

RATHBAUER, Dietmar

• Correspondence address: Springhead Road, Northfleet, Kent, DA11 8HJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2009
• Resigned on: 1 June 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

RODENSTOCK, Randolf

• Correspondence address: Romanstr 32, D-8000 Munich, Germany
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 19 August 1991
• Resigned on: 30 April 2001
• Nationality: German
• Occupation: Director

SHKURIN, Olga

• Correspondence address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 January 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VONNAHME, Ludger, Dr

• Correspondence address: Am Querkamp 32, 28355 Bremen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2006
• Resigned on: 31 March 2007
• Nationality: German
• Occupation: Director