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CONTACT LENS PRECISION LABORATORIES LIMITED

Company number 00920009

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Officers: 28 officers / 21 resignations

CROSS, Sarahjane

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Active
Secretary
Appointed on
7 April 2019

CROSS, Sarahjane

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Active
Director
Date of birth
May 1977
Appointed on
7 April 2019
Nationality
British
Country of residence
England
Occupation
Ceo

KUBOTA, Shin

Correspondence address
2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
Role Active
Director
Date of birth
May 1974
Appointed on
9 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KUMASAKA, Morito

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Active
Director
Date of birth
February 1973
Appointed on
1 May 2023
Nationality
Japanese
Country of residence
England
Occupation
Company Director

SHINJO, Nobutaka

Correspondence address
2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
Role Active
Director
Date of birth
February 1965
Appointed on
9 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SUGIYAMA, Tetsuya

Correspondence address
2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
Role Active
Director
Date of birth
April 1963
Appointed on
9 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

URAKABE, Masahiro

Correspondence address
2-40-2 Hongo, Bunkyo-Ku, Tokyo 113 8402, Japan
Role Active
Director
Date of birth
June 1962
Appointed on
9 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

CLAMP, Elizabeth Anne

Correspondence address
2 Alders End Lane, Harpenden, Hertfordshire, AL5 2HL
Role Resigned
Secretary
Appointed before
17 March 1991
Resigned on
2 March 1998
Nationality
British

CLAMP, John Haldyn

Correspondence address
67 Grantchester Street, Cambridge, England, CB3 9HZ
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
8 February 2017
Nationality
British

CLAMP, John Haldyn

Correspondence address
28 Owlstone Road, Cambridge, CB3 9JH
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
2 April 2007
Nationality
British
Occupation
Director

JOHNSON, Susan

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Resigned
Secretary
Appointed on
23 July 2015
Resigned on
14 March 2019

LEDGER, Curtis Lee

Correspondence address
23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

ANGELL, Diane Sandra

Correspondence address
260a, Hyde End Road, Reading, Berkshire, United Kingdom, RG7 1DL
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 February 2012
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEALE, David Michael

Correspondence address
1 Chesterfield Mews, Newmarket, Suffolk, CB8 8DX
Role Resigned
Director
Date of birth
January 1951
Appointed before
17 March 1991
Resigned on
18 September 1998
Nationality
British
Occupation
Contact Lens Technician

CLAMP, Elizabeth Anne

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Resigned
Director
Date of birth
July 1938
Appointed on
10 March 2016
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CLAMP, Elizabeth Anne

Correspondence address
Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW
Role Resigned
Director
Date of birth
July 1938
Appointed before
17 March 1991
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Optician

CLAMP, Geoffrey Haldyn

Correspondence address
Higher Spriddlestone Barns, Brixton, Plymouth, Devon, PL9 0DW
Role Resigned
Director
Date of birth
February 1933
Appointed before
17 March 1991
Resigned on
10 March 2016
Nationality
British
Occupation
Contact Lens Practitioner

CLAMP, John Haldyn

Correspondence address
67 Grantchester Street, Cambridge, England, CB3 9HZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 December 1996
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

DISKIN, Mark

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 May 2015
Resigned on
9 April 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

DISKIN, Mark

Correspondence address
Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
Role Resigned
Director
Date of birth
September 1941
Appointed on
19 July 2000
Resigned on
30 September 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

DISKIN, Sybil

Correspondence address
Coachmans Cottage, Rose Hill, Burnham, Slough, Berks, United Kingdom, SL1 8NN
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 November 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARPER, David Martin

Correspondence address
Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 February 2002
Resigned on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Consultant

JOHNSON, Susan

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 July 2015
Resigned on
7 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LOMAS, Jonathan Keith

Correspondence address
Church House, 50 High Street, Chippenham, Cambridgeshire, CB7 5PP
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 December 1996
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Officer

MANICK, Ian Lawrence

Correspondence address
Hilpet, No 10 Moka Estate, Maraval, Trinidad, West Indies, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed before
17 March 1991
Resigned on
19 November 2001
Nationality
British
Occupation
Contact Lens Technician

NEWELL, Richard Gordon, Dr

Correspondence address
Old Beach Farm Green End, Landbeach, Cambridge, Cambridgeshire, CB4 4ED
Role Resigned
Director
Date of birth
August 1942
Appointed on
12 July 2006
Resigned on
11 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

POLONYI, Philipp Jens Andre

Correspondence address
Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Role Resigned
Director
Date of birth
December 1986
Appointed on
1 April 2022
Resigned on
31 May 2023
Nationality
German
Country of residence
England
Occupation
Director

WRAY, Colin Malcolm

Correspondence address
Bay Tree Cottage, 6 North Common, Redbourn, Hertfordshire, AL3 7DA
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 October 1994
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director