MENICON LIMITED

Company number 01043189

27 officers / 24 resignations

ENGELHART, Nicolaas Johannes Adrianus

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 6 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer Emea Menicon Holdings B.V.

TAKESHITA, Kenji

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 6 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Overseas Division Menicon Co Ltd

WILLIAMSON, Gaynor Louise

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BROWNE, Doreen

• Correspondence address: 3 Moorhouse Way, Kettering, Northamptonshire, NN15 7LX
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 31 January 2012
• Nationality: British

THOMAS, Freda Pearl Louise

• Correspondence address: Jalna 9 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 29 October 1996
• Nationality: British

ANDO, Wataru

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 June 2022
• Resigned on: 6 June 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Corporate Employee

AVERY, Graham Jonathan

• Correspondence address: 47 The Horseshoe, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2004
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Doreen

• Correspondence address: 3 Moorhouse Way, Kettering, Northamptonshire, NN15 7LX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 September 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

DIEP, Anatole

• Correspondence address: 104 Rue Martre, Clichy Cedex, France, 92583
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 July 2012
• Resigned on: 24 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FUKIMBARA, Mamoru

• Correspondence address: 3-21-19, Aoi, Naka-Ku, Nagoya, Aichi 460-0006, Japan
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 2013
• Resigned on: 19 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co. Ltd

FUKIMBARA, Mamoru

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 November 2009
• Resigned on: 21 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer,

JACOBSON, Jonathan

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 November 2009
• Resigned on: 1 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: General Manager Global Strategy And Operations

KAMITA, Kazuo

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 November 2009
• Resigned on: 21 July 2011
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer/Resident Director

KOGA, Hideki

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 June 2016
• Resigned on: 6 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co., Ltd

MARTIN TAMARGO, Manuel Angel

• Correspondence address: 32, Avenida De Burgos, Madrid, 28036 Spain/Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 July 2011
• Resigned on: 1 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

MATSUSHIMA, Toshio

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 November 2009
• Resigned on: 1 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Executive Offices

MITCHELL, Kevin John

• Correspondence address: 13 Sarek Park, West Hunsbury, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 November 2000
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURAKAMI, Hiroshi

• Correspondence address: 3-21-19, Aoi, Naka-Ku, Nagoya, Japan, 4600006
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 June 2015
• Resigned on: 7 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co. Ltd

OGUCHI, Toshiyuki

• Correspondence address: 3-21-19, Aoi, Naka-Ku, Nagoya, Japan, 4600006
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 June 2015
• Resigned on: 7 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co. Ltd

OGUCHI, Toshiyuki

• Correspondence address: 3-21-19, Aoi, Naka-Ku, Nagoya, 4600006 Aichi, Japan
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 July 2011
• Resigned on: 24 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co, Ltd.

OHTA, Akinori

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2016
• Resigned on: 4 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co., Ltd

ROLFE, Peter Francis

• Correspondence address: Riverside Cottage, High Street, Denford, Kettering, Northamptonshire, England, NN14 4EQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

THOMAS, David William

• Correspondence address: 32 King Richard Court, Wootton Brook Close East Hunsbury, Northampton, NN4 0XU
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 6 December 1991
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Chairman

THOMAS, Freda Pearl Louise

• Correspondence address: 14 Cleeves Court, Cleeves Way, Rustington, Littlehampton, West Sussex, BN16 3TS
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 6 December 1991
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Director

THOMAS, William

• Correspondence address: Brindley House, Barnacre Off Ravensthorpe Rd, East Haddon, Northampton, NN6 8BS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 December 1991
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATANABE, Motonari

• Correspondence address: 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 4 June 2019
• Resigned on: 13 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director Of Menicon Co Ltd

YONEDA, Shizuya

• Correspondence address: 3-21-19, Aoi,, Naka-Ku,, Nagoya, Aichi 460-0006, Japan
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 June 2013
• Resigned on: 19 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Menicon Co. Ltd