HOYA LENS U.K. LIMITED

Company number 01484424

19 officers / 13 resignations

COWELL, Lynnette Adele

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Active): Secretary
• Appointed on: 1 June 2001
• Nationality: British

BATHO, Martin John

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISCHBACH, Oliver

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Supervisory Director

HEWITT, Darren

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KRIEKEN, Markos Van

• Correspondence address: Albertus, Perkstraat 22, 1217nt, Hilversum, Netherlands, 1217NT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Internal Control

UPTON, David Christopher

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Regional Chief Finance Officer

WRIGHT, Robert Annesley

• Correspondence address: Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 1 June 2001
• Nationality: British

BOTTERO, Gerald William

• Correspondence address: Van Baerlestraat 28 Ii, Amsterdam, 1071 Ax, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 September 2006
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Thailand
• Occupation: President & Ceo

COPIER, Michiel Alexander

• Correspondence address: Meije 248, Zegveld, 3474mc, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 September 2006
• Resigned on: 16 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

ELLIS, Stephen John

• Correspondence address: Cavendish Cottage, 81 Mill Lane Upton, Chester, CH2 1BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLENTGE, Eduard

• Correspondence address: Prinsenhof 32, 3481 Hb Harmelen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 July 1996
• Resigned on: 11 September 2006
• Nationality: Dutch
• Occupation: Company Director

KUMAKURA, Tsuyoshi

• Correspondence address: 29 Amsterdamseweg, Ac Uithoorn, Holland 1422 Ac, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2001
• Resigned on: 11 September 2006
• Nationality: Japanese
• Occupation: Director

MATSUMOTO, Toru

• Correspondence address: Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 September 1991
• Resigned on: 28 February 1994
• Nationality: Japanese
• Occupation: Director

OWEN, Raymond Alexander

• Correspondence address: 24 Brindley Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8NN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 June 1993
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Company Director

SHINOE, Shigemi

• Correspondence address: Max Havelaarlaan 187, Amstelveen, Netherlands, 1183LP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1996
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Director

SHINOE, Shigemi

• Correspondence address: Amsterdameseweg 29, 1422 Ac Uithoorn The Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 September 1991
• Resigned on: 10 January 1995
• Nationality: Japanese
• Occupation: Director

WERQUIN, Hans Jozef Michel

• Correspondence address: Industrial Estate, Wrexham, LL13 9UA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2011
• Resigned on: 1 September 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: President & Ceo

WRIGHT, Robert Annesley

• Correspondence address: Sakura 2 Demage Lane South, Upton By Chester, Chester, Cheshire, CH2 1EQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 September 1991
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YONEHATA, Hiro Bumi

• Correspondence address: Amsterdamseweg 29 Hebv 1422 Ac, Uithoorn, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 January 1995
• Resigned on: 1 January 1996
• Nationality: Japanese
• Occupation: Company Director