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SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Company number 01760801

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Officers: 29 officers / 25 resignations

SMITH, James Michael

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road Corse, Gloucester, United Kingdom, GL19 3RD
Role
Secretary
Appointed on
26 May 2010

CHUPIN, Olivier Marie Alain

Correspondence address
No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
October 1975
Appointed on
1 March 2020
Nationality
French
Country of residence
France
Occupation
Director

DEEGAN, Brian Francis

Correspondence address
No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
September 1958
Appointed on
1 January 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

SMITH, James Michael

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Staunton, Gloucestershire, GL19 3RD
Role
Director
Date of birth
April 1969
Appointed on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GALLIENNE, Robert John

Correspondence address
Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
30 November 1992
Nationality
English

OLIVER, Julian Paul

Correspondence address
32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
26 May 2010
Nationality
British
Occupation
Company Director

PORTER, Alan Milson

Correspondence address
The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
Role Resigned
Secretary
Appointed on
14 December 1992
Resigned on
1 June 2005
Nationality
British
Occupation
Company Director

PORTER, Simon Andrew Jonathan

Correspondence address
The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
30 November 2007
Nationality
British
Occupation
Director

PRECIOUS, Timothy James

Correspondence address
116 Radnor Road, Bristol, Avon, BS7 8QZ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
20 December 2007
Nationality
British

ANGIOLINI, Manuel Joseph

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 June 2014
Resigned on
15 April 2016
Nationality
French
Country of residence
France
Occupation
Corporate Counsel

CORBETT, Nigel

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, United Kingdom, GL19 3RD
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 September 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROMBE, Michel Georges Marie Joseph

Correspondence address
Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 November 2007
Resigned on
22 January 2009
Nationality
British
Occupation
Director

GALLIENNE, Robert John

Correspondence address
Old School House, Picklenash Court, Newent, Gloucestershire, GL18 1BE
Role Resigned
Director
Date of birth
June 1947
Appointed before
28 February 1992
Resigned on
30 November 1992
Nationality
English
Occupation
Ophthalmic Manufacturing/Financial Director

HAINES, Adrian John

Correspondence address
51 Upton Close, Barnwood, Gloucestershire, GL3 3AF
Role Resigned
Director
Date of birth
May 1948
Appointed before
28 February 1992
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

HENRY, Lena Geraldine

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, GL19 3RD
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 February 2019
Resigned on
1 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Country Vice President, Uk And Ireland

KIRKLEY, Michael

Correspondence address
Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 November 2007
Resigned on
20 February 2012
Nationality
British
Country of residence
Uk
Occupation
Director

MARCELLESI, Doris

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, United Kingdom, GL19 3RD
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 February 2012
Resigned on
25 June 2014
Nationality
French
Country of residence
France
Occupation
Legal Counsel

MATHIEU, Frederic Marie Dominique

Correspondence address
39 Rue De Turnne, Paris, France, 75003
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 January 2009
Resigned on
20 December 2010
Nationality
French
Country of residence
France
Occupation
Director

NUSSBAUMER, Steven Daryle

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, United Kingdom, GL19 3RD
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 February 2012
Resigned on
31 December 2013
Nationality
American
Country of residence
England
Occupation
Managing Director Essilor Group Uk And Ireland

OLIVER, Julian Paul

Correspondence address
32 Julius Close, Emersons Green, Bristol, South Gloucestershire, BS16 7HN
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 May 2008
Resigned on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Alan Milson

Correspondence address
The Glebe Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 December 1992
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Anne Lesley

Correspondence address
Cliff House, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
Role Resigned
Director
Date of birth
November 1941
Appointed on
14 December 1992
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Mark Christopher Milson, Dr

Correspondence address
Peaches Barn, Minchinhampton, Stroud, Gloucestershire, GL6 9BB
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 December 1992
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor And Company Director

PORTER, Simon Andrew Jonathan

Correspondence address
The Glebe, Ashfield Park Road, Ross On Wye, Herefordshire, HR9 5AS
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 December 1992
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRECIOUS, Timothy James

Correspondence address
Units 3-8, Corse Industrial Estate, Gloucester Road, Corse, Gloucestershire, United Kingdom, GL19 3RD
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 February 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director Essilor Partner Labs And Ireland

SINCLAIR, Arnold Francis

Correspondence address
The Green, Redmarley, Gloucestershire, GL19 3JP
Role Resigned
Director
Date of birth
February 1943
Appointed before
28 February 1992
Resigned on
13 July 1995
Nationality
English
Occupation
Managing Director

SINCLAIR, Margaret Frances

Correspondence address
The Green, Redmarley, Gloucestershire, GL19 3JP
Role Resigned
Director
Date of birth
January 1944
Appointed before
28 February 1992
Resigned on
28 February 1993
Nationality
English
Occupation
Director

SMITH, Peter James

Correspondence address
Essilor Limited, Cooper Road, Thornbury, Bristol, England, BS35 3UW
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 July 2013
Resigned on
7 March 2019
Nationality
British
Country of residence
England
Occupation
Vice President

SMITH, Peter John

Correspondence address
Chapel House, Chapel House, Weir Lane, Elmore, Gloucestershire, GL2 3NS
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 October 2005
Resigned on
31 July 2009
Nationality
British
Occupation
Managing Director