- Company Overview for ALCON COMPONENTS LIMITED (02613471)
- Filing history for ALCON COMPONENTS LIMITED (02613471)
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Officers: 31 officers / 23 resignations
THACKER, Timothy John
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Secretary
- Appointed on
- 1 October 2021
EDWARDS, Jonathan Home
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 1 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
FERGUSSON, Alistair Iain
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 2 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JACKSON, Paul Francis
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- November 1948
- Appointed on
- 8 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKINNON, Alistair John
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 1 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Andrew Charles, Dr
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 1 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineering Director
STUBBS, Philip John
- Correspondence address
- 716 North Arlington, Heights Road, Arlington Heights Illinois 60004, America
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 12 February 1999
- Nationality
- British
- Country of residence
- United States
- Occupation
- Director
WARREN, Robert Charles
- Correspondence address
- 82 St John Street, London, United Kingdom, EC1M 4JN
- Role Active
- Director
- Date of birth
- December 1946
- Appointed on
- 1 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALLDRITT, Nigel Christopher
- Correspondence address
- Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
- Role Resigned
- Secretary
- Appointed on
- 29 September 1999
- Resigned on
- 4 June 2007
- Nationality
- British
- Occupation
- Finance Director Consultant
BROWN, Christopher David
- Correspondence address
- 6 Saplings Close, Penkridge, Stafford, Staffordshire, ST19 5DF
- Role Resigned
- Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 29 September 1999
- Nationality
- British
- Occupation
- Company Secretary
COOKE, Richard Martin
- Correspondence address
- Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN
- Role Resigned
- Secretary
- Appointed on
- 1 July 2012
- Resigned on
- 14 May 2014
HAYWOOD, Martin
- Correspondence address
- 50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH
- Role Resigned
- Secretary
- Appointed on
- 4 June 2007
- Resigned on
- 30 June 2012
- Nationality
- British
- Occupation
- Finance Director
MILES, Roger Frederick
- Correspondence address
- 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
- Role Resigned
- Secretary
- Appointed on
- 22 May 1991
- Resigned on
- 2 February 1999
- Nationality
- British
MILES, Roger Frederick
- Correspondence address
- 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
- Role Resigned
- Secretary
- Appointed before
- 21 December 1991
- Resigned on
- 21 December 1993
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 May 1991
- Resigned on
- 22 May 1991
ALLDRITT, Nigel Christopher
- Correspondence address
- Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 29 September 1999
- Resigned on
- 4 June 2007
- Nationality
- British
- Occupation
- Finance Director Consultant
BRUCE, Robert Michael
- Correspondence address
- Four Seasons 20 Hillewood Avenue, Whitchurch, Shropshire, SY13 1SP
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 October 1995
- Resigned on
- 30 September 1996
- Nationality
- British
- Occupation
- Engineer
COOKE, Richard Martin
- Correspondence address
- Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 July 2012
- Resigned on
- 14 May 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
FIRTH, Anthony Christopher
- Correspondence address
- Coleshill Road, Sutton Coldfield, West Midlands, B75 7AZ
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 22 May 1991
- Resigned on
- 1 October 1995
- Nationality
- British
- Occupation
- Director
HAYWOOD, Martin
- Correspondence address
- 50 High Street, Ryton On Dunsmore, Warwickshire, CV8 3FH
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 4 June 2007
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HICKMAN, Ronald
- Correspondence address
- Revelstoke Greenhill, Wombourne, Wolverhampton, West Midlands, WV5 0LD
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 22 May 1991
- Resigned on
- 2 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
HUDSON, David John
- Correspondence address
- Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, Worcestershire, WR6 5EX
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 26 April 1999
- Resigned on
- 29 April 2002
- Nationality
- British
- Occupation
- Company Director
KISHOR, Roy, Mr.
- Correspondence address
- Strawberry Barn, Ashorne, Warwickshire, CV35 9DU
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 30 May 2002
- Resigned on
- 8 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LYNAM, Peter
- Correspondence address
- Church Farm School Lane, Shuttington, Tamworth, Staffordshire, B79 0DX
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 29 January 1999
- Resigned on
- 2 February 1999
- Nationality
- British
- Occupation
- Director
MILES, Roger Frederick
- Correspondence address
- 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 29 January 1999
- Resigned on
- 2 February 1999
- Nationality
- British
- Occupation
- Director
MOORE, Gary
- Correspondence address
- 41 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 September 2003
- Resigned on
- 28 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
MOORE, John Burton
- Correspondence address
- 23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed on
- 2 February 1999
- Resigned on
- 14 November 2005
- Nationality
- British
- Occupation
- Company Director
MOORE, John Burton
- Correspondence address
- 23 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HR
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed on
- 22 May 1991
- Resigned on
- 1 January 1999
- Nationality
- British
- Occupation
- Director
PAYNE, Darnley Reider Munro
- Correspondence address
- 3 Stow Park Circle, Newport, Gwent, NP20 4HE
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 1 October 2001
- Resigned on
- 15 June 2004
- Nationality
- British
- Occupation
- Production Director
SMITH, Phillip John
- Correspondence address
- 171 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DY
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 2 February 1999
- Resigned on
- 29 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineering Director
TOWERS, John
- Correspondence address
- Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 1 October 1996
- Resigned on
- 2 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer