ALCON COMPONENTS LIMITED

Company number 02613471

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: England
• 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