COOPERVISION MANUFACTURING LIMITED

Company number 02737396

51 officers / 47 resignations

ANDREWS, Brian George

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 12 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

CHESHIRE, Richard Michael

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Finance Director

MATHIESON, Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICUPATI, Agostino

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

BUCKLEY, Cindy

• Correspondence address: 62 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2HB
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 August 2004
• Nationality: British

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Accountant

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 28 February 2002
• Nationality: British

HARRIS, Simon John

• Correspondence address: Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

MARKHAM, Geoffrey Thomas

• Correspondence address: 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 20 July 2015
• Nationality: British
• Occupation: Accountant

PERRY, James Hill

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Solicitor

SMITH, Andrew Paul

• Correspondence address: Treetops, Woodside, Fetcham, Surrey, KT22 9SS
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1992
• Resigned on: 1 September 1992

ARAGON, Juan Carlos

• Correspondence address: 1800 Alma Avenue #202, Walnut Creek, California, United States Of America, 94596
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2011
• Resigned on: 30 May 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BARRETT, Kevin Paul

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 January 2015
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Kevin Paul

• Correspondence address: 143 Cranbourne Park, Hedge End, Southampton, Hampshire, SO30 0NZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2007
• Resigned on: 29 January 2013
• Nationality: British
• Occupation: Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 August 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

COLLINS, Frank

• Correspondence address: Corner Cottage, Welland Rise, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Ceo

COOKE, Alan Frank, Doctor

• Correspondence address: Amberley Tudor Close, Great Bookham, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director Of Research & Develop

EDWARDS, Alan Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Alan Wayne

• Correspondence address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 February 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

FRYLING, Gregory Alan

• Correspondence address: 29802 High View Circle, San Juan Capistrano, California, 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 2002
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Chief Operating Officer

GIBSON, Timothy John

• Correspondence address: 27 Endeavour, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 September 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Director

GOLDEN, Randal Louis

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2018
• Resigned on: 29 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

HALLER, Michael William Edmund

• Correspondence address: Stonehill House, 81 Guildford Road, Bagshot, Surrey, GU19 5NS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 September 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

HARRIS, Simon John

• Correspondence address: Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 August 1993
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

HARTY, Mark Stephen

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 January 2013
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: President, Europe

HENDERSON, James Peter

• Correspondence address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2005
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

HICKS, Alun George

• Correspondence address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1996
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

III, Albert George White

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 January 2017
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KAUFMAN, Carol Rose

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 February 2002
• Resigned on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Affairs

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 February 1999
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Investment Manager

MARKHAM, Geoffrey Thomas

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATZ, Gregory Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

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