AMERICAN OPTICAL UK LTD

Company number 03136026

19 officers / 15 resignations

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role: Secretary
• Appointed on: 2 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

GREEN, Paul Andrew

• Correspondence address: 20 Pilkington Avenue, Sutton Coldfield, West Midlands, United Kingdom, B72 1LA
• Role: Director
• Date of birth: January 1960
• Appointed on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEMMER, Marcel

• Correspondence address: Holford Way, Holford, Birmingham, B6 7AX
• Role: Director
• Date of birth: January 1974
• Appointed on: 2 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director Corporate Accounting

LEONG-SON, Andrew Patrick Maxim

• Correspondence address: 187 Route D'Aire, Geneva 1219, Switzerland
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

MURRAY, Alastair

• Correspondence address: 4 White Farm Road, Four Oaks, Sutton, Coldfield, B74 4LG
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 November 2008
• Nationality: British

PULHAM, Ann Shirley Maureen

• Correspondence address: 2a Bittacy Rise, London, NW7 2HG
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 30 April 2001
• Nationality: British

SHAH, Bhupendra Jeychand

• Correspondence address: 48 Hillcrest Avenue, Edgware, Middlesex, HA8 8PA
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Finance Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 13 December 1995

ASHCROFT, Mark

• Correspondence address: 19 Holly Lane, Rufford, Ormskirk, Lancashire, L40 1SH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 July 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Europe & Americ

BISHOP, Jeremy Charles

• Correspondence address: PO BOX 8546, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 1995
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: President & Ceo Sola Internati

DRISKEL, Kevin Michael

• Correspondence address: 11 Homestead Avenue, Wall Meadow, Warndon Village, Worcestershire, WR4 0DA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

ELLIS, Adrian Micheal

• Correspondence address: 21 Whitchurch Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 1PB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 July 2009
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

LABEEUW, Claude Michel Remi

• Correspondence address: Choliberg 17 Hofstetten 4114, Solothurn, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 1997
• Resigned on: 9 July 2001
• Nationality: Belgian
• Occupation: Manager

MURRAY, Alastair

• Correspondence address: 4 White Farm Road, Four Oaks, Sutton, Coldfield, B74 4LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 July 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADKE, Thomas Kersten

• Correspondence address: Theodorenstrasse 14a, Wisbaden, 65189, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 March 2009
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Director

ROSSER, John Charles

• Correspondence address: 32 Mallard Road, Abbots Langley, Hertfordshire, WD5 0GE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 November 1997
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Vice President Northern Europe

SHAH, Bhupendra Jeychand

• Correspondence address: 48 Hillcrest Avenue, Edgware, Middlesex, HA8 8PA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 13 December 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 13 December 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 13 December 1995