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GETLENSES UK LTD

Company number 03464790

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Officers: 18 officers / 14 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role
Secretary
Appointed on
23 February 2016

KRAFTMAN, Michael Benjamin

Correspondence address
6 Camden High Street, London, United Kingdom, NW1 0JH
Role
Director
Date of birth
October 1957
Appointed on
4 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NUESSER, Bernhard

Correspondence address
Essilor (Suisse) Sa, Route Des Avouillons 30, Ch-1196 Gland, Switzerland
Role
Director
Date of birth
March 1966
Appointed on
1 March 2019
Nationality
German
Country of residence
Switzerland
Occupation
Company Director

RUST, Richard Alan Hayden Mark

Correspondence address
6 Camden High Street, London, England, NW1 0JH
Role
Director
Date of birth
January 1973
Appointed on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HILL, Andrew William Richard

Correspondence address
12 Malmesbury Close, Christchurch, Dorset, BH23 1NU
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
30 November 2004
Nationality
British
Occupation
Accountant

JONES, Karen Lesley

Correspondence address
Fy-Yerry The Downs, Lhergy Cripperty, Union Mills, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
1 April 2001
Nationality
British

LAWSON, Adam Alexander

Correspondence address
23 Warriner Gardens, London, SW11 4EA
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
4 November 1998
Nationality
British
Occupation
Banker

BKL COMPANY SERVICES LIMITED

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
15 December 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3586277

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 November 1997
Resigned on
12 November 1997

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
1 January 2003

ORANGEFIELD REGISTRARS LIMITED

Correspondence address
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Secretary
Appointed on
4 February 2014
Resigned on
23 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02722485

EATON, Christopher Peter

Correspondence address
Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 November 1998
Resigned on
1 April 2001
Nationality
British
Country of residence
Isle Of Man
Occupation
Office Manager

HENRY, Lena Geraldine

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 February 2016
Resigned on
1 March 2019
Nationality
French
Country of residence
Singapore
Occupation
Chief Strategy Officer

PICAUD, Geraldine

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Director
Date of birth
February 1970
Appointed on
23 February 2016
Resigned on
20 December 2016
Nationality
French
Country of residence
France
Occupation
Group Cfo

RUST, Richard Alan Hayden Mark

Correspondence address
6 Camden High Street, London, United Kingdom, NW1 0JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
4 February 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RYGAARD, Steffan Niels

Correspondence address
Postbus 37030, 1030aa, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 April 2001
Resigned on
4 February 2014
Nationality
Danish
Country of residence
Netherlands
Occupation
Company Director

RYGAARD, Steffan Neils

Correspondence address
Hazenstraat 2c, Amsterdam, 1016 Sp, Netherlands
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 November 1997
Resigned on
4 November 1998
Nationality
Danish
Occupation
Self Employed

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 November 1997
Resigned on
12 November 1997