TRUE LENS SERVICES LIMITED

Company number 04170374

22 officers / 18 resignations

DURKIN, Mark

• Correspondence address: Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 20 May 2021
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

KILNER, Richard Anthony

• Correspondence address: Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, Stephen

• Correspondence address: Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 5 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Director Of Operations

WHITEHURST, Gavin

• Correspondence address: Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 16 September 2020
• Nationality: English
• Country of residence: England
• Occupation: Mechanical Engineer

GRAY, Caroline

• Correspondence address: High Meadow, 70 Cwm Road Dyserth, Rhyl, Denbighshire, LL18 6BD
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 27 June 2004
• Nationality: British

PALFRAMAN, Anthony William

• Correspondence address: 2 Cor Isllan, Waen Road, Dyserth, Denbighshire, LL18 5SE
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 31 January 2003
• Nationality: British

PENDER, Stephen Anthony

• Correspondence address: 15 Maes Hedydd, Rhyl, Clwyd, LL18 4RW
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Optical Glass Manufacturer

RUDIN, Susan Judy

• Correspondence address: 5 Goshawk Close, Broughton Astley, Leicester, Leicestershire, LE9 6RW
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Secretary

WOOLLATT, Clare

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 16 December 2014

MH SECRETARIES LIMITED

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 16 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2893220

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

BRENNAN, John Anthony

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 December 2014
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARDRICK, Helen Charlotte Lucy

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 December 2014
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSDEN, Nicholas Paul

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 January 2018
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALFRAMAN, Anthony William

• Correspondence address: 2 Cor Isllan, Waen Road, Dyserth, Denbighshire, LL18 5SE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2001
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Optical Glass Manufacturer

PENDER, Stephen Anthony

• Correspondence address: 15 Maes Hedydd, Rhyl, Clwyd, LL18 4RW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Optical Glass Manufacturer

RUDIN, Stephen

• Correspondence address: 5 Goshawk Close, Broughton Astley, Leicester, LE9 6RW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2004
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SANDERS, Colin

• Correspondence address: Moonrakers, 81 Hinckley Road, Stoke Golding, Warwickshire
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2004
• Resigned on: 25 May 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineering Manager

SARGEANT, Paul Raymond Alan

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 July 2018
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

TRUSLOVE, Keith

• Correspondence address: 34 Jersey Way, Barwell, Leicestershire, LE9 8HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2004
• Resigned on: 6 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Service Manager

TURNER, David John

• Correspondence address: 20 Bank Terrace, Barwell, Leicester, England, LE9 8GG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 16 September 2020
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001