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MJS LENS (AUTOMATION) LIMITED

Company number 04724772

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Officers: 19 officers / 17 resignations

CHESHIRE, Richard Michael

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

HARTY, Mark Stephen

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role
Director
Date of birth
February 1962
Appointed on
5 December 2014
Nationality
British
Country of residence
England
Occupation
President, Europe

MAYNARD, John Charles

Correspondence address
Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
6 August 2014
Nationality
British

SEALEY, Karan

Correspondence address
Windover House Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AT
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
18 July 2005
Nationality
British
Occupation
Housewife

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
1 May 2003

ANDREWS, Brian George

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Resigned
Director
Date of birth
May 1978
Appointed on
4 September 2018
Resigned on
1 December 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

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
4 September 2018
Resigned on
29 April 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

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
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
England
Occupation
President Europe

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
6 August 2014
Resigned on
4 September 2018
Nationality
American
Country of residence
United States
Occupation
Legal Affairs

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
6 August 2014
Resigned on
31 January 2017
Nationality
American
Country of residence
Usa
Occupation
Corporate Executive

MAYNARD, John Charles

Correspondence address
Fox Hollow Heathway, Camberley, Surrey, GU15 2EL
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 June 2005
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PENFOLD, Nigel Anton

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 December 2014
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PENFOLD, Nigel Anton

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 August 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICUPATI, Agostino

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 October 2017
Resigned on
1 December 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

SEALEY, Michael James

Correspondence address
Windover House, Providence Hill, Bursledon, Southampton, SO31 8AT
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 May 2003
Resigned on
27 June 2005
Nationality
British
Occupation
Consultant

WELLS, Alan Edward

Correspondence address
100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
August 1938
Appointed on
24 June 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLS, Bradley Elliot

Correspondence address
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 March 2012
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
7 April 2003
Resigned on
1 May 2003