MENICON UK LIMITED

Company number 05025993

14 officers / 12 resignations

TAKAYAMA, Ken

• Correspondence address: Menicon Sas, 104 Rue Martre, 92583 Clichy Cedex, France
• Role: Secretary
• Appointed on: 1 April 2013

MITCHELL, Kevin John

• Correspondence address: 13 Sarek Park, West Hunsbury, Northampton, England, NN4 9YA
• Role: Director
• Date of birth: February 1958
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALFONSI, Andre

• Correspondence address: 102 Rue Vaucanson, Carrieres Sur Seine, Yvelines 78420, France
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 22 June 2005
• Nationality: British

KAMITA, Kazuo

• Correspondence address: Verlengde Vaart, Zz 76e, 7887 En, Erica, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 July 2011
• Nationality: Japanese
• Occupation: General Manager

MARTIN TAMARGO, Manuel Angel

• Correspondence address: Menicon Holdings B.v., 36 Weerdingerstraat, Emmen, Netherlands, 7815 SC
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 22 December 2012

TAKAYAMA, Ken

• Correspondence address: 112 Bis Av. Marechal Foch,, St Germain En Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Chief Financial Officer Menico

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

DIEP, Anatole

• Correspondence address: 104 Rue Martre, Clichy Cedex, France, 92583
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 July 2012
• Resigned on: 27 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

MATSUSHIMA, Toshio

• Correspondence address: N.S.Z. Aoi, #1301, 1-14-20 Aoi, Higashi-Ku, Nagoya, 461-0004, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2007
• Resigned on: 31 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

MATSUSHIMA, Toshio

• Correspondence address: 2-21-8 Noritake-Shinmachi, Nishi-Ku, Nagoya, Aichi 451-0051, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 January 2004
• Resigned on: 18 March 2004
• Nationality: Japanese
• Occupation: Executive Officer

MONTEIL, Pierre Maurice Bernard

• Correspondence address: 3 Avenue De Villiers, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2007
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

VILCOT, Pierre

• Correspondence address: 36 Avenue De Joinville, Chantilly, Oise 60500, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 January 2004
• Resigned on: 18 March 2004
• Nationality: French
• Occupation: President

YAMASHITA, Atsushi

• Correspondence address: 82 Lynton Road, Acton, London, W3 9HW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 January 2004
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Manager

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004