EYE CORP (UK) LIMITED

Company number 05606631

19 officers / 17 resignations

BRENNAN, Michael Anthony

• Correspondence address: Clare House, 5a Clare Road, Halifax, England, HX1 2HX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Rachel Elizabeth

• Correspondence address: Clare House, 5a Clare Road, Halifax, England, HX1 2HX
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AGER, Nathaniel James

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 22 November 2018

WALKER, Nicola Karren

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, England, HG1 5LT
• Role (Resigned): Secretary
• Appointed on: 21 February 2013
• Resigned on: 10 February 2017

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 21 February 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2005
• Resigned on: 28 October 2005

AGER, Nathaniel James

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, England, HG1 5LT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 February 2013
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Robert Ian

• Correspondence address: 296 Alison Road, Coogee, New South Wales, Australia, 2034
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 October 2005
• Resigned on: 15 July 2011
• Nationality: Australian
• Occupation: Director

ANDERSON, Paul Douglas

• Correspondence address: 13 Ellery Parade, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 October 2012
• Resigned on: 21 February 2013
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Cfo

BRENNAN, Michael Anthony

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, England, HG1 5LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 February 2013
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, John Francis

• Correspondence address: 3 Field Place, Wahroonga, Nsw, Australia, 2076
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 November 2007
• Resigned on: 18 March 2011
• Nationality: Australian
• Occupation: Chief Financial Officer

MACKENZIE, Andrew

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 September 2017
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARQUARD, Jon Michael

• Correspondence address: 23a, Mount Street, Hunters Hill, New South Wales 2110, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 October 2012
• Resigned on: 21 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

PARTINGTON, Stephen Thomas

• Correspondence address: 74 Darling Street, Balmain, Australia, NSW 2001
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 November 2007
• Resigned on: 2 December 2011
• Nationality: Australian
• Occupation: Group General Counsel

SMITH, Philip Andrew

• Correspondence address: 10 Wiseman Street, Hawthorn East, Victoria, Australia, 3123
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 July 2011
• Resigned on: 29 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

THORLEY, Gerald William

• Correspondence address: 11 Fairlight Avenue, Killara, New South Wales, Australia, 2009
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 October 2005
• Resigned on: 29 October 2012
• Nationality: Australian
• Occupation: Director

WALKER, Andrew Kenneth

• Correspondence address: Ad House, 52 East Parade, Harrogate, Harrogate, North Yorkshire, HG1 5LT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 February 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Nicola Karren

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, Uk, HG1 5LT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 February 2013
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITAKER, Karen

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 September 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director