BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) was incorporated 46 years ago on 27/10/1977 and has the registered number: 01336067. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE DEL'ISLE STEVENS-BURT Secretary 2020-04-20 CURRENT
NEIL RETALLIC Apr 1984 British Director 2017-06-09 CURRENT
DR DEBARUN DUTTA Apr 1985 Australian Director 2021-09-09 CURRENT
MRS SARAH LUCY FARRANT May 1981 British Director 2018-06-10 CURRENT
MISS LISA GOLDSMITH Mar 1981 British Director 2021-09-09 CURRENT
INDERPAL SINGH GREWAL Sep 1966 British Director 2015-09-09 CURRENT
DR BYKI HUNTJENS Jul 1977 Dutch Director 2018-06-10 CURRENT
MR ANDREW JONATHAN JACKSON Mar 1958 Irish Director 2020-09-10 CURRENT
MR RAKESH KUMAR KAPOOR Jul 1970 English Director 2018-06-10 CURRENT
CHRISTOPHER LIU Dec 1959 British Director 2023-02-27 CURRENT
MS CORRINA MCELDUFF Oct 1987 Irish Director 2021-09-09 CURRENT
MR DAVID WEBLEY Aug 1980 British Director 2023-11-29 CURRENT
MR ANTHONY BLACKMAN Jul 1983 British Director 2021-09-09 CURRENT
MISS CHERYL ELIZABETH DONNELLY Secretary 2014-01-06 UNTIL 2020-03-27 RESIGNED
MS MAXINE DAWN GREEN Jul 1956 British Director 2012-05-26 UNTIL 2018-06-10 RESIGNED
DR HOWARD JAMES GEE Jan 1947 British Director 1993-06-01 UNTIL 1996-05-30 RESIGNED
IAN FORREST Apr 1952 British Director 1996-06-01 UNTIL 2002-05-28 RESIGNED
PROFESSOR NATHAN EFRON Sep 1954 Australian Director RESIGNED
MARC STEPHEN BENNETT Jul 1965 British Director 2006-11-22 UNTIL 2012-05-26 RESIGNED
MS CHERYL ELIZABETH DONNELLY Apr 1965 British Director 1997-05-30 UNTIL 2003-06-07 RESIGNED
MR PHILIP ALEXANDER DEJA Dec 1983 British Director 2017-09-22 UNTIL 2021-09-09 RESIGNED
MARTYN CROSSLEY Dec 1963 British Director 1998-09-01 UNTIL 1999-06-01 RESIGNED
MR JONATHON MICHAEL BENCH Mar 1976 British Director 2015-05-31 UNTIL 2021-09-09 RESIGNED
VIVIEN DAPHNE FREEMAN Aug 1949 British Secretary RESIGNED
SUSAN ROSEMARY BOWERS Aug 1953 British Director 2008-05-30 UNTIL 2017-06-10 RESIGNED
PROFESSOR ROGER JOHN BUCKLEY Jan 1945 British Director 1999-05-31 UNTIL 2006-05-21 RESIGNED
MR. KEITH STEWART CAVAYE Nov 1950 British Director 1999-09-08 UNTIL 2002-05-28 RESIGNED
KEITH STEWART CAVAYE Nov 1950 British Director 2008-05-30 UNTIL 2012-05-26 RESIGNED
DR CATHARINE MARY CHISHOLM Jul 1971 British Director 2004-05-21 UNTIL 2015-05-31 RESIGNED
MR STEPHEN WARREN COHEN Aug 1954 British Director RESIGNED
JOHN COXON Jun 1948 British Director 2005-06-05 UNTIL 2007-01-23 RESIGNED
KARL ABERDEEN Jun 1959 British Director 2013-06-08 UNTIL 2017-06-10 RESIGNED
MR ANKUR RAY BARUA Feb 1981 British Director 2020-09-10 UNTIL 2022-09-14 RESIGNED
ADA JOSEPHINE BARLOW Sep 1972 British Director 2018-06-10 UNTIL 2021-09-09 RESIGNED
MANVINDER SINGH BANSAL Jul 1961 British Director 2006-05-22 UNTIL 2014-06-08 RESIGNED
DR CHRISTOPHER STEVEN BAILEY Apr 1952 British Director RESIGNED
NICHOLAS PETER ATKINS Jan 1962 British Director 1994-06-04 UNTIL 1997-05-29 RESIGNED
NICHOLAS PETER ATKINS Jan 1962 British Director 2002-05-28 UNTIL 2010-05-28 RESIGNED
NICHOLAS PETER ATKINS Jan 1962 British Director 2015-05-31 UNTIL 2018-06-10 RESIGNED
LUKE ALLEN Nov 1992 British Director 2017-10-12 UNTIL 2020-09-10 RESIGNED
KARL ABERDEEN Jun 1959 British Director 2000-05-27 UNTIL 2006-05-21 RESIGNED
HOWARD GRIFFITHS Oct 1956 British Director RESIGNED
MR JONATHON MICHAEL BENCH Mar 1976 British Director 2013-07-08 UNTIL 2014-06-08 RESIGNED
SIDSEL RYTTER BOCKHAHN Feb 1980 Danish Director 2018-06-10 UNTIL 2020-09-10 RESIGNED
MR NIGEL FREDERICK BURNETT HODD Feb 1948 British Director 2003-06-07 UNTIL 2008-05-31 RESIGNED
MS ELEANOR HILL Jul 1997 British Director 2020-09-10 UNTIL 2021-07-13 RESIGNED
ANTHONY HARKNETT Aug 1948 British Director RESIGNED
MS KATIE HARROP Jul 1976 British Director 2005-06-05 UNTIL 2008-05-31 RESIGNED
DAN HAMMOND Mar 1966 British Director 2003-06-07 UNTIL 2004-09-01 RESIGNED
DOCTOR MICHEL LUCIEN GUILLON Mar 1951 French Director 2011-05-28 UNTIL 2012-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Retallic 2021-09-09 4/1984 London   Significant influence or control
Inderpal Singh Grewal 2020-05-20 - 2021-09-09 9/1966 St Albans   Herts Significant influence or control
Mr Keith Frederick Tempany 2018-04-26 - 2020-05-20 8/1957 Spetisbury   Dorset Significant influence or control
Mr Brian Tompkins 2016-04-06 - 2018-04-26 1/1954 Northampton   Voting rights 50 to 75 percent
Right to appoint and remove directors

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