EYE-DOCS LIMITED officers and directors : Companies House Number 04414314

Joyce Martha SHAW

Director Active

Correspondence address: 16 Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Appointed: 2025-11-26
Nationality: Irish
Country of residence: Northern Ireland
Date of birth: June 1966

Jonathan Edward, Professor MOORE

Director Active

Correspondence address: 16 Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Appointed: 2021-12-21
Nationality: British
Country of residence: Northern Ireland
Date of birth: May 1966

Jan KRIZAN

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2021-08-06
Resigned: 2021-12-21
Nationality: Canadian
Country of residence: Germany
Date of birth: October 1968

MR Robin Dafydd ANDERSON

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2019-07-01
Resigned: 2021-12-21
Nationality: British
Country of residence: Wales
Date of birth: December 1966

MR Michael Brenden DAVIS

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2019-01-06
Resigned: 2021-08-06
Nationality: American
Country of residence: United Arab Emirates
Date of birth: January 1964

MR Paul HETHERINGTON

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2018-12-24
Resigned: 2019-07-01
Nationality: British
Country of residence: United Arab Emirates
Date of birth: April 1959

MS Fiona BARBER

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2017-06-06
Resigned: 2021-12-21
Nationality: British
Country of residence: England
Date of birth: April 1965

MS Tina Athina KIPIOTI

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2016-09-17
Resigned: 2023-12-18
Nationality: British
Country of residence: England
Date of birth: February 1969

DR Ramesh Raghavendran SIVARAJ

Director Resigned

Correspondence address: 50 Lode Lane, Solihull, West Midlands, B91 2AW

Appointed: 2016-09-16
Resigned: 2025-11-26
Nationality: English
Country of residence: England
Date of birth: November 1970

MR Desmond Anthony SHIELS

Director Resigned

Correspondence address: 2 Phillimore Gardens, London, United Kingdom, NW10 3LH

Appointed: 2012-03-09
Resigned: 2018-12-26
Nationality: Irish
Country of residence: United Kingdom
Date of birth: April 1964

David LEWSEY

Director Resigned

Correspondence address: 20 Church Meadows, Bocking, Braintree, Essex, United Kingdom, CM7 5SL

Appointed: 2012-03-09
Resigned: 2016-12-23
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1963

Mark Nicholas HAWKEN

Director Resigned

Correspondence address: 3rd Floor Centurian House 37 Jewry Street, London, United Kingdom, EC3N 2ER

Appointed: 2012-03-09
Resigned: 2018-07-20
Nationality: British
Country of residence: England
Date of birth: February 1972

MR Mark Timothy BENSON

Secretary Resigned

Correspondence address: Meadowcroft 37 Bakers Lane, Knowle, Solihull, West Midlands, England, B93 8PW

Appointed: 2010-12-16
Resigned: 2022-05-26

MR Ian Andrew CUNLIFFE

Director Resigned

Correspondence address: 57 Manor Road, Dorridge, Solihull, West Midlands, England, B93 8DZ

Appointed: 2010-10-01
Resigned: 2020-05-31
Nationality: British
Country of residence: England
Date of birth: April 1962

Susan Janet CUNLIFFE

Director Resigned

Correspondence address: 57 Manor Road, Dorridge, Solihull, West Midlands, B93 8DZ

Appointed: 2007-10-02
Resigned: 2010-10-01
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1961

MR Tristan Titus Quirinus REUSER

Secretary Resigned

Correspondence address: 36 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JE

Appointed: 2007-03-22
Resigned: 2010-12-16
Nationality: Dutch

Ian Andrew CUNCLIFFE

Director Resigned

Correspondence address: 57 Manor Road, Dorridge, Solihull, West Midlands, B93 8DZ

Appointed: 2002-05-01
Resigned: 2007-10-02
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1962

MR Mark Timothy BENSON

Director Resigned

Correspondence address: Meadowcroft, Bakers Lane, Darley Green, Warwickshire, B93 8PW

Appointed: 2002-05-01
Resigned: 2019-12-31
Nationality: British
Country of residence: England
Date of birth: March 1959

DR Sunil SHAH

Director Resigned

Correspondence address: 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Appointed: 2002-05-01
Resigned: 2025-11-26
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1963

MR Tristan Titus Quirinus REUSER

Director Resigned

Correspondence address: 36 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JE

Appointed: 2002-05-01
Resigned: 2021-12-21
Nationality: Dutch
Country of residence: England
Date of birth: March 1962

BRISTOL LEGAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Appointed: 2002-04-11
Resigned: 2002-04-11

BOURSE NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Appointed: 2002-04-11
Resigned: 2002-04-11

MR Ian Andrew CUNLIFFE

Secretary Resigned

Correspondence address: 57 Manor Road, Dorridge, Solihull, West Midlands, B93 8DZ

Appointed: 2002-04-11
Resigned: 2007-03-22
Nationality: British

MR Jonathan Mark GIBSON

Director Resigned

Correspondence address: 203 Station Road, Knowle, Solihull, West Midlands, B93 0PU

Appointed: 2002-04-11
Resigned: 2009-04-30
Nationality: British
Country of residence: England
Date of birth: April 1953