OCULAR SCIENCES

Company number 03690433 ·

Dissolved

4 officers / 17 resignations

Correspondence address
HAWTHORN COTTAGE HILL POUND, SWANMORE, HAMPSHIRE, UNITED KINGDOM, SO32 2UN
Appointed
2012-05-30
Occupation
REGIONAL PRESIDENT AND VP OF MARKETING, EMEA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962
Correspondence address
1 WHITE OAK WAY, NOVATO, CALIFORNIA, UNITED STATES OF AMERICA, 94949
Appointed
2011-12-01
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
July 1959
Correspondence address
3400 OAKHILL COURT, SAN MATEO, CALIFORNIA, USA
Appointed
2005-01-06
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1949
Correspondence address
MIDDLEWOOD, HILL BROW, LISS, HAMPSHIRE, GU33 7PT
Appointed
1999-03-01
Nationality
BRITISH
Date of birth
October 1957

JUAN CARLOS ARAGON

Director Resigned
Correspondence address
1800 ALMA AVENUE #202, WALNUT CREEK, CALIFORNIA, UNITED STATES OF AMERICA, 94596
Appointed
2011-12-01
Resigned
2012-05-30
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
March 1960

MR EUGENE JOSEPH MIDLOCK

Director Resigned
Correspondence address
999 CAMPBELL AVENUE, LOS ALTOS, CALIFORNIA, UNITED STATES OF AMERICA, CA 94024
Appointed
2008-02-29
Resigned
2011-12-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
OTHER
Date of birth
April 1944

MR STEVEN MEAD NEIL

Director Resigned
Correspondence address
26343 ESPERANZA DRIVE, LOS ALTOS HILLS, CALIFORNIA, CA 94022, UNITED STATES OF AMERICA
Appointed
2005-11-01
Resigned
2008-02-29
Occupation
VICE PRESIDENT AND CHIEF FINAN
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
June 1952

JAMES PETER HENDERSON

Director Resigned
Correspondence address
FLAT 2, MIRAGE, 33 SHORE ROAD, POOLE, DORSET, BH13 7PJ
Appointed
2005-11-01
Resigned
2008-07-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1972

ALAN WAYNE EDWARDS

Director Resigned
Correspondence address
APARTMENT 33, 23 HULSE ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2QZ
Appointed
2005-01-06
Resigned
2005-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

ROBERT STEPHEN WEISS

Director Resigned
Correspondence address
1775 SPUMANTE PLACE, PLEASANTON, CALIFORNIA CA 94566, USA
Appointed
2005-01-06
Resigned
2005-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1946

ANDREW NIGEL SEDGWICK

Director Resigned
Correspondence address
THE CREST GARRISON HILL, DROXFORD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 3QL
Appointed
2005-01-06
Resigned
2011-12-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

JAMES WELCH

Director Resigned
Correspondence address
101 JORDAN LANE, LAFAYETTE, CALIFORNIA, UNITED STATES OF AMERICA, CA 94549
Appointed
2000-11-24
Resigned
2007-04-10
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1960

JOHN ARTHER WEBER

Director Resigned
Correspondence address
8119 REGENCY DRIVE, PLEASANTON, CALIFORNIA, 94588, USA
Appointed
2000-04-25
Resigned
2005-01-06
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
September 1963

GREGORY EDWARD LICHTWARDT

Director Resigned
Correspondence address
673 THORNHILL ROAD, DANVILLE, CALIFORNIA 94526, USA
Appointed
1999-03-01
Resigned
2000-04-25
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
July 1954
Correspondence address
450 SANTA RITA AVENUE, PALO ALTO, CALIFORNIA 94301, USA, FOREIGN
Appointed
1999-03-01
Resigned
2000-04-20
Occupation
CHIEF OPERATING OFFICER
Nationality
USA
Date of birth
October 1949

DANIEL KUNST

Director Resigned
Correspondence address
1549 MAPLE LEAF DRIVE, PLEASANTON, CALIFORNIA, USA
Appointed
1999-03-01
Resigned
2000-08-17
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
November 1952

MR DAVID BILTON NEWLOVE

Director Resigned
Correspondence address
9 PLAYFAIR MANSIONS, LONDON, W14 9TR
Appointed
1999-03-01
Resigned
2005-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

PETER ROBIN JEFFERY

Secretary Resigned
Correspondence address
SHILOH, PARK CLOSE, BROCKENHURST, HAMPSHIRE, SO42 7TG
Appointed
1999-01-19
Resigned
1999-03-01
Nationality
BRITISH
Date of birth
March 1964

ROGER PIERS MARDEN BAILEY

Director Resigned
Correspondence address
CHERITON, PIKES HILL AVENUE, LYNDHURST, HAMPSHIRE, SO43 7AX
Appointed
1999-01-19
Resigned
1999-03-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1964

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-12-30
Resigned
1999-01-19
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-12-30
Resigned
1999-01-19
Nationality
BRITISH