OpenCompanies

British Contact Lens Association Limited(the)

Company number
01336067
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
27 Oct 1977
Nature of business
Other business support service activities n.e.c.

Registered office

201 Haverstock Hill
Belsize Park
London
NW3 4QG

Officers

NameRoleAppointedResigned
LLOYD, Helen Director - 1 Jun 1993
BAILEY, Christopher Steven, Dr Director - 1 Jun 1993
LEA, Deborah, Dr Director - 1 Jun 1993
WOODS, Craig Anton Director - 4 Jun 1994
GRIFFITHS, Howard Director - 4 Jun 1994
LOVERIDGE, Ronald Director - 4 Jun 1994
LLOYD, Martin John Director - 4 Jun 1994
SCANLON, Peter, Dr Director - 1 May 1995
HODD, Nigel Frederick Burnett Director - 30 May 1995
JONES, Lyndon William James Director - 30 May 1995
VOGT, Ursula, Dr Director 1 Jun 1993 30 May 1995
HARKNETT, Anthony Director - 30 May 1996
LOUCH, Malcolm John Director 1 Jun 1995 30 May 1996
GEE, Howard James, Dr Director 1 Jun 1993 30 May 1996
ATKINS, Nicholas Peter Director 4 Jun 1994 29 May 1997
LOAN, Nicholas Warde Director 4 Jun 1994 29 May 1997
WALKER, Jonathan Director 4 Jun 1994 30 May 1997
MILLIS, Elisabeth Ann Willmott, Dr Director 1 Jun 1993 30 May 1998
EFRON, Nathan, Professor Director - 31 May 1999
JONES, Lyndon William James Director 30 May 1997 31 May 1999
MORGAN, Sarah Louise Director 1 Jun 1996 31 May 1999
MOODALEY, Lalitha Caroline Maria, Doctor Director 1 Jun 1995 31 May 1999
CROSSLEY, Martyn Director 1 Sep 1998 1 Jun 1999
COHEN, Stephen Warren Director - 27 May 2000
WALKER, David Director 30 May 1997 27 May 2000
MACKIE, Ian Director 4 Jun 1994 27 May 2000
MCPARLAND, Marcella Margaret Director 1 Jun 1995 2 Jun 2001
CAVAYE, Keith Stewart, Mr. Director 8 Sep 1999 28 May 2002
LOAN, Nicholas Warde Director 1 May 1998 28 May 2002
FORREST, Ian Director 1 Jun 1996 28 May 2002
MCDERMOTT, Ian Arthur Director 27 May 2000 7 Jun 2003
MCELVANNEY, Andrena Director 27 May 2000 7 Jun 2003
DONNELLY, Cheryl Elizabeth Director 30 May 1997 7 Jun 2003
HOUGH, Denis Anthony Director 1 Jun 1996 21 May 2004
HAMMOND, Dan Director 7 Jun 2003 1 Sep 2004
YOUNG, Graeme Director 30 May 1997 5 Apr 2005
SHADBOLT, Helen Mary Director 28 May 2002 5 Jun 2005
SHAH, Sunil Director 7 Jun 2003 21 May 2006
ABERDEEN, Karl Director 27 May 2000 21 May 2006
BUCKLEY, Roger John, Professor Director 31 May 1999 21 May 2006
COXON, John Director 5 Jun 2005 23 Jan 2007
WOLFFSOHN, James Stuart William, Dr Director 2 Jun 2001 2 Jun 2007
SULLEY, Anna Lucy Director 31 May 1999 2 Jun 2007
PATEL, Daksha Director 2 Jun 2007 10 Nov 2007
HARROP, Katie Director 5 Jun 2005 31 May 2008
HODD, Nigel Frederick Burnett Director 7 Jun 2003 31 May 2008
KERR, Christopher John Director 1 Nov 1999 30 Jan 2009
WILSHIN, Richard Douglas Director 22 Nov 2006 29 May 2009
SHAH, Sunil Director 2 Jun 2007 28 May 2010
ATKINS, Nicholas Peter Director 28 May 2002 28 May 2010
JACKSON, Jonathan Director 29 Jun 2010 28 May 2011
JANIKOUN, Sarah Gay, Dr Director 28 May 2002 28 May 2011
GUILLON, Michel Lucien, Doctor Director 28 May 2011 26 May 2012
CAVAYE, Keith Stewart Director 30 May 2008 26 May 2012
BENNETT, Marc Stephen Director 22 Nov 2006 26 May 2012
KUMAR, Vinod Director 22 May 2006 26 May 2012
THOMAS, William Director 1 Sep 2004 26 May 2012
WILKINSON, Michael Francis Director 30 May 2008 6 Nov 2012
FREEMAN, Vivien Daphne Secretary - 31 Dec 2013
BENCH, Jonathon Michael Director 8 Jul 2013 8 Jun 2014
VOGT, Ursula, Dr Director 15 Sep 2010 8 Jun 2014
BANSAL, Manvinder Singh Director 22 May 2006 8 Jun 2014
WREN, Siobhan Mairead Elizabeth Director 26 May 2012 31 May 2015
MAY, Iain Director 26 May 2012 31 May 2015
PATEL, Sheetal Director 26 May 2012 31 May 2015
REED, Katherine Helen Director 29 May 2009 31 May 2015
CHISHOLM, Catharine Mary, Dr Director 21 May 2004 31 May 2015
PURLOW, Christine Director 8 Jun 2014 9 Sep 2015
YORKE, Andrew Frank Director 22 May 2006 19 Sep 2016
SMITH, Andrew John Elder Director 8 Jun 2014 10 Jun 2017
ABERDEEN, Karl Director 8 Jun 2013 10 Jun 2017
BOWERS, Susan Rosemary Director 30 May 2008 10 Jun 2017
KILLPARTRICK, Michael Roy Director 31 May 2015 23 Jan 2018
SAMUEL, David Cadivor Director 31 May 2015 10 Jun 2018
ATKINS, Nicholas Peter Director 31 May 2015 10 Jun 2018
JAMES, Teifi Emlyn Director 8 Jun 2014 10 Jun 2018
GREEN, Maxine Dawn Director 26 May 2012 10 Jun 2018
TOMPKINS, Brian Director 30 May 2008 10 Jun 2018
DONNELLY, Cheryl Elizabeth Secretary 6 Jan 2014 27 Mar 2020
BOCKHAHN, Sidsel Rytter Director 10 Jun 2018 10 Sep 2020
ALLEN, Luke Director 12 Oct 2017 10 Sep 2020
SHAH, Sunil Director 31 May 2015 10 Sep 2020
TEMPANY, Keith Frederick Director 29 May 2009 10 Sep 2020
PURSLOW, Christine Director 10 Jun 2018 23 Feb 2021
HILL, Eleanor Director 10 Sep 2020 13 Jul 2021
BARLOW, Ada Josephine Director 10 Jun 2018 9 Sep 2021
HOWARD, Nicholas Mark Director 10 Jun 2018 9 Sep 2021
DEJA, Philip Alexander Director 22 Sep 2017 9 Sep 2021
BENCH, Jonathon Michael Director 31 May 2015 9 Sep 2021
BARUA, Ankur Ray Director 10 Sep 2020 14 Sep 2022
STONER, Rebecca Lucy Director 10 Jun 2018 30 Sep 2022
BLACKMAN, Anthony Director 9 Sep 2021 19 Nov 2024
MCELDUFF, Corrina Director 9 Sep 2021 19 Nov 2024
GREWAL, Inderpal Singh Director 9 Sep 2015 19 Nov 2024
GOLDSMITH, Lisa Director 9 Sep 2021 30 Mar 2025
STEVENS-BURT, Luke Del'Isle Secretary 20 Apr 2020 30 Apr 2025
RETALLIC, Neil Director 9 Jun 2017 25 Jun 2025
JACKSON, Andrew Jonathan Director 10 Sep 2020 30 Apr 2026
PARKES, Bradley Stuart Secretary 30 Apr 2025
GHORBANI MOJARRAD, Neema Director 19 Nov 2024
GIL CAZORLA, Raquel, Dr Director 19 Nov 2024
SEXTON, Ian Director 19 Nov 2024
WEBLEY, David Director 29 Nov 2023
LIU, Christopher Swee Chau, Prof Director 27 Feb 2023
DUTTA, Debarun, Dr Director 9 Sep 2021
KAPOOR, Rakesh Kumar Director 10 Jun 2018
HUNTJENS, Byki, Dr Director 10 Jun 2018
FARRANT, Sarah Lucy Director 10 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Brian Tompkins Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Apr 2018
Mr Keith Frederick Tempany Significant Influence Or Control 26 Apr 2018 20 May 2020
Inderpal Singh Grewal Significant Influence Or Control 20 May 2020 9 Sep 2021
Mr Neil Retallic Significant Influence Or Control 9 Sep 2021 11 Dec 2024

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data