Officers
(as of 18.09.2020)
|
DENTONS SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Saturday, 05 November 2011 |
Correspondence address: |
One Fleet Place, London, United Kingdom, EC4M 7WS |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND AND WALES |
Registration number: |
03929157 |
HESKETH, Benjamin Harry
Status: |
Active |
Appointed on: |
Friday, 22 May 2020 |
Correspondence address: |
Bausch & Lomb House 106 London Road, Kingston Upon Thames, Surrey, KT2 6TN |
Nationality: |
British |
Date of birth: |
October 1973 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
KUEHNE, Eberhard Karl Heinz
Status: |
Active |
Appointed on: |
Monday, 18 December 2017 |
Correspondence address: |
165-173 Brunsbuetteler Damm, Berlin, Germany, 13581 |
Nationality: |
German |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Regional Finance Lead |
Country of residence: |
Germany |
MORE, Janice Kathleen Mary
Status: |
Active |
Appointed on: |
Thursday, 01 June 2017 |
Correspondence address: |
Bausch & Lomb House 106 London Road, Kingston Upon Thames, Surrey, KT2 6TN |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
WOODFIELD, William Norman
Status: |
Active |
Appointed on: |
Friday, 20 April 2018 |
Correspondence address: |
400 Somerset Corporate Boulevard Bridgewater, New Jersey, United States, 08807 |
Nationality: |
American |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
OREILLY, Desmond John
Status: |
Not active |
Resigned on: |
Friday, 17 April 2009 |
Correspondence address: |
9 Trelawney Grove, Weybridge, Surrey, KT13 8SS |
Role: |
Secretary |
OREILLY, Desmond John
Status: |
Not active |
Resigned on: |
Friday, 17 April 2009 |
Correspondence address: |
9 Trelawney Grove, Weybridge, Surrey, KT13 8SS |
Nationality: |
Irish |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Finance Director/Company Secretary |
LAGORGA, Linda Ann
Status: |
Not active |
Appointed on: |
Friday, 30 August 2013 |
Resigned on: |
Friday, 20 April 2018 |
Correspondence address: |
400 Somerset Corporate Boulevard Bridgewater, New Jersey, United States, 08807 |
Nationality: |
American |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Treasurer |
Country of residence: |
United States |
LAYMAN, Randolph Evanston
Status: |
Not active |
Resigned on: |
Friday, 21 January 1994 |
Correspondence address: |
Green Acres Hastings Road, Telham, Battle, East Sussex, TN33 0TG |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Director |
DOW, Duncan William
Status: |
Not active |
Appointed on: |
Monday, 18 December 2017 |
Resigned on: |
Friday, 22 May 2020 |
Correspondence address: |
One Fleet Place, London, EC4M 7WS |
Nationality: |
British |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
EXALL, David John
Status: |
Not active |
Appointed on: |
Thursday, 24 January 2013 |
Resigned on: |
Friday, 30 August 2013 |
Correspondence address: |
Bausch & Lomb 106 London Road, Kingston Upon Thames, England, Surrey, KT2 6TN |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Vice President Customer Sercie And It, Emea |
Country of residence: |
United Kingdom |
HELLRUNG, Stephen Andrew
Status: |
Not active |
Resigned on: |
Friday, 30 May 1997 |
Correspondence address: |
42 East Avenue, Rochester, Usa, New York 14603, FOREIGN |
Nationality: |
American |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Lawyer |
DETOURS, Pierre Savy Paul Marie
Status: |
Not active |
Appointed on: |
Tuesday, 06 August 2013 |
Resigned on: |
Monday, 16 September 2013 |
Correspondence address: |
Bausch & Lomb 416 Rue Samuel Morse, 34967, Montpellier Cedex 2, France |
Nationality: |
French |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
General Manager, Vc N.Europe |
Country of residence: |
France |
OSBALDESTON, Stephen
Status: |
Not active |
Resigned on: |
Monday, 30 January 1995 |
Correspondence address: |
Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU |
Nationality: |
Canadian |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Managing Director |
LOAN, Nicholas Warde
Status: |
Not active |
Appointed on: |
Monday, 09 December 1996 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Managing Director |
LAFAVE, John
Status: |
Not active |
Appointed on: |
Friday, 29 January 2010 |
Resigned on: |
Saturday, 05 November 2011 |
Correspondence address: |
3 Walnut Hill Drive, Penfield, New York, Usa, 14526 |
Role: |
Secretary |
GRAFF, Robert Stuart
Status: |
Not active |
Resigned on: |
Sunday, 31 July 1994 |
Correspondence address: |
14 Katharine Of Arogon Hse, Queens Reach Creek Road, E Molesey, Surrey, KT8 9DE |
Nationality: |
Us |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Director |
JEDRZEJUK, Marcin Edward
Status: |
Not active |
Appointed on: |
Friday, 30 August 2013 |
Resigned on: |
Thursday, 14 December 2017 |
Correspondence address: |
Ul. Marynarska 15, Warsaw, Poland, 02 674 |
Nationality: |
Polish |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Economist |
Country of residence: |
Poland |
WALSH, Francis James
Status: |
Not active |
Appointed on: |
Friday, 09 April 1999 |
Resigned on: |
Thursday, 14 May 2009 |
Correspondence address: |
13 Thistledene, Thames Ditton, Surrey, KT7 0YH |
Nationality: |
Irish |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
GEISEL, Jean
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 2009 |
Resigned on: |
Thursday, 28 January 2010 |
Correspondence address: |
139 Sheldon Road, Honeoye Falls, Ny, United States, 1472 |
Role: |
Secretary |
BROWN, John
Status: |
Not active |
Appointed on: |
Friday, 08 May 2009 |
Resigned on: |
Thursday, 30 September 2010 |
Correspondence address: |
94 Stuat Court Richmond Hill, Richmond, Surrey, TW10 6RJ |
Nationality: |
United States |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Company President |
Country of residence: |
United Kingdom |
BAILEY, Ambrose Robert Douglas
Status: |
Not active |
Appointed on: |
Tuesday, 12 February 2008 |
Resigned on: |
Tuesday, 06 August 2013 |
Correspondence address: |
12 Furman Heights, Fairport, Usa, New York 14450 |
Nationality: |
United States |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
Usa |
HARRIS, Brian James, Director
Status: |
Not active |
Appointed on: |
Thursday, 30 September 2010 |
Resigned on: |
Tuesday, 06 August 2013 |
Correspondence address: |
One One Bausch & Lomb Place, Rochester, Usa, New York, 14604 |
Nationality: |
American |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
STILES, Robert Barton
Status: |
Not active |
Appointed on: |
Friday, 12 September 1997 |
Resigned on: |
Tuesday, 12 February 2008 |
Correspondence address: |
1010 Allens Creek Road, Rochester, New York, Usa, Monroe, 14618 |
Nationality: |
Usa |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Lawyer |
STEER, Gareth
Status: |
Not active |
Appointed on: |
Thursday, 07 September 2006 |
Resigned on: |
Tuesday, 17 February 2009 |
Correspondence address: |
Englefield Hurtmore Road, Hurtmore, Godalming, Surrey, GU7 2RA |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
COOKE, Simon Henry
Status: |
Not active |
Resigned on: |
Tuesday, 30 April 1996 |
Correspondence address: |
Deers, Clavering, Saffron Walden, Essex, CB11 4PX |
Nationality: |
British |
Date of birth: |
April 1932 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
SOPER, Gordon Richard Morris
Status: |
Not active |
Resigned on: |
Wednesday, 07 April 1999 |
Correspondence address: |
58 Ember Lane, Esher, Surrey, KT10 8EP |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Director |
HURRELL, Paul Allan
Status: |
Not active |
Appointed on: |
Thursday, 30 September 2010 |
Resigned on: |
Wednesday, 12 December 2012 |
Correspondence address: |
One Fleet Place, London, United Kingdom, EC4M 7WS |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United Kingdom |
WHALEN, David George
Status: |
Not active |
Appointed on: |
Thursday, 23 March 1995 |
Resigned on: |
Wednesday, 23 October 1996 |
Correspondence address: |
31 Esher Place Avenue, Esher, Surrey, KT10 8PU |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Managing Director |
ZENG, Ling
Status: |
Not active |
Appointed on: |
Friday, 30 August 2013 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
400 Somerset Blvd Bridgewater, New Jersey, Usa, 08807 |
Nationality: |
American |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Attorney |
Country of residence: |
Germany |
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