ALCON LABORATORIES (U.K.) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 00968373
Status Active
Incorporation Date 15 December 1969
Company Type Private Limited Company
Address FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Haseeb Ahmad as a director on 8 March 2017; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALCON LABORATORIES (U.K.) LIMITED are www.alconlaboratoriesuk.co.uk, and www.alcon-laboratories-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcon Laboratories U K Limited is a Private Limited Company. The company registration number is 00968373. Alcon Laboratories U K Limited has been working since 15 December 1969. The present status of the company is Active. The registered address of Alcon Laboratories U K Limited is Frimley Business Park Frimley Camberley Surrey Gu16 7sr. . MAXTED, Nicola Karen is a Secretary of the company. AHMAD, Haseeb is a Director of the company. BELL, Ian Howard is a Director of the company. FOWLER, Edward Joseph is a Director of the company. LACAZE, Oriane Fanny is a Director of the company. Secretary ARBER, Christopher Charles has been resigned. Secretary COWTON, Mervyn Arthur has been resigned. Secretary TAYLOR WATSON SECRETARIAL LIMITED has been resigned. Director ARBER, Christopher Charles has been resigned. Director ARROCHA, Edgar Humberto has been resigned. Director ATTIAS, Laurent has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director BRAZELL, Charles Wesley has been resigned. Director BUEHLER, Kevin Jay has been resigned. Director CARDER, Stephen Paul has been resigned. Director CLIDIERE, Thierry Louis Lucien has been resigned. Director COWTON, Mervyn Arthur has been resigned. Director FRYER, James Edward has been resigned. Director GILLAM, Alan Francis has been resigned. Director HARRIS, David Frederick has been resigned. Director KAPADIA, Sandipkumar Shantilal has been resigned. Director KITT, Warwick Leslie has been resigned. Director LOPEZ, Roger has been resigned. Director O'DOWD, Hugh Michael has been resigned. Director PETTINATO, Alfred James has been resigned. Director RAETZMAN, Stuart Colin has been resigned. Director RAYMENT, Cary Roy has been resigned. Director SEAR, Timothy Robert Giles has been resigned. Director SHERIF, Riad has been resigned. Director SMITH, Niven Walter John has been resigned. Director SNOOK, Christopher David has been resigned. Director SYKES, Alastair John has been resigned. Director VAN DAMME, Jacques Felix Marie Albert has been resigned. Director VESCOVO, Giorgio has been resigned. Director WEBB, Susan Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MAXTED, Nicola Karen
Appointed Date: 24 October 2011
Director
AHMAD, Haseeb
Appointed Date: 08 March 2017
49 years old
Director
BELL, Ian Howard
Appointed Date: 19 April 2016
55 years old
Director
FOWLER, Edward Joseph
Appointed Date: 27 September 2016
49 years old
Director
LACAZE, Oriane Fanny
Appointed Date: 15 August 2016
46 years old

Resigned Directors

Secretary
ARBER, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 09 July 2009
Secretary
COWTON, Mervyn Arthur
Resigned: 09 July 2009
Secretary
TAYLOR WATSON SECRETARIAL LIMITED
Resigned: 24 October 2011
Appointed Date: 31 March 2011
Director
ARBER, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 09 July 2009
60 years old
Director
ARROCHA, Edgar Humberto
Resigned: 15 August 2015
Appointed Date: 26 August 2014
55 years old
Director
ATTIAS, Laurent
Resigned: 12 February 2013
Appointed Date: 31 March 2011
58 years old
Director
BLACKBURN, Peter Hugh
Resigned: 30 June 2001
Appointed Date: 14 October 1997
84 years old
Director
BLACKBURN, Peter Hugh
Resigned: 06 May 1996
Appointed Date: 01 April 1991
84 years old
Director
BRAZELL, Charles Wesley
Resigned: 01 February 2012
Appointed Date: 31 March 2011
59 years old
Director
BUEHLER, Kevin Jay
Resigned: 01 February 2012
Appointed Date: 27 July 2010
68 years old
Director
CARDER, Stephen Paul
Resigned: 31 March 2011
Appointed Date: 30 April 1997
69 years old
Director
CLIDIERE, Thierry Louis Lucien
Resigned: 28 November 1999
Appointed Date: 01 May 1998
76 years old
Director
COWTON, Mervyn Arthur
Resigned: 09 July 2009
81 years old
Director
FRYER, James Edward
Resigned: 31 March 2011
Appointed Date: 27 July 2010
60 years old
Director
GILLAM, Alan Francis
Resigned: 11 March 1993
82 years old
Director
HARRIS, David Frederick
Resigned: 14 October 1997
Appointed Date: 06 May 1996
81 years old
Director
KAPADIA, Sandipkumar Shantilal
Resigned: 26 August 2014
Appointed Date: 06 March 2012
55 years old
Director
KITT, Warwick Leslie
Resigned: 30 April 1997
Appointed Date: 01 April 1993
79 years old
Director
LOPEZ, Roger
Resigned: 06 March 2012
Appointed Date: 14 April 2011
57 years old
Director
O'DOWD, Hugh Michael
Resigned: 16 September 2016
Appointed Date: 15 October 2015
60 years old
Director
PETTINATO, Alfred James
Resigned: 31 August 1992
77 years old
Director
RAETZMAN, Stuart Colin
Resigned: 19 March 2014
Appointed Date: 12 February 2013
62 years old
Director
RAYMENT, Cary Roy
Resigned: 12 May 2006
Appointed Date: 01 October 2004
78 years old
Director
SEAR, Timothy Robert Giles
Resigned: 01 October 2004
88 years old
Director
SHERIF, Riad
Resigned: 19 April 2016
Appointed Date: 04 June 2014
57 years old
Director
SMITH, Niven Walter John
Resigned: 14 April 2011
Appointed Date: 14 July 2006
64 years old
Director
SNOOK, Christopher David
Resigned: 07 August 2012
Appointed Date: 01 February 2012
72 years old
Director
SYKES, Alastair John
Resigned: 17 June 2002
Appointed Date: 01 July 2001
72 years old
Director
VAN DAMME, Jacques Felix Marie Albert
Resigned: 05 May 2006
Appointed Date: 15 November 1999
82 years old
Director
VESCOVO, Giorgio
Resigned: 30 April 1998
Appointed Date: 01 April 1993
84 years old
Director
WEBB, Susan Ann
Resigned: 01 September 2015
Appointed Date: 07 August 2012
62 years old

Persons With Significant Control

Alcon Eye Care Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCON LABORATORIES (U.K.) LIMITED Events

15 Mar 2017
Appointment of Haseeb Ahmad as a director on 8 March 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Edward Joseph Fowler as a director on 27 September 2016
20 Sep 2016
Termination of appointment of Hugh Michael O'dowd as a director on 16 September 2016
...
... and 151 more events
03 Sep 1986
Full accounts made up to 30 November 1985
25 Jun 1986
Accounting reference date extended from 30/11 to 31/12
17 Sep 1982
Dir / sec appoint / resign
15 Dec 1969
Incorporation
15 Dec 1969
Certificate of incorporation

ALCON LABORATORIES (U.K.) LIMITED Charges

16 June 1989
Rent security deposit deed
Delivered: 21 June 1989
Status: Satisfied on 30 August 1989
Persons entitled: Prolific Life and Pensions Limited
Description: £75,000.

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