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Companies/00809238

Alcon Eye Care UK Limited

Other professional, scientific and technical activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Alcon Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · No cessation recorded

Source record 142196398
Show 1 ceased record
Novartis AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-12

Source record 141921231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
OK
Olga KostetskayaCurrent director
Appointed 2024-04-12 · 2 yrs · Country Franchise Head- Surgical, Countr
+1 other
RW
Rebecca WestonCurrent secretary
Appointed 2021-01-21 · 5 yrs
+1 other
XR
Xavier RomeuCurrent director
Appointed 2020-07-06 · 6 yrs · Head Of Finance
+1 other
RH
Roy HenryCurrent director
Appointed 2019-04-09 · 7 yrs · Cfo
+1 other
Show 49 historical appointments
MT
Michael TurnerResigned director
Resigned 2021-10-01 · 2 yrs · Managing Director
CC
Chantelle CookResigned director
Resigned 2020-07-06 · 1 yr · Country Manager
SK
Sinan KayaResigned secretary
Resigned 2020-07-06
HG
Harriet Gower IsaacResigned director
Resigned 2019-04-09 · 1 yr · Hr Head
FC
Franco ColomboResigned director
Resigned 2019-04-09 · 1 yr · Cfo
CK
Cheryl KhooResigned secretary
Resigned 2018-06-14 · 1 yr
RH
Roy HenryResigned secretary
Resigned 2017-06-22
HA
Haseeb AhmadResigned director
Resigned 2017-03-08 · 2 yrs · None
OL
Oriane LacazeResigned director
Resigned 2016-08-15 · 2 yrs · Country Chief Financial Officer
IB
Ian BellResigned director
Resigned 2016-04-19 · 2 yrs · Region President, Emea
PB
Pierre BourdageResigned director
Resigned 2015-12-17 · 2 yrs · General Manager
HO
Hugh O DowdResigned director
Resigned 2015-10-15 · Cpo Head UK & Ireland
EA
Edgar ArrochaResigned director
Resigned 2014-08-26 · 1 yr · None
SK
Shervin KorangyResigned director
Resigned 2014-06-16 · 1 yr · General Manager UK & Ireland
RS
Riad SherifResigned director
Resigned 2014-06-04 · 1 yr · None
SR
Stuart RaetzmanResigned director
Resigned 2013-02-12 · 1 yr · None
LA
Laurent AttiasResigned director
Resigned 2012-05-24 · Vp Area President Europe, Middle East &
SK
Sandipkumar KapadiaResigned director
Resigned 2012-03-06 · 2 yrs · Country Chief Financial Officer UK & Ire
NM
Nicola MaxtedResigned secretary
Resigned 2010-06-18 · 7 yrs
SW
Susan WebbResigned director
Resigned 2009-08-26 · 6 yrs · Ceo
TJ
Teresa JoseResigned director
Resigned 2009-07-01 · 2 yrs · Finance & Admin Director
RL
Roger LopezResigned director
Resigned 2008-11-05 · 5 yrs · General Manager
HR
Helen RobertsResigned secretary
Resigned 2008-03-11 · 2 yrs · Legal Director
SK
Susanne KohoutResigned director
Resigned 2007-05-22 · 5 yrs · Head Europe - Cv
RB
Richard BrazierResigned director
Resigned 2006-02-22 · 3 yrs · Finance Director
SS
Subhanu SaxenaResigned director
Resigned 2005-04-20 · 4 yrs · Chief Executive Officer
AS
Andrea SaiaResigned director
Resigned 2005-01-01 · 2 yrs · President Europe
HB
Howard BarnesResigned director
Resigned 2004-10-14 · 3 yrs · Managing Director
GC
Gordon CumminsResigned director
Resigned 2004-05-20 · 1 yr · Finance Director
DH
Daniel HammondResigned director
Resigned 2004-04-21 · Director
RC
Roland CarlenResigned director
Resigned 2004-02-06 · Manager
MF
Michael FaheyResigned director
Resigned 2001-12-04 · 2 yrs · Finance Director
WP
William ParisResigned director
Resigned 2001-09-14 · 3 yrs · Director
AA
Adrian AdamsResigned director
Resigned 2001-01-23 · Ceo
DA
David AshtonResigned director
Resigned 2001-01-23 · Finance Director
SJ
Sally JenningsResigned secretary
Resigned 2001-01-23 · 7 yrs · Legal Director
MS
Marcus SwalwellResigned director
Resigned 1999-04-14 · 5 yrs · Chief Executive Officer
JK
Jurgen KudelkaResigned director
Resigned 1998-10-06 · 5 yrs · Company Director
SS
Stefan StroppelResigned director
Resigned 1998-01-19 · 3 yrs · Head Of Finance
EF
Edgar FullagarResigned director
Resigned 1997-06-30 · 4 yrs · Director
PT
Paul ThirkettleResigned secretary
Resigned 1997-06-30 · 3 yrs
TB
Terence BarnettResigned director
Resigned 1996-04-06 · 1 yr · Director
JH
John HousdenResigned directorResigned secretary
Resigned 1995-05-01 · 3 yrs · Director
JT
Julian TrimmingResigned director
Resigned 1991-07-13 · 3 yrs · Managing Director
RT
Robin TerrellResigned director
Resigned 1991-07-13 · 7 yrs · Head Of Operations
DT
David TinkerResigned secretary
Resigned 1991-07-13 · 3 yrs
JF
John FraserResigned director
Resigned 1991-07-13 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active