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Companies/01408851

Ultravision International Limited

Private Limited Company · Leighton Buzzard

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Contact Lens Precision Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227380717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
TS
Takao SatoCurrent director
Appointed 2025-07-24 · 1 yr · President And Ceo Of Seed Co., Ltd
SC
Sarahjane CrossCurrent secretaryCurrent director
Appointed 2019-04-07 · 7 yrs
+6 others
TS
Tetsuya SugiyamaCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+2 others
NS
Nobutaka ShinjoCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+2 others
LC
Lu ChangCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+1 other
Show 32 historical appointments
MK
Morito KumasakaResigned director
Resigned 2023-05-01 · 2 yrs · Company Director
PP
Philipp PolonyiResigned director
Resigned 2022-04-01 · 1 yr · Director
SR
Susan RoachResigned director
Resigned 2018-05-17 · Finance Director
DA
Diane AngellResigned director
Resigned 2018-05-17 · 4 yrs · Chief Executive
MU
Masahiro UrakabeResigned director
Resigned 2018-04-09 · 7 yrs · Director
SJ
Susan JohnsonResigned secretary
Resigned 2017-02-08 · 2 yrs
JC
John ClampResigned secretaryResigned director
Resigned 2007-12-31 · 9 yrs
CL
Curtis LedgerResigned directorResigned secretary
Resigned 2007-04-02 · Chartered Accountant
NL
Nicholas LoanResigned director
Resigned 2006-09-04 · 1 yr · Managing Director
JL
Jonathan LomasResigned director
Resigned 2003-08-11 · 14 yrs · Group Chief Executive Officer
YL
Yvonne LomasResigned director
Resigned 2003-08-11 · Optician
DH
David HarperResigned director
Resigned 2003-08-11 · 2 yrs · Consultant
MD
Mark DiskinResigned director
Resigned 2003-08-11 · 2 yrs · Chartered Accountant
JO
John O DonnellResigned directorResigned secretary
Resigned 2002-01-31 · 3 yrs · Co Director
JB
John BradleyResigned secretaryResigned director
Resigned 2000-05-17 · Manufacturing Director
CJ
Christopher JamiesonResigned director
Resigned 2000-02-01 · 3 yrs · Sales + Marketing
SH
Stephen HillResigned director
Resigned 1999-09-13 · 4 yrs · Director
GE
Garold EdwardsResigned director
Resigned 1999-02-12 · 3 yrs · Optometrist
VZ
Vincent ZuccaroResigned director
Resigned 1999-02-06 · 3 yrs · Optometrist
WT
William TwemlowResigned director
Resigned 1996-03-18 · 6 yrs · Director Of Professional Servi
JM
John McquillanResigned secretaryResigned director
Resigned 1993-05-07 · 7 yrs · Finance Director
CL
Chee LimResigned director
Resigned 1993-04-30 · 5 yrs · Company Manager
DN
Donald NoackResigned director
Resigned 1993-04-30 · 2 yrs · Optometrist
BD
Brenda Da CostaResigned secretary
Resigned 1991-12-31 · 1 yr
PP
Pravin PatelResigned director
Resigned 1991-12-31 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active