LUXOTTICA RETAIL UK LTD

Company number 02767938

38 officers / 34 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 20 June 2005

MELANI, Stefano

• Correspondence address: Level 2, The Kensington Building, 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 22 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: General Manager, Retail Head Office

RESINI, Filippo

• Correspondence address: Luxottica Group S. P. A, Piazzale Luigi Cadorna 3, Milano, Italy, 20123
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROSATO, Leonardo

• Correspondence address: Luxottica S.R.L., Via Valcozzena N. 10, Agordo (Bl), Italy, 32021
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Gbs Emea Essilorluxottica

MERATI, Carlo

• Correspondence address: 6 Finstock Road, London, W10 6LT
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 20 June 2005
• Nationality: Italian

CITCO LONDON LIMITED

• Correspondence address: 7 Albemarle Street, London, W1X 3HF
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 16 May 2001

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 24 August 2001

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 9 December 1999

ALLEN, Colin

• Correspondence address: 14 Oxford Gardens, Whetstone, London, N20 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 July 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARRATA MENESES, Enrique Danilo

• Correspondence address: Apt 244 13635 Deering Bay Drive, Coral Gables, Florida 33158, America
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 January 1999
• Resigned on: 15 June 2000
• Nationality: Elcuador
• Occupation: Senior Vice President

BENCIVENNI, Niccolo'

• Correspondence address: Luxottica Group S. P. A, Piazzale Luigi Cadorna 3, Milano, Italy, 20123
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 5 July 2022
• Resigned on: 16 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Markets Business Controlling Essilorluxott

CAVATORTA, Enrico

• Correspondence address: Via V. Foppa N. 4, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2006
• Resigned on: 31 July 2008
• Nationality: Italian
• Occupation: Company Director

CHADSEY, Jack Brown

• Correspondence address: 4161 Malga Avenue, Coconut Drive, Florida, U S A, 33133
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 March 1993
• Resigned on: 30 May 1997
• Nationality: American
• Occupation: Director

CHEMELLO, Roberto, Dr

• Correspondence address: Via San Fermo 29, 32100 Belluno, Italy
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 August 2001
• Resigned on: 23 February 2006
• Nationality: Italian
• Occupation: Director

CORNELIUS, Michael Todd

• Correspondence address: 1150 Weeping Willow Way, Hollywood, Florida 33019 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 January 1999
• Resigned on: 19 October 1999
• Nationality: American
• Occupation: Tax Director

D'ANGELANTONIO, Fabio

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 June 2010
• Resigned on: 30 June 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DEL VECCHIO, Leonardo

• Correspondence address: Apt 1003, 119 Knightsbridge, London, SW7 1RE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 March 2007
• Resigned on: 31 July 2008
• Nationality: Italian
• Occupation: Company Director

DORIGO, Andrea

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 July 2008
• Resigned on: 17 June 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

FLAMINI, Emilia

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 July 2015
• Resigned on: 18 September 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Business Controlling Director - Markets

FRANCAVILA, Luigi

• Correspondence address: Via Paganini 46, Agordo, Belluno, Italy
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 August 2001
• Resigned on: 23 February 2006
• Nationality: Italian
• Occupation: Production Manager

FRANCESCUTTO, Sara

• Correspondence address: Piazzale Cadorna 3, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 September 2017
• Resigned on: 5 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GOULD, James Speer Purnell

• Correspondence address: 10103 Hidden Place, Pinecrest, Florida 33156, United States Of America
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 January 1999
• Resigned on: 2 November 2001
• Nationality: American
• Occupation: Vice President International

GUERRA, Andrea

• Correspondence address: Via Cantu' 2, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 February 2006
• Resigned on: 30 January 2013
• Nationality: Italian
• Occupation: Ceo Of Luxottica Group Spa

HAUSLEIN, James Norman

• Correspondence address: Island Club Unit 814, 770 Claughton Island Drive, Miami, Florida, United States Of America, 33131
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 March 1993
• Resigned on: 23 December 1994
• Nationality: American
• Occupation: Director

KRYSEVIG, Walter

• Correspondence address: 3624 Royal Palm Avenue, Coconut Grove, Dade, Usa, 33133
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 April 1993
• Resigned on: 7 February 1994
• Nationality: American
• Occupation: Financial Officer

LEYENS, Richard

• Correspondence address: 6 Linnell Close, London, NW11 7LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Managing Director

MERATI, Carlo

• Correspondence address: 6 Finstock Road, London, W10 6LT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 June 2005
• Resigned on: 23 January 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

NAHON, Leon Rodolfo

• Correspondence address: Garden Cottage, Garden Road, London, NW8 9PR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 August 2001
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTISON, Steve

• Correspondence address: 7320 Southwest 9th Court, Plantation, Florida 33317, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 January 2001
• Resigned on: 27 April 2001
• Nationality: American
• Occupation: Financial Accountant

PECK, Richard Charles

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development

PETERSEN, Larry George

• Correspondence address: 2870 Hunter Road, Fort Lauderdale, Florida, Usa, 33331
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 February 1994
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Senior Vice President-Cfo

PICKERING, Dereck

• Correspondence address: 9 Wheatears Drive, West Wellow, Hampshire, SO51 6RA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 January 1999
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Accountant

PITA, George Louis

• Correspondence address: 8332 Northwest 156 Terrace, Miami Lakes, Florida 33016 Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 March 1993
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Director

VECCHIO, Leonardo Del

• Correspondence address: Via Melegari 2, Milano, 20122, Italy
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 24 August 2001
• Resigned on: 23 January 2004
• Nationality: Italian
• Occupation: Director

WARWICK, Gareth Stanley

• Correspondence address: Flat 1 11 Abbots Walk, Reading, Berkshire, RG1 3HW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 February 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director