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ASE CORPORATE EYECARE LIMITED

Company number 03425183

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Officers: 21 officers / 17 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Active
Secretary
Appointed on
2 July 2018

UK Limited Company What's this?

Registration number
02340722

HODGES, Lyn

Correspondence address
Unit 14, Quarry Farm, Bodiam, East Sussex, United Kingdom, TN32 5RA
Role Active
Director
Date of birth
January 1963
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

JONSSON, Carl Ake Fredrik

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Active
Director
Date of birth
December 1980
Appointed on
7 October 2022
Nationality
Swedish
Country of residence
England
Occupation
Managerial

LO DUCA, Matteo

Correspondence address
Luxottica, Pizzale Luigi Cadorna 3, Milan, Italy, 20123
Role Active
Director
Date of birth
June 1979
Appointed on
20 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

KEELIN, Terence Bernard

Correspondence address
Aydhurst Farmhouse, Marden Road, Staplehurst, Kent, TN12 0PD
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
6 May 2014
Nationality
British

KENT, Jane

Correspondence address
Barrow, Halden Lane, Benenden, Cranbrook, Kent, TN17 4BJ
Role Resigned
Secretary
Appointed on
28 October 1997
Resigned on
17 September 2009
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
27 August 1997
Resigned on
28 October 1997

ANGIOLINI, Manuel

Correspondence address
Essilor International Compagnie Generale D'Optique, 147 Rue De Paris, Charenton-Le-Pont, 94220, France
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 May 2014
Resigned on
15 April 2016
Nationality
French
Country of residence
France
Occupation
None

BARBERIO, Roberto

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Resigned
Director
Date of birth
January 1983
Appointed on
1 October 2022
Resigned on
20 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Cfo Europe

CHUPIN, Olivier Marie Alain

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 March 2020
Resigned on
4 June 2021
Nationality
French
Country of residence
France
Occupation
Director

FENNINGS, Keith

Correspondence address
61 Painters Ash Lane, Northfleet, Kent, DA11 8EG
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 January 2001
Resigned on
2 June 2004
Nationality
British
Occupation
Sales Director

HENRY, Lena Geraldine

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 March 2019
Resigned on
1 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Country Vice President, Uk And Ireland

KENT, Jane

Correspondence address
Three Chimneys, Cousley Wood, Wadhurst, TN5 6QU
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 February 2009
Resigned on
6 May 2014
Nationality
British
Occupation
Company Director

KENT, Jonathan Paul

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 October 1997
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Paul Henry John

Correspondence address
Berry Cottage, Shebbear, Beaworthy, Devon, EX21 5RA
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 February 2009
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Retired Optician

MARRE, Prûne Hélène

Correspondence address
14 Quarry Farm, Bodiam, East Sussex, TN32 5RA
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 June 2021
Resigned on
7 October 2022
Nationality
French
Country of residence
France
Occupation
Vice President

PRECIOUS, Timothy James

Correspondence address
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 May 2014
Resigned on
5 April 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

REAL-FIRMAN, David

Correspondence address
Essilor Limited, Cooper Road, Thornbury, Bristol, England, BS35 3UW
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 April 2016
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, James Michael

Correspondence address
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 May 2014
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Peter James

Correspondence address
Essilor Limited, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 May 2014
Resigned on
7 March 2019
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
27 August 1997
Resigned on
28 October 1997