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VISION DIRECT EUROPE LTD

Company number 06537157

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Officers: 16 officers / 12 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Wrights Lane, London, England, W8 5RY
Role Active
Secretary
Appointed on
23 February 2016

BROCHIER, Thomas Sylvain Claude

Correspondence address
1 Wrights Lane, London, England, W8 5RY
Role Active
Director
Date of birth
March 1972
Appointed on
23 May 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

COBELLI, Alessandro

Correspondence address
1 Wrights Lane, London, England, W8 5RY
Role Active
Director
Date of birth
November 1972
Appointed on
9 December 2021
Nationality
Italian
Country of residence
Italy
Occupation
Head Of Global E-Commerce Business

RITUCCI, Annachiara

Correspondence address
1 Wrights Lane, London, England, W8 5RY
Role Active
Director
Date of birth
June 1989
Appointed on
27 July 2023
Nationality
Italian
Country of residence
Italy
Occupation
Finance Manager

ORANGEFIELD REGISTRARS LIMITED

Correspondence address
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
23 February 2016

HARRISON, Andrew John

Correspondence address
91 Shipman Road, Market Weighton, York, East Yorkshire, YO43 3RA
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 November 2008
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HENRY, Lena Geraldine

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 February 2016
Resigned on
1 March 2019
Nationality
French
Country of residence
Singapore
Occupation
Chief Strategy Officer

KRAFTMAN, Michael Benjamin

Correspondence address
6 Camden High Street, London, United Kingdom, NW1 0JH
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 March 2008
Resigned on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MEALOR, Ashley James

Correspondence address
22 Durham Road, West Wimbledon, London, United Kingdom, SW20 0TW
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 March 2012
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUESSER, Bernhard

Correspondence address
Essilor (Suisse) Sa, Route Des Avouillons 30, Ch-1196 Gland, Switzerland
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2019
Resigned on
9 December 2021
Nationality
German
Country of residence
Switzerland
Occupation
Company Director

O'BRIEN, Brendan Celestine

Correspondence address
14 Prince Edward Terrace, Blackrock, Dublin, Ireland
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 March 2012
Resigned on
23 February 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ophthalmic Optician

PICAUD, Geraldine

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Director
Date of birth
February 1970
Appointed on
23 February 2016
Resigned on
20 December 2016
Nationality
French
Country of residence
France
Occupation
Group Cfo

RUST, Richard Alan Hayden Mark

Correspondence address
6 Camden High Street, London, England, NW1 0JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
20 December 2016
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

RUST, Richard Alan Hayden Mark

Correspondence address
6 Camden High Street, London, United Kingdom, NW1 0JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
24 January 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STREETING, Barnaby James

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2021
Resigned on
23 May 2023
Nationality
British
Country of residence
England
Occupation
Ceo

VISION DIRECT GROUP LTD

Correspondence address
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Director
Appointed on
9 September 2008
Resigned on
23 February 2016