MYOPTIQUE GROUP LTD

Company number 05139004

37 officers / 33 resignations

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Active): Secretary
• Appointed on: 24 April 2019

UK Limited Company What's this?

• Registration number: 02340722

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: 6 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: 23 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Manager

MURRAY WELLS, Jamie Nicholas

• Correspondence address: Pond Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PX
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 8 November 2007
• Nationality: British

MURRAY WELLS, Simon Henry

• Correspondence address: Pond Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PX
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 24 January 2005
• Nationality: British

SEBASTIAN, Gerard

• Correspondence address: 33 Elsenham Street, Southfields, London, SW18 5NU
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Finance Director

HE/VLG SECRETARIES

• Correspondence address: Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 14 April 2009

MORGAN, LEWIS & BOCKIUS UK LLP

• Correspondence address: 5-10 Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 10 June 2015
• Resigned on: 5 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC378797

OHS SECRETARIES LIMITED

• Correspondence address: Tower 42 Level 35, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 17 May 2011

VEALE WASBROUGH VIZARDS LLP

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 24 April 2019

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC384033

WCPHD SECRETARIES LIMITED

• Correspondence address: Angus Young, Condor House, 5-10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 10 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04066168

ANTOINE MARTINET, Eric Pierre

• Correspondence address: 147 Rue De Paris, Charenton-Le-Pont, France, 94220
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 13 September 2018
• Resigned on: 6 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance, Online Division

BRAUN, Christoph, Dr

• Correspondence address: Gottfried-Benn-Strasse 6, Munich, 81927, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 March 2009
• Resigned on: 2 September 2016
• Nationality: German
• Occupation: Investment Manager

BRYANT, Howard David

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Edward Dean

• Correspondence address: Morgan, Lewis & Bockius, Condor House, 5-10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 November 2011
• Resigned on: 2 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

CORNILS, Kevin Paul

• Correspondence address: 59a, Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 August 2008
• Resigned on: 20 November 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Businessman

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2006
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 January 2006
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

D'AGOSTINO, Antonio

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 6 December 2021
• Resigned on: 23 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Manager

DE KEMPENEER, Thomas Jan Francois Germaine

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 5 June 2014
• Resigned on: 2 September 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Manager

DENNERT, Roland Georg Wilhelm

• Correspondence address: C/O Cipio Partners Gmbh, Ottostrasse 8, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 November 2013
• Resigned on: 2 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

EASTY, David, Professor

• Correspondence address: 42 Clifton Park Road, Bristol, Avon, BS8 3HN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 April 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Emeritus Professor Bristol

GOSLING, Alistair Martin

• Correspondence address: Stones Wickham St Paul, Halstead, Essex, CO9 2PS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 June 2006
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Extreme

HELFGOTT, Maurice Harold

• Correspondence address: C/O Amery Capital Limited, Unit 15, 40 Compton Street, London, United Kingdom, EC1V 0BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 2013
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Trevor Michael

• Correspondence address: 5th Floor, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 May 2014
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KLEIN, Saul Charles

• Correspondence address: 8 Parkhill Road, Garden Flat, London, NW3 2YN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 November 2007
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGLIANO, David

• Correspondence address: 11 Buckland Crescent, Belsize Park, London, NW3 5DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 May 2006
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCCALLUM, Ian Norman

• Correspondence address: Elmleaze Barn House, Westonbirt, Tetbury, Gloucestershire, GL8 8QE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 October 2004
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MULLEN, Fergal

• Correspondence address: Highland Capital Partners, Rue De La Croix D'Or 6, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 November 2007
• Resigned on: 2 September 2016
• Nationality: Irish
• Occupation: Director

MURRAY WELLS, Jamie Nicholas

• Correspondence address: Pond Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PX
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 27 May 2004
• Resigned on: 29 November 2013
• 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: 20 November 2017
• Resigned on: 6 December 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

ROSS, Michael Alexander Nunes

• Correspondence address: 21a Princess Road, London, NW1 8JR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 October 2007
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E Commerce Consultant

SPALTON, David John, Professor

• Correspondence address: Whitewalls, Highdown Road, London, SW15 5BU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2007
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

SPALTON, David John, Professor

• Correspondence address: Whitewalls, Highdown Road, London, SW15 5BU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 June 2005
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Surgeon