Cross Check

VISION EXPRESS GROUP LIMITED

Company Number

02939455

Private limited company
Active
OverviewPeopleRelated
Experimental

COTON, Nicholas David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ

COTON, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Country of Residence
United Kingdom

KÖKSAL, Onur

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Country of Residence
England

ALLEN, Nicholas Dermott Vance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ

HACKETT, Elaine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Fernside Gardens Moseley Birmingham B13 9JD

HESKETH, Carolyn Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom

HOPE, Simon Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ

REED, Rosaleen

Role
Resigned
Secretary
Occupation
Legal Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Trafalgar Road Beeston Nottingham Nottinghamshire NG9 1LB

TILLMAN, Gary Lee

Role
Resigned
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Heathervale Compton Acres West Bridgford Nottingham Nottinghamshire NG2 1ST

ABITTAN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chemin De La Falaise Gland Ch 1096 Switzerland

ABITTAN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gps Retail Management Domaine De Leydefeur Givrins CH 1271 Switzerland

ALLEN, Nicholas Dermott Vance

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Country of Residence
United Kingdom

BERYLSON, John G

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Highgate Wellesley Ma 02181 Usa

BRUSTIO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Piazza Parrocchiale Nr 1 21020 Galliate Lomardi Va CHANNEL Italy

BUTLER, Edward Dean

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

CEZAR, Marcel Nicolas Gustave

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heath Villas Greencroft Gardens London NW6 3LW

CEZAR, Marcel Nicolas Gustave

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue Ernestine 1050 Bruxelles Belgium

CLARK, Gordon Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via 5 Rossa 7 31030 Dosson(Treviso) Italy

CONNELL, William Bland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4159 Forest Glen Drive Knoxville Tennesee 37919 Usa FOREIGN

DOUGLAS, Brian Archibald Speedie

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladybank The Avenue South Nutfield Surrey RH1 5RY

EVANS, Dominic Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Country of Residence
England

GROSSIN, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Route Du Domaine Le Vesinet 78110 France

HACKETT, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fernside Gardens Moseley Birmingham B13 9JD

HARRIS, Albert Edward

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5905 Graves End Cincinnati Ohio 45243 3822 Hamilton Usa

HOPE, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Country of Residence
England

INNES, Simon Campbell

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Newstead Couchman Green Lane, Staplehurst Tonbridge Kent TN12 0RT

KIESSELBACH, Theo Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Avenue Verte, 92430 Marnes La Coquette France
Country of Residence
France

LANPHERE, Scott Allen

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Blandford Close London N2 0DH

LAWSON, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Country of Residence
United Kingdom

LEWIS, Jeremy George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Lodge 47 Main Street Gunthorpe Nottingham Nottinghamshire NG14 7EY

LIKIERMAN, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Rue D' Assas Paris 75006 France
Country of Residence
France

MAGRATH, Bryan Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Farm Kneeton Nottingham Nottinghamshire HP4 2LA
Country of Residence
England

MCHUGH, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Cottage Ribbesford Bewdley Worcestershire DY12 2TX

MOORE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Netherside Drive Chellaston Derby Derbyshire DE73 6QU
Country of Residence
United Kingdom

MOYLES, Tim James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Country of Residence
France

Vision Express Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England