Cross Check

VISION EXPRESS JOINT VENTURES LIMITED

Company Number

02981780

Private limited company
Dissolved
OverviewPeopleRelated
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COTON, Nicholas David

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

  1. Appointed as Director

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

WORBOYS, Steven

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

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

ALLEN, Nicholas Dermott Vance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HACKETT, Elaine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Meadow Lane Lapworth Solihull West Midlands B94 6LS

HESKETH, Carolyn Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HOPE, Simon Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HOPWOOD, Joseph William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

MCHUGH, Peter James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glebe Cottage Ribbesford Bewdley Worcestershire DY12 2TX

REED, Rosaleen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbeyfield Road Lenton Nottingham Nottinghamshire NG2 2SP

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

BUTLER, Edward Dean

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
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

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

FLINT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HACKETT, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Meadow Lane Lapworth Solihull West Midlands B94 6LS

HOPWOOD, Joseph William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

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
Abbeyfield Road Lenton Nottingham Nottinghamshire NG2 2SP
Country of Residence
France

LAWSON, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MAGRATH, Bryan Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Vision Exoress Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
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

NUESSER, Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tennis Mews Nottingham Nottinghamshire NG7 1EX

SMITH, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Dartmouth Row Greenwich London SE10 8AW
Country of Residence
England

TILLMAN, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

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

TOMMY MARTIN, Francois Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 De Rennes Paris 75006 FOREIGN France

TRAPANI, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Prince Consort Drive Ascot Berkshire SL5 8AW

VANNIER, Elie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Rue De Prony 75019 Paris FOREIGN France

VANNIER, Elie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Rue De Prony 75017 Paris France FOREIGN

WATSON, Peter Leighton Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Rosiers Doyle Road St Peter Port Guernsey

Vision Express (Uk) Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

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

Vision Express (Uk) 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
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham Nottinghamshire NG11 6NZ United Kingdom