VISION DIRECT GROUP LTD

Company number 05124086

28 officers / 24 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: 16 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Global E-Commerce Business

D'AGOSTINO, Antonio

• Correspondence address: 1 Wrights Lane, London, England, W8 5RY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 16 December 2021
• 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: 10 May 2004
• Resigned on: 23 February 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

BIDDLE, Michael

• Correspondence address: 26 Mount Row, Mayfair, London, United Kingdom, W1K 3SQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 2004
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 September 2009
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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, Lauren Simone

• Correspondence address: 61 Sheldon Avenue, London, N6 4NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 May 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KRAFTMAN, Michael Benjamin

• Correspondence address: 6 Camden High Street, London, United Kingdom, NW1 0JH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 May 2004
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTINET, Eric Pierre Antoine

• Correspondence address: Essilor International, 147 Rue De Paris, Charenton-Le-Pont, Paris, France, 94220
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 10 April 2018
• Resigned on: 16 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

MCLEAN, Cameron Anthony

• Correspondence address: 43 Grove Avenue, Twickenham, Middlesex, United Kingdom, TW1 4HX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 June 2010
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

MURDOCH, Simon Thomas, Dr

• Correspondence address: Bramshott Chase, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 June 2010
• 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: 16 December 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

NUTTALL, Michael Edward

• Correspondence address: 17 Dawes Lane, Wheathamstead, Hertfordshire, AL4 8FF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2004
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Brendan Celestine

• Correspondence address: 14 Prince Edward Terrace, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 September 2009
• Resigned on: 23 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ophthalmic

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: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

PIGGOTT, Kenneth Stanton

• Correspondence address: 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2004
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWBOTHAM, Brian

• Correspondence address: 7 Dundee Court, 73 Wapping High Street, London, E1W 2YG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2004
• Resigned on: 30 September 2007
• 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: 16 December 2021
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TILEY, Stephen William

• Correspondence address: 39a Sedgemere Avenue, London, N2 0SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 April 2007
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: It Director

TIRAPELLE, Marc

• Correspondence address: 147 Rue De Paris, 94220, Charenton-Le-Pont, France
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 11 January 2018
• Resigned on: 10 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Projects Manager

WILLIAMS, Arthur Jocelyn

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004