Company information:
Vision Express Joint Ventures Limited (No: 02981780)
Address: RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Status: Active
Incorporated: 21-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS DAVID COTON ( DOB: Apr-1982 From: Apr-2019 )
Current Director: ONUR KÖKSAL ( DOB: Apr-1976 From: Nov-2018 )
Current Director: STEVEN WORBOYS ( DOB: Oct-1975 From: Aug-2023 )
Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968 From: Apr-2018 To: Apr-2019 )
Resigned Director: EDWARD DEAN BUTLER ( DOB: Jan-1945 From: Apr-1995 To: Jun-1998 )
Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR ( From: Sep-2001 To: Jul-2003 )
Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR ( DOB: Mar-1948 From: Sep-2003 To: Apr-2006 )
Resigned Director: BRIAN ARCHIBALD SPEEDIE DOUGLAS ( DOB: Jul-1955 From: Mar-2001 To: Sep-2001 )
Resigned Director: MICHAEL FLINT ( DOB: Sep-1965 From: Apr-2012 To: Aug-2023 )
Resigned Director: ELAINE HACKETT ( DOB: Jan-1963 From: Oct-1994 To: Apr-1995 )
Resigned Director: JOSEPH WILLIAM HOPWOOD ( DOB: Apr-1956 From: Jul-1995 To: Dec-1996 )
Resigned Director: SIMON CAMPBELL INNES ( From: Apr-2000 To: Sep-2003 )
Resigned Director: THEO ALEXANDER KIESSELBACH ( From: May-2007 To: Apr-2012 )
Resigned Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971 From: Jun-2011 To: Nov-2018 )
Resigned Director: BRYAN ROBERT MAGRATH ( From: Mar-2008 To: May-2010 )
Resigned Director: PETER JAMES MCHUGH ( DOB: Jul-1958 From: Oct-1994 To: Apr-1995 )
Resigned Director: TIMOTHY MOORE ( From: Jan-2007 To: Apr-2010 )
Resigned Director: TIM JAMES MOYLES ( From: May-2010 To: Jun-2011 )
Resigned Director: BERNHARD NUESSER ( From: Jul-2003 To: Mar-2008 )
Resigned Director: JOHN ANTHONY SMITH ( DOB: Aug-1958 From: Dec-1996 To: Dec-1999 )
Resigned Director: GARY LEE TILLMAN ( DOB: Aug-1953 From: Apr-1995 To: Jun-1998 )
Resigned Director: FRANCOIS JEAN MARIE TOMMY MARTIN ( From: Sep-2000 To: Sep-2001 )
Resigned Director: ANTONIO TRAPANI ( From: Dec-1999 To: Mar-2001 )
Resigned Director: ELIE VANNIER ( DOB: Jun-1949 From: Jun-1998 To: Sep-2000 )
Resigned Director: ELIE VANNIER ( DOB: Jun-1949 From: Sep-2001 To: May-2007 )
Resigned Director: PETER LEIGHTON BRUCE WATSON ( DOB: Apr-1957 From: Apr-1995 To: Apr-2000 )
Resigned Secretary: NICHOLAS DERMOTT VANCE ALLEN ( From: Apr-2018 To: Apr-2019 )
Resigned Secretary: ELAINE HACKETT ( DOB: Jan-1963 From: Oct-1994 To: Apr-1995 )
Resigned Secretary: CAROLYN LESLEY HESKETH ( From: Oct-2010 To: Mar-2013 )
Resigned Secretary: SIMON RICHARD HOPE ( From: Mar-2013 To: Apr-2018 )
Resigned Secretary: JOSEPH WILLIAM HOPWOOD ( DOB: Apr-1956 From: Apr-1995 To: Dec-1996 )
Resigned Secretary: PETER JAMES MCHUGH ( DOB: Jul-1958 From: Apr-1995 To: Apr-1995 )
Resigned Secretary: ROSALEEN REED ( DOB: Mar-1958 From: Dec-1996 To: Oct-2010 )
Persons of Significant Control:
Vision Express (Uk) Limited, Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Vision Express (Uk) Limited, Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)