Company information:
Ase Corporate Eyecare Limited (No: 03425183)
Address: 14 QUARRY FARM, BODIAM, EAST SUSSEX, TN32 5RA
Status: Active
Incorporated: 27-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: ROBERTO BARBERIO ( DOB: Jan-1983 From: Oct-2022 )
Current Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 )
Current Director: LYN HODGES ( DOB: Jan-1963 From: May-2018 )
Current Director: CARL AKE FREDRIK JONSSON ( DOB: Dec-1980 From: Oct-2022 )
Current Director: MATTEO LO DUCA ( DOB: Jun-1979 From: Oct-2023 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: MANUEL ANGIOLINI ( From: May-2014 To: Apr-2016 )
Resigned Director: ROBERTO BARBERIO ( DOB: Jan-1983 From: Oct-2022 To: Oct-2023 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 To: Jun-2021 )
Resigned Director: KEITH FENNINGS ( From: Jan-2001 To: Jun-2004 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Mar-2019 To: Mar-2020 )
Resigned Director: JANE KENT ( From: Feb-2009 To: May-2014 )
Resigned Director: JONATHAN PAUL KENT ( From: Oct-1997 To: Nov-2018 )
Resigned Director: PAUL HENRY JOHN KENT ( DOB: Jul-1943 From: Feb-2009 To: May-2014 )
Resigned Director: PRÛNE HÉLÈNE MARRE ( DOB: Jan-1977 From: Jun-2021 To: Oct-2022 )
Resigned Director: TIMOTHY JAMES PRECIOUS ( DOB: Apr-1972 From: May-2014 To: Apr-2016 )
Resigned Director: DAVID REAL-FIRMAN ( DOB: Sep-1971 From: Apr-2016 To: Oct-2022 )
Resigned Director: JAMES MICHAEL SMITH ( DOB: Apr-1969 From: May-2014 To: Sep-2022 )
Resigned Director: PETER JAMES SMITH ( DOB: Mar-1961 From: May-2014 To: Mar-2019 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Secretary: TERENCE BERNARD KEELIN ( From: Sep-2009 To: May-2014 )
Resigned Secretary: JANE KENT ( From: Oct-1997 To: Sep-2009 )
Persons of Significant Control:
Essilor International Sas (Société Par Actions Simplifiée), 147 Rue De Paris, Charenton Cedex, Paris, 94227, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-01)
Essilor International Sa, 147 Rue De Paris Charenton Cedex, Paris, 94227, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-01)
Jonathan Paul Kent, 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-18, Ceased: 2019-12-12)