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Vision Dispensing Ltd. (No: 03912575)

Address: 1 WRIGHTS LANE, LONDON, W8 5RY, UNITED KINGDOM

Status: Active

Incorporated: 24-Jan-2000

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: THOMAS SYLVAIN CLAUDE BROCHIER ( DOB: Mar-1972   From: May-2023  )

Current Director: THOMAS SYLVAIN CLAUDE BROCHIER ( DOB: Mar-1972   From: May-2023  )

Current Director: ALESSANDRO COBELLI ( DOB: Nov-1972   From: Dec-2021  )

Current Director: ALESSANDRO COBELLI ( DOB: Nov-1972   From: Dec-2021  )

Current Director: ANNACHIARA RITUCCI ( DOB: Jun-1989   From: Jul-2023  )

Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (   From: Feb-2016  )

Resigned Director: WARREN CRAIG BIRCHALL (   From: Oct-2001   To: May-2002  )

Resigned Director: ANDREW JOHN HARRISON ( DOB: Oct-1961   From: Nov-2002   To: Nov-2011  )

Resigned Director: LENA GERALDINE HENRY (   From: Feb-2016   To: Mar-2019  )

Resigned Director: MICHAEL BENJAMIN KRAFTMAN ( DOB: Oct-1957   From: Nov-2008   To: Dec-2021  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Director: ASHLEY JAMES MEALOR ( DOB: Feb-1973   From: Mar-2012   To: Feb-2016  )

Resigned Director: BERNHARD NUESSER ( DOB: Mar-1966   From: Mar-2019   To: Dec-2021  )

Resigned Director: BERNHARD NUESSER ( DOB: Mar-1966   From: Mar-2019   To: Dec-2021  )

Resigned Director: BRENDAN CELESTINE O'BRIEN ( DOB: Mar-1968   From: Mar-2012   To: Feb-2016  )

Resigned Director: GERALDINE PICAUD (   From: Feb-2016   To: Dec-2016  )

Resigned Director: TREVOR ALAN ROWLEY ( DOB: Dec-1961   From: Feb-2000   To: Nov-2008  )

Resigned Director: SUSAN DOROTHY ROWLEY ( DOB: Sep-1962   From: Feb-2000   To: Nov-2008  )

Resigned Director: RICHARD ALAN HAYDEN MARK RUST ( DOB: Jan-1973   From: Dec-2016   To: Jul-2023  )

Resigned Director: BARNABY JAMES STREETING ( DOB: Apr-1974   From: Dec-2021   To: May-2023  )

Resigned Director: VISION DIRECT EUROPE LTD (   From: Nov-2008   To: Feb-2016  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: ORANGEFIELD REGISTRARS LIMITED (   From: Dec-2008   To: Feb-2016  )

Resigned Secretary: TREVOR ALAN ROWLEY ( DOB: Dec-1961   From: Feb-2000   To: Nov-2008  )

Persons of Significant Control:

Essilor International, 147 Rue De Paris, Charenton-Le-Pont, 94220, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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