Company information:
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)