Company information:
Myoptique Group Ltd (No: 05139004)
Address: 1 WRIGHTS LANE, LONDON, W8 5RY, ENGLAND
Status: Active
Incorporated: 27-May-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
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: ANNACHIARA RITUCCI ( DOB: Jun-1989 From: May-2023 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2019 )
Resigned Director: ERIC PIERRE ANTOINE MARTINET ( DOB: Jun-1986 From: Sep-2018 To: Dec-2021 )
Resigned Director: CHRISTOPH BRAUN ( From: Mar-2009 To: Sep-2016 )
Resigned Director: HOWARD DAVID BRYANT ( DOB: Aug-1961 From: Nov-2017 To: Aug-2018 )
Resigned Director: EDWARD DEAN BUTLER ( DOB: Jan-1945 From: Nov-2011 To: Sep-2016 )
Resigned Director: KEVIN PAUL CORNILS ( DOB: Feb-1973 From: Aug-2008 To: Nov-2017 )
Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Jan-2006 To: Sep-2006 )
Resigned Director: ANTONIO D'AGOSTINO ( DOB: May-1983 From: Dec-2021 To: May-2023 )
Resigned Director: THOMAS JAN FRANCOIS GERMAINE DE KEMPENEER ( From: Jun-2014 To: Sep-2016 )
Resigned Director: ROLAND GEORG WILHELM DENNERT ( DOB: Feb-1967 From: Nov-2013 To: Sep-2016 )
Resigned Director: DAVID EASTY ( DOB: Aug-1933 From: Apr-2005 To: Jan-2006 )
Resigned Director: ALISTAIR MARTIN GOSLING ( DOB: Jun-1971 From: Jun-2006 To: Jul-2007 )
Resigned Director: MAURICE HAROLD HELFGOTT ( DOB: Jun-1967 From: Nov-2013 To: Sep-2016 )
Resigned Director: TREVOR MICHAEL HOPE ( DOB: Mar-1970 From: May-2014 To: Feb-2016 )
Resigned Director: SAUL CHARLES KLEIN ( DOB: Oct-1970 From: Nov-2007 To: Sep-2016 )
Resigned Director: DAVID MAGLIANO ( DOB: May-1963 From: May-2006 To: Sep-2016 )
Resigned Director: IAN NORMAN MCCALLUM ( DOB: Oct-1939 From: Oct-2004 To: Jul-2007 )
Resigned Director: FERGAL MULLEN ( From: Nov-2007 To: Sep-2016 )
Resigned Director: JAMIE NICHOLAS MURRAY WELLS ( DOB: Mar-1983 From: May-2004 To: Nov-2013 )
Resigned Director: BERNHARD NUESSER ( DOB: Mar-1966 From: Nov-2017 To: Dec-2021 )
Resigned Director: MICHAEL ALEXANDER NUNES ROSS ( DOB: Apr-1969 From: Oct-2007 To: Nov-2011 )
Resigned Director: DAVID JOHN SPALTON ( DOB: Mar-1947 From: Mar-2007 To: Jul-2007 )
Resigned Director: BARNABY JAMES STREETING ( DOB: Apr-1974 From: Jun-2018 To: May-2023 )
Resigned Director: MARIA TROKOUDES WAGNER ( From: Feb-2016 To: Sep-2016 )
Resigned Secretary: HE/VLG SECRETARIES ( From: Nov-2007 To: Apr-2009 )
Resigned Secretary: MORGAN, LEWIS & BOCKIUS UK LLP ( From: Jun-2015 To: May-2017 )
Resigned Secretary: JAMIE NICHOLAS MURRAY WELLS ( DOB: Mar-1983 From: Jan-2005 To: Nov-2007 )
Resigned Secretary: SIMON HENRY MURRAY WELLS ( From: May-2004 To: Jan-2005 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Apr-2009 To: May-2011 )
Resigned Secretary: GERARD SEBASTIAN ( DOB: Nov-1961 From: Nov-2007 To: Mar-2008 )
Resigned Secretary: VEALE WASBROUGH VIZARDS LLP ( From: May-2017 To: Apr-2019 )
Resigned Secretary: WCPHD SECRETARIES LIMITED ( From: May-2011 To: Jun-2015 )
Persons of Significant Control:
Trifle Holdings Limited, Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-02)