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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)

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