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ESSILOR LIMITED

Company number 00852410

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Officers: 35 officers / 32 resignations

COTON, Nicholas David

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Active
Director
Date of birth
April 1982
Appointed on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONSSON, Carl Ake Fredrik

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Active
Director
Date of birth
December 1980
Appointed on
15 November 2022
Nationality
Swedish
Country of residence
England
Occupation
Managerial

ROSATO, Leonardo

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Active
Director
Date of birth
August 1974
Appointed on
10 July 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

CHEETHAM, Andrew James

Correspondence address
25 West Shrubbery, Redland, Bristol, BS6 6TA
Role Resigned
Secretary
Appointed before
25 April 1992
Resigned on
14 October 2005
Nationality
British

PRECIOUS, Timothy James

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 March 2012
Nationality
British

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
6 August 2024

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Registration number
02340722

ANDERSON, Peter Hamish Guildford

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
July 1987
Appointed on
9 February 2024
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ANGIOLINI, Manuel Joseph

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 June 2014
Resigned on
15 April 2016
Nationality
French
Country of residence
France
Occupation
Corporate Counsel

BALL, Christopher Thomas

Correspondence address
3 Stretyn, Carnon Downs, Truro, Cornwall, TR3 6LY
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 April 1993
Resigned on
20 July 2007
Nationality
British
Country of residence
Uk
Occupation
Director

BARBERIO, Roberto

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
January 1983
Appointed on
1 October 2022
Resigned on
30 June 2023
Nationality
Italian
Country of residence
Italy
Occupation
Cfo Europe

BAYER, Thomas

Correspondence address
2 Place St Sulpice, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
3 May 2006
Resigned on
1 October 2007
Nationality
German
Occupation
Director

BAYSSAC, Jean Luc

Correspondence address
C/O 147 Rue De Paris, 94227 Charenton Le Pont Cedex, France
Role Resigned
Director
Date of birth
October 1940
Appointed before
25 April 1992
Resigned on
18 June 1998
Nationality
French
Occupation
Director

BOINET, Michel

Correspondence address
19 Caledonia Place B Flat, Clifton, Bristol, Avon, BS8 4DJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2007
Resigned on
1 July 2008
Nationality
French
Occupation
Managing Director

BOURION, Jean

Correspondence address
45 Primrose Drive, Thornbury, Bristol, BS12 1UJ
Role Resigned
Director
Date of birth
March 1935
Appointed before
25 April 1992
Resigned on
31 December 1993
Nationality
French

CHEETHAM, Andrew James

Correspondence address
25 West Shrubbery, Redland, Bristol, BS6 6TA
Role Resigned
Director
Date of birth
May 1951
Appointed before
25 April 1992
Resigned on
14 October 2005
Nationality
British
Country of residence
England

CHUPIN, Olivier Marie Alain

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 March 2020
Resigned on
4 June 2021
Nationality
French
Country of residence
France
Occupation
Director

CROMBE, Michel Georges Marie Joseph

Correspondence address
Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 February 1998
Resigned on
8 December 2008
Nationality
British
Occupation
Managing Director

DE LIME, Bertrand

Correspondence address
41 Avenue Bosquet, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
18 June 1998
Resigned on
3 May 2006
Nationality
French
Occupation
Director

FERRANTE, Franco

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
April 1978
Appointed on
20 May 2022
Resigned on
29 January 2024
Nationality
Italian
Country of residence
England
Occupation
Director

FREMONT, Jacques Gerard

Correspondence address
134 Queens Road, Clifton, Bristol, BS8 1LQ
Role Resigned
Director
Date of birth
January 1951
Appointed before
25 April 1992
Resigned on
26 April 1999
Nationality
French
Occupation
Director

HAWKES, Nelson Patrick

Correspondence address
39 Albemarle Road, Churchdown Village, Gloucestershire, GL3 2HE
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 June 1997
Resigned on
8 January 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

HENRY, Lena Geraldine

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 January 2019
Resigned on
1 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Executive

KIRKLEY, Michael

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2010
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKLEY, Michael

Correspondence address
Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 June 1998
Resigned on
8 December 2008
Nationality
British
Country of residence
Uk
Occupation
Director

MALE, Peter John

Correspondence address
2 The Moorage Bull Lane, Pill, Bristol, BS20 0EF
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 March 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Operations Director

MARCELESSI, Doris

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 February 2012
Resigned on
25 June 2014
Nationality
French
Country of residence
France
Occupation
Director

MARRE, Prûne Hélène

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 June 2021
Resigned on
20 May 2022
Nationality
French
Country of residence
France
Occupation
Vice President

MATHIEU, Frederic Marie Dominique

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 December 2008
Resigned on
1 January 2010
Nationality
French
Country of residence
France
Occupation
Director

NUSSBAUMER, Steven

Correspondence address
Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 February 2013
Resigned on
8 November 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

NUSSBAUMER, Steven Daryle

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 February 2012
Resigned on
20 December 2012
Nationality
American
Country of residence
England
Occupation
Director

PRECIOUS, Timothy James

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 October 2018
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SCHRANZ, Kurt

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 July 2007
Resigned on
15 February 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

SMITH, James Michael

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 February 2012
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Peter James

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 November 2013
Resigned on
7 March 2019
Nationality
British
Country of residence
England
Occupation
Regional Vp Uk & Ireland

TERSIGNI, Marcello, M

Correspondence address
Cooper Road, Thornbury, Bristol, BS35 3UW
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 December 2008
Resigned on
1 March 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director