LUXOTTICA NORTH EUROPE LIMITED

Company number 01789898

24 officers / 20 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 20 June 2005

JONSSON, Fredrik

• Correspondence address: Luxottica Group S. P. A, Piazzale Luigi Cadorna 3, Milano, Italy, 20123
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 9 April 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Wholesale North Europe

LOMBARDO, Andrea

• Correspondence address: Luxottica Group S. P. A, Piazzale Luigi Cadorna 3, Milano, Italy, 20123
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Emea Logistics And Distribution

ROSATO, Leonardo

• Correspondence address: Luxottica S.R.L., Via Valcozzena N. 10, Agordo (Bl), Italy, 32021
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Gbs Emea Essilorluxottica

NAHON, Leon Rodolfo

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 20 June 2005
• Nationality: British

ALBERTI, Paolo

• Correspondence address: Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 2014
• Resigned on: 12 January 2021
• Nationality: American
• Country of residence: Italy
• Occupation: Director

BARBERIO, Roberto

• Correspondence address: Essilorluxottica S.A., 147 Rue De Paris, Charenton-Le-Pont, France, 94220
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 17 October 2022
• Resigned on: 26 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BARRANGER, Chrystel

• Correspondence address: Essilor International Sa, 147 Rue De Paris, Charenton-Le-Pont Cedex, France, 94227
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2022
• Resigned on: 9 April 2024
• Nationality: French
• Country of residence: France
• Occupation: President Of Wholesale Emea At Essilorluxottica

BENCIVENNI, Niccolo'

• Correspondence address: Luxottica Group S. P. A, Piazzale Luigi Cadorna 3, Milano, Italy, 20123
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 5 July 2022
• Resigned on: 17 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Markets Business Controlling Essilorluxott

CAVATORTA, Enrico

• Correspondence address: Via V. Foppa N. 4, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 January 2004
• Resigned on: 4 December 2007
• Nationality: Italian
• Occupation: Company Director

CHEMELLO, Roberto, Dr

• Correspondence address: Via San Fermo 29, 32100 Belluno, Italy
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 14 March 1992
• Resigned on: 16 December 2005
• Nationality: Italian
• Occupation: Director

DEL VECCHIO, Leonardo

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 27 July 2006
• Resigned on: 1 April 2011
• Nationality: Italian
• Occupation: Company Director

DORIGO, Andrea

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 October 2005
• Resigned on: 17 June 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

FERRANTE, Franco

• Correspondence address: Level 2, The Kensington Building, 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 May 2016
• Resigned on: 2 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Country Manager

FRANCAVILA, Luigi

• Correspondence address: Via Paganini 46, Agordo, Belluno, Italy
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 June 1994
• Resigned on: 16 December 2005
• Nationality: Italian
• Occupation: Production Manager

FRANCESCUTTO, Sara

• Correspondence address: Piazzale Cadorna 3, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 October 2019
• Resigned on: 5 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MIYAKAWA, Antonio

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 December 2005
• Resigned on: 28 October 2014
• Nationality: Italian
• Occupation: Company Director

MUTINELLI, Massimiliano

• Correspondence address: Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2021
• Resigned on: 5 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MUTINELLI, Massimiliano

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 June 2010
• Resigned on: 28 October 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NAHON, Leon Rodolfo

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 14 March 1992
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SODERSTROM, Patrik

• Correspondence address: Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2014
• Resigned on: 13 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

STEFANUTTO, Ermes

• Correspondence address: 3 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 June 2005
• Resigned on: 18 October 2005
• Nationality: Italian
• Occupation: Company Director

VECCHIO, Leonardo Del

• Correspondence address: Via Melegari 2, Milano, 20122, Italy
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 14 March 1992
• Resigned on: 23 January 2004
• Nationality: Italian
• Occupation: Director

WILLIAMS, John David

• Correspondence address: Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2007
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant