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VISION EXPRESS GROUP LIMITED

Company number 02939455

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Officers: 44 officers / 41 resignations

COTON, Nicholas David

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Active
Secretary
Appointed on
29 April 2019

COTON, Nicholas David

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Active
Director
Date of birth
April 1982
Appointed on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KÖKSAL, Onur

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Active
Director
Date of birth
April 1996
Appointed on
1 November 2018
Nationality
Turkish
Country of residence
England
Occupation
Chief Executive

ALLEN, Nicholas Dermott Vance

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Resigned
Secretary
Appointed on
9 April 2018
Resigned on
24 April 2019

HACKETT, Elaine

Correspondence address
9 Fernside Gardens, Moseley, Birmingham, B13 9JD
Role Resigned
Secretary
Appointed on
16 June 1994
Resigned on
8 September 1994
Nationality
British
Occupation
Solicitor

HESKETH, Carolyn Lesley

Correspondence address
Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom, NG7 2SP
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
8 March 2013
Nationality
British

HOPE, Simon Richard

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Resigned
Secretary
Appointed on
8 March 2013
Resigned on
9 April 2018

REED, Rosaleen

Correspondence address
47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB
Role Resigned
Secretary
Appointed on
19 January 1998
Resigned on
21 October 2010
Nationality
British
Occupation
Legal Executive

TILLMAN, Gary Lee

Correspondence address
12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST
Role Resigned
Secretary
Appointed on
8 September 1994
Resigned on
19 January 1998
Nationality
Usa

ABITTAN, Daniel

Correspondence address
15 Chemin De La Falaise, Gland, Ch 1096, Switzerland
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2001
Resigned on
8 December 2005
Nationality
French
Occupation
Company Director

ABITTAN, Daniel

Correspondence address
Gps Retail Management, Domaine De Leydefeur, Givrins, Switzerland, CH 1271
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 October 1997
Resigned on
16 March 1998
Nationality
French
Occupation
Director

ALLEN, Nicholas Dermott Vance

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 April 2018
Resigned on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BERYLSON, John G

Correspondence address
38 Highgate, Wellesley, Ma 02181 Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 September 1994
Resigned on
16 October 1997
Nationality
American
Occupation
Investment Manager

BRUSTIO, Marco

Correspondence address
Piazza Parrocchiale Nr 1, 21020 Galliate Lomardi Va, Italy, CHANNEL
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 September 1994
Resigned on
16 October 1997
Nationality
Italian
Occupation
Company Executive

BUTLER, Edward Dean

Correspondence address
50 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Director
Date of birth
January 1945
Appointed on
8 September 1994
Resigned on
16 October 1997
Nationality
American
Occupation
Company Secretary

CEZAR, Marcel Nicolas Gustave

Correspondence address
3 Heath Villas, Greencroft Gardens, London, NW6 3LW
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 September 2003
Resigned on
18 April 2006
Nationality
Belgian
Occupation
Company Director

CEZAR, Marcel Nicolas Gustave

Correspondence address
14 Rue Ernestine, 1050 Bruxelles, Belgium
Role Resigned
Director
Date of birth
March 1948
Appointed on
10 September 2001
Resigned on
1 July 2003
Nationality
Belgian
Occupation
Company Director

CLARK, Gordon Martin

Correspondence address
Via 5 Rossa 7, 31030 Dosson(Treviso), Italy
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 September 1994
Resigned on
10 March 1997
Nationality
British
Occupation
Chartered Accountant

CONNELL, William Bland

Correspondence address
4159 Forest Glen Drive, Knoxville Tennesee 37919, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 June 1997
Resigned on
16 October 1997
Nationality
American
Occupation
Director

DOUGLAS, Brian Archibald Speedie

Correspondence address
Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 February 2001
Resigned on
10 September 2001
Nationality
British
Occupation
Co Director

EVANS, Dominic Hugh

Correspondence address
Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom, NG7 2SP
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 April 2010
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GROSSIN, Bernard

Correspondence address
10 Route Du Domaine, Le Vesinet, France, 78110
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 October 1997
Resigned on
1 February 2001
Nationality
French
Occupation
Lawyer

HACKETT, Elaine

Correspondence address
9 Fernside Gardens, Moseley, Birmingham, B13 9JD
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 June 1994
Resigned on
8 September 1994
Nationality
British
Occupation
Solicitor

HARRIS, Albert Edward

Correspondence address
5905 Graves End, Cincinnati, Ohio 45243 3822, Hamilton, Usa
Role Resigned
Director
Date of birth
July 1932
Appointed on
8 September 1994
Resigned on
30 June 1997
Nationality
American
Occupation
Retired

HOPE, Simon Richard

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 November 2012
Resigned on
9 April 2018
Nationality
British
Country of residence
England
Occupation
Director

INNES, Simon Campbell

Correspondence address
Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Co Director

KIESSELBACH, Theo Alexander, Dr

Correspondence address
3 Avenue Verte,, 92430 Marnes La Coquette, France
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 May 2007
Resigned on
17 April 2012
Nationality
German
Country of residence
France
Occupation
Chief Exec Officer

LANPHERE, Scott Allen

Correspondence address
20 Blandford Close, London, N2 0DH
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 September 1994
Resigned on
16 October 1997
Nationality
Us Citizen
Occupation
Investment Manager

LAWSON, Jonathan Robert

Correspondence address
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 June 2011
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Jeremy George

Correspondence address
West Lodge 47 Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EY
Role Resigned
Director
Date of birth
June 1946
Appointed on
31 December 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Director

LIKIERMAN, George Michael

Correspondence address
72 Rue D' Assas, Paris, France, 75006
Role Resigned
Director
Date of birth
July 1940
Appointed on
16 October 1997
Resigned on
8 December 2005
Nationality
British
Country of residence
France
Occupation
Director

MAGRATH, Bryan Robert

Correspondence address
Hall Farm, Kneeton, Nottingham, Nottinghamshire, HP4 2LA
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2008
Resigned on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Ceo

MCHUGH, Peter James

Correspondence address
Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 June 1994
Resigned on
8 September 1994
Nationality
British
Occupation
Solicitor

MOORE, Timothy

Correspondence address
33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 January 2007
Resigned on
26 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOYLES, Tim James

Correspondence address
Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 May 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
France
Occupation
Chief Executive Officer