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VISION EXPRESS JOINT VENTURES LIMITED

Company number 02981780

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Officers: 33 officers / 30 resignations

COTON, Nicholas David

Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, 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
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
Role Active
Director
Date of birth
April 1976
Appointed on
1 November 2018
Nationality
Turkish
Country of residence
England
Occupation
Chief Executive

WORBOYS, Steven

Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
Role Active
Director
Date of birth
October 1975
Appointed on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ALLEN, Nicholas Dermott Vance

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

HACKETT, Elaine

Correspondence address
6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
Role Resigned
Secretary
Appointed on
21 October 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Solicitor

HESKETH, Carolyn Lesley

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

HOPE, Simon Richard

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

HOPWOOD, Joseph William

Correspondence address
51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
27 December 1996
Nationality
British
Occupation
Company Director

MCHUGH, Peter James

Correspondence address
Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
5 April 1995
Nationality
British
Occupation
Company Secretary

REED, Rosaleen

Correspondence address
Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG2 2SP
Role Resigned
Secretary
Appointed on
27 December 1996
Resigned on
21 October 2010
Nationality
British

ALLEN, Nicholas Dermott Vance

Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, 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

BUTLER, Edward Dean

Correspondence address
50 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 April 1995
Resigned on
29 June 1998
Nationality
American
Occupation
Company Chairman

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

DOUGLAS, Brian Archibald Speedie

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

FLINT, Michael

Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 April 2012
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKETT, Elaine

Correspondence address
6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 October 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Solicitor

HOPWOOD, Joseph William

Correspondence address
51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 July 1995
Resigned on
27 December 1996
Nationality
British
Occupation
Company 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
3 April 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Co Director

KIESSELBACH, Theo Alexander, Dr

Correspondence address
Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG2 2SP
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

LAWSON, Jonathan Robert

Correspondence address
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, 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

MAGRATH, Bryan Robert

Correspondence address
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2008
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCHUGH, Peter James

Correspondence address
Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 October 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Solicitor

MOORE, Timothy

Correspondence address
Vision Exoress, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
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

NUESSER, Bernhard

Correspondence address
20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2003
Resigned on
1 March 2008
Nationality
German
Occupation
Company Director

SMITH, John Anthony

Correspondence address
21 Dartmouth Row, Greenwich, London, SE10 8AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 December 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TILLMAN, Gary Lee

Correspondence address
12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 April 1995
Resigned on
29 June 1998
Nationality
Usa
Occupation
Chief Operating Officer

TOMMY MARTIN, Francois Jean Marie

Correspondence address
74 De Rennes, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 September 2000
Resigned on
10 September 2001
Nationality
French
Occupation
Finance Director

TRAPANI, Antonio

Correspondence address
26 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 December 1999
Resigned on
8 March 2001
Nationality
Italian
Occupation
Company Director

VANNIER, Elie

Correspondence address
27 Rue De Prony 75019, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 September 2001
Resigned on
31 May 2007
Nationality
French
Occupation
Corporate Officer

VANNIER, Elie

Correspondence address
27 Rue De Prony 75017, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 June 1998
Resigned on
1 September 2000
Nationality
French
Occupation
Corporate Officer

WATSON, Peter Leighton Bruce

Correspondence address
Les Rosiers, Doyle Road, St Peter Port, Guernsey
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 April 1995
Resigned on
3 April 2000
Nationality
British
Occupation
Director